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Summary of the Meeting of the Board of Directors

Thursday, March 18, 1999
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MNUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 18, 1999

Item No. 1 - WITHDRAWN

Item No. 1A
OVERSEAS PRIVATE INVESTMENT CORPORATION (OPIC) / EX-IM BANK
JOINT CLAIMS AGREEMENT
Board Decision: DISCUSSION

Item No. 1B
RESOLUTION PRESENTED TO KENNETH W. HANSEN, GENERAL COUNSEL, UPON
HIS RESIGNATION

Item No. 2
MINUTES OF MEETING OF FEBRUARY 25, 1999, TO BE APPROVED
Board Decision: APPROVED

Item No. 3
MINUTES OF MEETING OF MARCH 1, 1999, TO BE APPROVED
Board Decision: APPROVED

Item No. 4
Country: Thailand Policy No.: FV-A 195461
Request for: Insurance Policy Commitment
Policy Type: Financial Institution Buyer Credit
Coverage Type/Term: Comprehensive/ST
Insured: Bank of America, N.T., Los Angeles, CA
Buyer/Obligor: Charoen Pokphand Feedmill Public Company Limited, Bangkok, Thailand
Guarantor: Seafood Enterprise, Bangkok, Thailand
Guarantor: Thai Prawn Culture Center Co., Ltd., Bangkok, Thailand
Guarantor: Additional guarantor
End-User: Charoen Pokphand Feedmill Public Company Limited, Bangkok, Thailand
Bangkok Produce Merchandising Public Company Ltd., Bangkok, Thailand
Exporter: AG Processing Inc., Omaha NE
Exporter: Calgrain Corporation, San Francisco, CA
Exporter: Additional exporters
Supplier: Same as exporters
Broker: Export Insurance Agency (EIA), Walpole, MA
Product: Bulk agricultural and non-agricultural products
Ex-Im Bank Liability (Millions): USD20+
Board Decision: APPROVED

MEETING OF BOARD OF DIRECTORS