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Summary of the Meeting of the Credit Committee

Tuesday, April 20, 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 MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 20, 1999

Item No. 1
Country: Guatemala Policy No.: MTA-199828
Credit Committee Decision: HELD

Item No. 2
Country: Mexico Policy No.: MSM-200287
Credit Committee Decision: HELD

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 22, 1999

ITEM NO 1
Country VENEZUELA AP074019XX
Request for FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer MINST OF ENVIRN, NATRL & RENEW RESOURCES, CARACAS VENEZUELA
End-user MINST OF ENVIRN, NATRL & RENEW RESOURCES, CARACAS VENEZUELA
Exporter SNC-LAVALIN AMERICA INC., ENGLEWOOD CO
Supplier SNC-LAVALIN AMERICA INC., ENGLEWOOD CO
Supplier SHELDON, M L PLASTICS CORP, NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Description WASTEWATER TREATMENT SYSTEM
Product Description EQUIPMENT & PROCUREMENT SERVICES
Financed Amount USD9,299,999
Repayment Term 8.5 YEARS
Board Decision APPROVED

ITEM NO 2
Country CHINA (MAINLAND) AP074658XX
Request for FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower SPV/WUHAN AIRLINES, WUHAN CITY, HUBEI CHINA(MAINLAND)
Guarantor CHINA CONSTRUCTION BANK, BEIJING CHINA(MAINLAND)
Buyer SPV/WUHAN AIRLINES, WUHAN CITY, HUBEI CHINA(MAINLAND)
End-user WUHAN AIRLINES, WUHAN CITY, HUBEI CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Lessor SPV/WUHAN AIRLINES, WUHAN CITY, HUBEI CHINA(MAINLAND)
Lessee WUHAN AIRLINES, WUHAN CITY, HUBEI CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD27,440,811
Repayment Term 10 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 22, 1999

ITEM NO 3
Country CHINA (MAINLAND) AP074765XX
Request for FINAL COMMITMENT
Applicant CHASE MANHATTAN ASIA LTD., CENTRAL DISTRICT,
HONG KONG 1003 HONG KONG
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Guarantor INDUSTRIAL & COMMERCIAL BANK OF CHINA,
BEIJING 100036 CHINA(MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
End-user AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender LLOYDS BANK PLC, NEW YORK NY
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Lessee AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD74,353,429
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 4
Country UZBEKISTAN AP074849XX
Request for FINAL COMMITMENT
Applicant NATL BANK FOR FOREIGN ECONOMIC ACTIVITY,
TASHKENT, 700084 UZBEKISTAN
Borrower NATL BANK FOR FOREIGN ECONOMIC ACTIVITY,
TASHKENT, 700084 UZBEKISTAN
Guarantor MINST OF FINANCE, 5 TASHKENT 700078 UZBEKISTAN
Buyer UZSELKHOZSNABREMONT, TASHKENT, 700195 UZBEKISTAN
End-user UZSELKHOZSNABREMONT, TASHKENT, 700195 UZBEKISTAN
Exporter CASE CORPORATION, RACINE WI
Supplier CASE CORPORATION, RACINE WI
Supplier GOODYEAR TIRE & RUBBER CO, THE, AKRON OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Description AGRICULTURAL PLANTING AND HARVESTING
Product Description TRACTORS
Financed Amount USD67,391,054
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO. 5
COUNTRY REVIEW
Board Decision: APPROVED CHANGE IN COUNTRY LIMITATION SCHEDULE,
EFFECTIVE APRIL 22, 1999

ITEM NO. 6
SHORT-TERM INSURANCE - AFRICA PILOT PROGRAM
Board Decision: DISCUSSION

MEETING OF CREDIT COMMITTEE