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Summary of the Meeting of the Credit Committee

Tuesday, June 1, 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 THE CREDIT COMMITTEE
JUNE 1, 1999

ITEM NO: 1. Policy No.: MSM-199307
Country: Mexico
Request For: Insurance Policy (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Cavazos International Company, Inc., Tomball, TX
Buyer/Obligor: Grupo Rohe, S.A. de C.V., Tlalnepantla, Mexico
Guarantor: Jose Romero Jimenez, Tlalnepantla, Mexico
End-User: Grupo Rohe, S.A. de C.V., Tlalnepantla, Mexico
Exporter: Cavazos International Company, Inc., Tomball, TX
Suppliers: N/A
Broker: Penn International Insurance, San Antonio, TX
Product: Used Construction Equipment
Credit Committee Decision: DENIED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 3, 1999
ITEM NO 1
MINUTES OF MEETING OF MAY 13, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 2
MINUTES OF MEETING OF MAY 20, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 3
Country CHINA (MAINLAND) AP074729XX
Request for AMENDMENT OF FINAL COMMITMENT
(REQUEST BY PEFCO FOR EX-IM BANK APPROVAL OF ITS
FIXED INTEREST LENDING RATE)
Applicant CHASE MANHATTAN ASIA LTD., CENTRAL DISTRICT,
HONG KONG 1003 HONG KONG
Borrower SPV/CHINA XINJIANG AIRLINES, XINJIANG PROVINCE
CHINA(MAINLAND)
Guarantor INDUSTRIAL & COMMERCIAL BANK OF CHINA,
BEIJING 100036 CHINA(MAINLAND)
Buyer SPV/CHINA XINJIANG AIRLINES, XINJIANG PROVINCE
CHINA(MAINLAND)
End-user CHINA XINJIANG AIRLINES, URUMQI, XINJIANG 830016
CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Gteed Lender PRIVATE EXPORT FUNDING CORP. (PEFCO), NEW YORK NY
Lessor SPV/CHINA XINJIANG AIRLINES, XINJIANG PROVINCE
CHINA(MAINLAND)
Lessee CHINA XINJIANG AIRLINES, URUMQI, XINJIANG 830016
CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision APPROVED PEFCO INTEREST RATE

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 3, 1999

ITEM NO 4
Country MEXICO AP074845XX
Request for FINAL COMMITMENT
Applicant CITICORP NORTH AMERICA INC., CHICAGO IL
Borrower COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F.,
CP 03100 MEXICO
Guarantor NONE
Buyer COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO,
D.F., CP 03100 MEXICO
End-user COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO,
D.F., CP 03100 MEXICO
Exporter FEDERAL EXPRESS CORPORATION, MEMPHIS TN
Supplier FEDERAL EXPRESS AVIATION SERVICES, INC., MEMPHIS TN
Gteed Lender GOVCO INC., NEW YORK NY
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT HUSHKITS & SPARE ENGINE KITS
Financed Amount USD14,760,914
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 5
Country INDONESIA LI073469XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant SHIP ANALYTICS INC, NORTH STONINGTON CT
Borrower MINST OF FINANCE OF INDONESIA, JAKARTA PUSAT INDONESIA
Guarantor NONE
Buyer NATL DEVEL PLANNING AGENCY, JAKARTA 10310 INDONESIA
End-user MINST OF COMMUNICATIONS, JAKARTA 10110 INDONESIA
Exporter SHIP ANALYTICS INC, NORTH STONINGTON CT
Supplier SHIP ANALYTICS INC, NORTH STONINGTON CT
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Name INDONESIA SEAFARERS TRAINING CENTER
Project Description JOB TRAINING AND RELATED SERVICES
Product Description NAVIGATION TRAINING EQUIPMENT
Ex-Im Bank Liability (Millions) USD20+
LI Expiry Date 11/14/99
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 3, 1999

ITEM NO 6
Country UZBEKISTAN AP074763XX
Request for FINAL COMMITMENT
Applicant BANK OF NEW YORK (INC), NEW YORK NY
Borrower NATL BANK FOR FOREIGN ECONOMIC ACTIVITY,
TASHKENT, 700084 UZBEKISTAN
Guarantor MINST OF FINANCE, 5 TASHKENT 700078 UZBEKISTAN
Buyer UZ - EXIDE, TASHKENT 700007 UZBEKISTAN
End-user UZ - EXIDE, TASHKENT 700007 UZBEKISTAN
Exporter AMERICAN TECHNOLOGY GROUP LTD., MIAMI FL
Supplier EXIDE CORPORATION, READING PA
Supplier LINKLATER CORPORATION, FOUNTAIN VALLEY CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANK OF NEW YORK (INC), NEW YORK NY
Project Name UZ-EXIDE BATTERY PLANT
Project Description BATTERY PRODUCTION FACILITY
Product Description TRANSFER OF TECHNOLOGY
Financed Amount USD53,626,548
Repayment Term 8 YEARS
Board Decision APPROVED

ITEM NO 7
Country MEXICO AP074285XX
Request for FINAL COMMITMENT
Applicant BANCO NACIONAL DE MEXICO, MEXICO D.F. 01210 MEXICO
Borrower FEVISA INDUSTRIAL S.A., MEXICALI, BAJA CALIFORN MEXICO
Borrower DISTRIBUIDORA FEVISA, S.A. DE C.V., MEXICALI,
BAJA CALIFOR MEXICO
Borrower FABRICA DE ENVASES DE VIDRIO S.A. DE C.V., MEXICALI,
BAJA CALIF MEXICO
Guarantor NONE
Buyer(s) SAME AS BORROWERS
End-User(s) SAME AS BORROWERS
Exporter PENNSYLVANIA CRUSHER CORP., BROOMALL PA
Exporter APPLIED INDUSTRIAL TECHNOLOGIES, EL CENTRO CA
Exporter ADDITIONAL EXPORTERS
Supplier UNISOURCE WORLDWIDE INC, CITY OF INDUSTRY CA
Supplier EMHART GLASS HOLDING INC, WINDSOR CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANCO NACIONAL DE MEXICO, MEXICO D.F. 01210 MEXICO
Project Description GLASS MFG FACILITIES EXPANSION
Product Description GLASS CONTAINER MANUFACTURING EQUIPMENT
Financed Amount USD16,295,247
Repayment Term 8 YEARS
Board Decision APPROVED

MEETING OF CREDIT COMMITTEE