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Summary of the Meeting of the Credit Committee

Thursday, June 17, 1999
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF THE CREDIT COMMITTEE
JUNE 17, 1999

ITEM NO 7
Country BRAZIL AP075003XX
Request for FINAL COMMITMENT
Applicant FIRST INTERNATIONAL BANK, N.A., HARTFORD CT
Borrower ALTENBURG INDUSTRIAL TEXTIL LTDA., BLUNENAU, SC 89072-000
BRAZIL
Guarantor ALTENBURG, RUI, BLUMENAU, SANTA CATARINA BRAZIL
Guarantor ALTENBURG, IRENE RUETER, BLUMENAU, SANTA CLARA BRAZIL
Buyer ALTENBURG INDUSTRIAL TEXTIL LTDA., BLUNENAU, SC 89072-000
BRAZIL
End-user ALTENBURG INDUSTRIAL TEXTIL LTDA., BLUNENAU, SC 89072-000
BRAZIL
Exporter WISE INDUSTRIES INC, KINGS MOUNTAIN NC
Supplier WISE INDUSTRIES INC, KINGS MOUNTAIN NC
Gteed Lender FIRST INTERNATIONAL BANK, N.A., HARTFORD CT
Project Description MANUFACTURE OF PILLOWS
Product Description PILLOW STUFFING LINE SYSTEM
Financed Amount USD376,045
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

ITEM NO 8
Country: Mexico Policy No.: MTR-200451
Request for: Insurance Policy (New)
Policy Type: Repetitive Sales, Repetitive Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Nova Biomedical Corporation, Waltham, MA
Buyer/Obligor: Distribuidor Cientifico Pallach S.A. de C.V., Mexico, D.F., Mexico
Guarantor: Eng. Francisco Pallach Poupa
End-User: Distribuidor Cientifico Pallach S.A. de C.V., Mexico, D.F., Mexico
Exporter: Nova Biomedical Corporation, Waltham, MA
Supplier(s): Nova Biomedical Corporation, Waltham, MA
Product: Bloodgas and electrolyte analyzers
Broker: Risk Protection International, Stratford, CT
Ex-Im Bank Liability (Millions): USD0 - USD1
Credit Committee Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 17, 1999

ITEM NO 1
NEW FEE IMPLEMENTATION AND CONGRESSIONAL REVIEWS
Board Decision APPROVED

ITEM NO 1A
AMENDMENT OF AUTHORIZED SIGNATURE LIST
Board Decision APPROVED

ITEM NO 2
MINUTES OF MEETING OF JUNE 3, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 3
Country CHINA (TAIWAN) AP074923XX
Request for FINAL COMMITMENT
Applicant CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Borrower SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Guarantor NONE
Buyer CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
End-user CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK INTERNATIONAL PLC, LONDON, LONDON WC2R1LS
UNITED KINGDOM
Lessor SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Lessee CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 17, 1999

ITEM NO 4
Country JAPAN AP074493XX
Request for FINAL COMMITMENT
Applicant JAPAN AIRLINES CO LTD, TOKYO, TKY 0100 JAPAN
Borrower SPECIAL PURPOSE ENTITY, UNKNOWN JAPAN
Guarantor NONE
Buyer SPECIAL PURPOSE ENTITY, UNKNOWN JAPAN
End-user JAPAN AIRLINES CO LTD, TOKYO, TKY 0100 JAPAN
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender CITIBANK N A, LOS ANGELES CA
Lessor SPECIAL PURPOSE ENTITY, UNKNOWN JAPAN
Lessee JAPAN AIRLINES CO LTD, TOKYO, TKY 0100 JAPAN
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 5
Country PHILIPPINES PC068806XX
Request for AMENDMENT OF PRELIMINARY COMMITMENT
Applicant TIDELAND SIGNAL CORPORATION, HOUSTON TX
Borrower DEPT OF FINANCE OF PHILIPPINES, METRO MANILA PHILIPPINES
Guarantor NONE
Buyer DEPT OF TRANSPORT & COMMUNICATIONS, METRO MANILA PHILIPPINES
End-user DEPT OF TRANSPORT & COMMUNICATIONS, METRO MANILA PHILIPPINES
Exporter TIDELAND SIGNAL CORPORATION, HOUSTON TX
Supplier TIDELAND SIGNAL CORPORATION, HOUSTON TX
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Project Name MARINE SAFETY IMPROVEMENT PROJECT
Project Description ADMINISTRATION OF MARINE TRANSPORT
Product Description NAVIGATION AIDS
Ex-Im Bank Liability (Millions) USD5 - USD20
PC 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 17, 1999

ITEM NO 6A
Country CHINA (MAINLAND) PC072372XX
Request for PRELIMINARY COMMITMENT
Applicant UNION SWITCH & SIGNAL INC, PITTSBURGH PA
Borrower BANK OF CHINA, BEIJING, CHINA(MAINLAND)
Guarantor NONE
Buyer SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
End-user SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
Exporter UNION SWITCH & SIGNAL INC, PITTSBURGH PA
Supplier UNION SWITCH & SIGNAL INC, PITTSBURGH PA
Project Name SHANGHAI METRO LINE 3
Project Description MASS TRANSIT SYSTEM
Product Description SIGNALING EQUIPMENT
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 12/14/99
Board Decision APPROVED

ITEM NO 6B
Country CHINA (MAINLAND) LI072955XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant CUBIC TRANSPORTATION SYSTEMS, SAN DIEGO CA
Borrower BANK OF CHINA, BEIJING, CHINA(MAINLAND)
Guarantor NONE
Buyer SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
End-user SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
Exporter CUBIC TRANSPORTATION SYSTEMS, SAN DIEGO CA
Supplier CUBIC TRANSPORTATION SYSTEMS, SAN DIEGO CA
Project Name SHANGHAI METRO LINE 3
Project Description MASS TRANSIT SYSTEM
Product Description AUTOMATIC FARE COLLECTION SYSTEM
Ex-Im Bank Liability (Millions) USD5 - USD20
LI Expiry Date 12/14/99
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 17, 1999

ITEM NO 6C
Country CHINA (MAINLAND) LI072955AX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant U.S.-CHINA TRANSIT GROUP, WASHINGTON DC
Borrower BANK OF CHINA, BEIJING, CHINA(MAINLAND)
Guarantor NONE
Buyer SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
End-user SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
Exporter U.S.-CHINA TRANSIT GROUP, WASHINGTON DC
Supplier CUBIC TRANSPORTATION SYSTEMS, SAN DIEGO CA
Supplier CATHER DE LEUW INTERNATIONAL, WASHINGTON DC
Supplier ADDITIONAL SUPPLIERS
Project Name SHANGHAI METRO LINE 3
Project Description MASS TRANSIT SYSTEM
Product Description FARE COLLECTION EQUIPMENT
Ex-Im Bank Liability (Millions) USD20+
LI Expiry Date 12/14/99
Board Decision APPROVED

ITEM NO 6D
Country CHINA (MAINLAND) LI073975XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant SIMPLEX TIME RECORDER CO, GARDNER MA
Borrower BANK OF CHINA, BEIJING, CHINA(MAINLAND)
Guarantor NONE
Buyer SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
End-user SHANGHAI MASS TRANSIT PEARL LINE DEVL CO, SHANGHAI 200002
CHINA(MAINLAND)
Exporter SIMPLEX TIME RECORDER CO, GARDNER MA
Supplier SIMPLEX TIME RECORDER CO, GARDNER MA
Project Name SHANGHAI METRO LINE 3
Project Description MASS TRANSIT SYSTEM
Product Description FIRE DECTECTION & SUPPRESSION SYSTEM
Ex-Im Bank Liability (Millions) USD5 - USD20
LI Expiry Date 12/14/99
Board Decision APPROVED

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MEETING OF CREDIT COMMITTEE