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Summary of the Meeting of the Credit Committee

Tuesday, July 6, 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
JULY 6, 1999

Item No. 1
Country: Barbados Policy No.: MTA-202341
Request for: Insurance Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: The First National Bank of Maryland, a Division of FMB, Baltimore, MD
Buyer/Obligor: Brathwaite's Construction & Transport Services Limited, St. Lucy, Barbados
Guarantors: Ricardo Brathwaite, Michael Brathwaite, Ottaline Brathwaite, Judy Brathwaite,
Ronald Brathwaite and Roy Brathwaite
End-User: Brathwaite's Construction & Transport Services Limited, St. Lucy, Barbados
Exporter: Asphalt Equipment Company, Inc., Ft. Wayne, IN
Supplier: Asphalt Equipment Company, Inc., Ft. Wayne, IN
Broker: Johnstone Downey Klein, Inc., Columbus, OH
Product: Asphalt plant
Ex-Im Bank Liability (Millions): USD0 - USD1
Credit Committee Decision: APPROVED

Item No. 2
Country: Turkey Policy No.: MSM-201288
Request for: Insurance Policy (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Bayerische Hypo-und Vereinsbank AG, New York, NY
Buyer/Obligor: Modern Karton Sanayii ve Ticaret AS, Istanbul, Turkey
Guarantor: Finansbank A.S., Istanbul, Turkey
End-User: Modern Karton Sanayii ve Ticaret AS, Istanbul, Turkey
Exporter: Goulds Pumps Inc., Seneca Falls, NY
Supplier: Goulds Pumps Inc., Seneca Falls, NY
Broker: Export Insurance Agency, Walpole, MA
Product: Pumps to manufacture corrugated paper
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
JULY 7, 1999
ITEM NO 1A
Country GHANA LI074893XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant LEMNA INTERNATIONAL INC, SAINT PAUL MN
Borrower GHANA WATER & SEWERAGE CORP., ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer GHANA WATER & SEWERAGE CORP., ACCRA GHANA
End-user GHANA WATER & SEWERAGE CORP., ACCRA GHANA
Exporter LEMNA INTERNATIONAL INC, SAINT PAUL MN
Supplier VARIOUS, UNKNOWN
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Name SEKONDI-TAKORADI WATER SUPPLY PROJECT
Project Description WATER TREATMENT PLANT
Product Description DESIGN, PLANNING, ENGINEERING
Ex-Im Bank Liability (Millions) USD5 - USD20
LI Expiry Date 11/14/99
Board Decision APPROVED

ITEM NO 1B
Country GHANA LI074894XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant LEMNA INTERNATIONAL INC, SAINT PAUL MN
Borrower GHANA WATER & SEWERAGE CORP., ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer GHANA WATER & SEWERAGE CORP., ACCRA GHANA
End-user GHANA WATER & SEWERAGE CORP., ACCRA GHANA
Exporter LEMNA INTERNATIONAL INC, SAINT PAUL MN
Supplier VARIOUS, UNKNOWN
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Name BAIFIKROM WATER SUPPLY PROJECT
Project Description WATER TREATMENT PLANT
Product Description DESIGN, PLANNING, ENGINEERING
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
JULY 7, 1999

ITEM NO 1C
Country GHANA LI074895XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant LEMNA INTERNATIONAL INC, SAINT PAUL MN
Borrower GHANA WATER & SEWERAGE CORP., ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer GHANA WATER & SEWERAGE CORP., ACCRA GHANA
End-user GHANA WATER & SEWERAGE CORP., ACCRA GHANA
Exporter LEMNA INTERNATIONAL INC, SAINT PAUL MN
Supplier VARIOUS, UNKNOWN
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Description KOFORIDUA WATER SUPPLY PROJECT
Product Description DESIGN, PLANNING, ENGINEERING
Ex-Im Bank Liability (Millions) USD20+
LI Expiry Date 11/14/99
Board Decision APPROVED

MEETING OF CREDIT COMMITTEE