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Summary of the Meeting of the Credit Committee

Tuesday, July 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 BOARD OF DIRECTORS
JULY 20, 1999

ITEM NO 1
AUTHORIZED SIGNATURE LIST (REVISED)
Board Decision APPROVED

ITEM NO 2
AUTHORITY TO INCREASE AGGREGATE LIMITS FOR
SELECTED DELEGATED AUTHORITY LENDERS
Board Decision APPROVED

ITEM NO 2A
PROPOSAL FOR A NEW (LOWER) COMMUNITY LEVEL OF DELEGATED AUTHORITY
UNDER THE WORKING CAPITAL GUARANTEE PROGRAM (WCGP)
Board Decision UPDATE (APPROVED ON 7/13/99 - TO BE IMPLEMENTED 7/20/99)

ITEM NO 2B
END OF TERM
RESOLUTION PRESENTED TO MARIA LUISA M. HALEY, DIRECTOR,
UPON HER RESIGNATION

ITEM NO 3
MINUTES OF MEETING OF JULY 7, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 4
MINUTES OF MEETING OF JULY 13, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 5
CREDIT COMMITTEE RESOLUTION
Board Decision APPROVED

ITEM NO 6
COUNTRY BRAZIL
REQUEST FOR DELEGATED AUTHORITY
OBLIGOR: EMBRAER - EMPRESA BRASILEIA DE AERONAUTICA S.A.
Board Decision APPROVED

MEETING OF CREDIT COMMITTEE