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Summary of the Meeting of the Credit Committee

Tuesday, August 10, 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
AUGUST 10, 1999

Item No. 7
Country: Turkey Policy No.: MTA-203018
Request for: Insurance Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Allfirst Bank, Baltimore, Maryland
Buyer: Ihlas Matbaacilik Gazetecilik Yayincilik Sanayi ve Ticaret A.S.
Istanbul, Turkey
Guarantors: Ilhas Holding A.S., Mr. Enver Oren, Istanbul, Turkey
End-User: Same as buyer
Exporter: Goss Graphic Systems, Inc., Westmont, Illinois
Supplier: Same as exporter
Product: Goss magnum press (new)
Broker: Johnstone Downey Klein, Inc., Columbus, Ohio
Ex-Im Bank Liability (Millions): USD1 - USD5
Credit Committee Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 13, 1999

ITEM NO 1
MINUTES OF MEETING OF JULY 20, 1999, TO BE APPROVED

ITEM NO 2
Country BULGARIA AP071875XX
Request for FINAL COMMITMENT
Applicant CITICORP SECURITIES INC, NEW YORK NY
Borrower NATSIONALNA ELEKTRICHESKA KOMPANIA, 1040 SOFIA BULGARIA
Guarantor MINST OF FINANCE, SOFIA 1040 BULGARIA
Buyer NATSIONALNA ELEKTRICHESKA KOMPANIA, 1040 SOFIA BULGARIA
End-user NATSIONALNA ELEKTRICHESKA KOMPANIA, 1040 SOFIA BULGARIA
Exporter WESTINGHOUSE ELECTRIC CORP, MONROEVILLE PA
Supplier WESTINGHOUSE ELECTRIC CORP, MONROEVILLE PA
Supplier SORRENTO ELECTRONICS INC, SAN DIEGO CA
Gteed Lender CITICORP INTL BANK, LTD., LONDON WC 2R1LS UNITED KINGDOM
Project Name KOZLODUY NUCLEAR POWER PLANT
Project Description NUCLEAR SAFETY UPGRADE
Product Description RADIATION MONITORING EQUIPMENT
Financed Amount USD81,805,809
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 3
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
Financed Amount USD207,925,469
Repayment Term 12 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 13, 1999

ITEM NO 4
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
Financed Amount USD182,104,000
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 5A
Country CHINA (MAINLAND) LI073047XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant FOSTER WHEELER CORPORATION, WASHINGTON DC
Borrower FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN CHINA(MAINLAND)
Guarantor NONE
Buyer SICHUAN ELECTRIC POWER ADMINISTRATION, CHENGDU, SICHUAN CHINA(MAINLAND)
Buyer CHINA ELECT POWER TECH IMP & EXP CO, BEIJING _100010 CHINA(MAINLAND)
End-user SICHUAN ELECTRIC POWER ADMINISTRATION, CHENGDU, SICHUAN CHINA(MAINLAND)
Exporter FOSTER WHEELER CONSTRS INC, CLINTON NJ
Supplier FOSTER WHEELER CONSTRS INC, CLINTON NJ
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Name BAIMA 300MW CFB PROJECT
Project Description POWER GENERATION
Product Description 300 MW CFB BOILER
Ex-Im Bank Liability (Millions) USD20+
LI Expiry Date 03/14/00
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 13, 1999

ITEM NO 5B
Country CHINA (MAINLAND) LI073047AX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant ABB STRUCTURED FINANCE (AMERICAS) INC., STAMFORD CT
Borrower FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN CHINA(MAINLAND)
Guarantor NONE
Buyer SICHUAN ELECTRIC POWER ADMINISTRATION, CHENGDU, SICHUAN CHINA(MAINLAND)
Buyer CHINA ELECT POWER TECH IMP & EXP CO, BEIJING _100010 CHINA(MAINLAND)
End-user SICHUAN ELECTRIC POWER ADMINISTRATION, CHENGDU, SICHUAN CHINA(MAINLAND)
Exporter ASEA BROWN BOVERI INC, WINDSOR CT
Supplier ASEA BROWN BOVERI INC, WINDSOR CT
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Name BAIMA 300MW CFB POWER PROJECT
Project Description POWER GENERATION
Product Description 300 MW CFB BOILER ISLAND
Ex-Im Bank Liability (Millions) USD20+
LI Expiry Date 03/14/00
Board Decision APPROVED

MEETING OF CREDIT COMMITTEE