Facebook pixel

Summary of the Meeting of the Credit Committee

Wednesday, December 8, 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
DECEMBER 8, 1999

Item No. 3
Country: Mexico Policy No.: MTR-206946
Request for: Policy (New)
Policy Type: Multiple Sales/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Senstar Finance Company, Pittsburgh, PA
Buyer/Obligor: Productora y Comercializadora de Television, S.A. de C.V., Mexico, D.F., Mexico
Guarantors: None
End-User: Productora y Comercializadora de Television, S.A. de C.V., Mexico, D.F., Mexico
Exporter: DiviCom, Inc., Milpitas, CA
Supplier: DiviCom, Inc., Milpitas, CA
Broker: Export Risk Management, New York, NY
Product: Digital Encoding Equipment
Ex-Im Bank Liablity (Millions): USD1 - USD5
Credit Committee Decision: APPROVED

ITEM NO 4
Country GHANA AP075590XX
Request for FINAL COMMITMENT
Applicant FIRST INTERNATIONAL BANK, HARTFORD CT
Borrower ERDMAC COMPANY LIMITED, ACCRA NORTH GHANA
Guarantor OFORI, KWASI OSEI, ACCRA GHANA
Guarantor ANANE, OPHELIA, ACCRA GHANA
Buyer ERDMAC COMPANY LIMITED, ACCRA NORTH GHANA
End-user ERDMAC COMPANY LIMITED, ACCRA NORTH GHANA
Exporter DOM-EX INCORPORATED, HIBBING MN
Supplier CATERPILLAR INC, PEORIA IL
Supplier FORD AUTOMOTIVE COMPONENTS OPERATNS INC, DEARBORN MI
Gteed Lender FIRST INTERNATIONAL BANK, HARTFORD CT
Project Description CONSTRUCTION EQUIPMENT RENTAL
Product Description CONSTRUCTION EQUIPMENT
Financed Amount USD1,037,602
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 9, 1999

ITEM NO 1
MINUTES OF MEETINGS OF NOVEMBER 22 & DECEMBER 2, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2A
Country CHINA (MAINLAND) PC072372XX
Request for AMENDMENT OF 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 06/14/00
Board Decision APPROVED

ITEM NO 2B
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): USD20+
LI Expiry Date 06/14/00
Board Decision APPROVED
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 9, 1999
ITEM NO 2C
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 ALSTOM SIGNALING INC., ROCHESTER NY
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 06/14/00
Board Decision APPROVED

ITEM NO 2D
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 06/14/00
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 9, 1999

ITEM NO 3
Country LITHUANIA AP075048XX
Request for FINAL COMMITMENT
Applicant BANK OF NEW YORK (INC), NEW YORK NY
Borrower IGNALINA NUCLEAR POWER PLANT, IGNALINA - 4761 LITHUANIA
Guarantor MINST OF FINANCE, VILNIUS 2696 LITHUANIA
Buyer IGNALINA NUCLEAR POWER PLANT, IGNALINA - 4761 LITHUANIA
End-user IGNALINA NUCLEAR POWER PLANT, IGNALINA - 4761 LITHUANIA
Exporter DATA SYSTEMS & SOLUTIONS, LLC, RESTON VA
Supplier DATA SYSTEMS & SOLUTIONS, LLC, RESTON VA
Gteed Lender BANK OF NEW YORK (INC), NEW YORK NY
Project Name IGNALINA
Project Description NUCLEAR POWR PLANT
Product Description NUCLEAR POWER PLANT PROCESS COMPUTERS
Board Decision REFER TO U.S. CONGRESS

ITEM NO 4A
Country PANAMA AP074517XX
Request for FINAL COMMITMENT
Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Guarantor COPA HOLDINGS S.A., PANAMA CITY 1 PANAMA
Buyer SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CITIBANK N A, NEW YORK NY
Gteed Lender WESTDEUTSCHE LANDESBANK, NEW YORK NY
Lessor SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 4B
Country PANAMA PC075216XX
Request for PRELIMINARY COMMITMENT
Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Guarantor COPA HOLDINGS S.A., PANAMA CITY 1 PANAMA
Buyer SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Lessor SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

MEETING OF CREDIT COMMITTEE