EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
JANUARY 25, 2002

Item No. 1
Country: Venezuela Policy No.: MTA-230631
Request for: Insurance Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Barry-Wehmiller Companies, Inc., St. Louis, Missouri 63105-1707
Buyer: Consorcio Oleaginoso Portuguesa, S.A. (COPOSA), Acarigua, Venezuela
Guarantor: None
End-User: Consorcio Oleaginoso Portuguesa, S.A. (COPOSA), Acarigua, Venezuela
Exporter: Barry-Wehmiller Companies, Inc., St. Louis, Missouri 63105-1707
Supplier: Zepf Technologies, Clearwater, Florida 33760-3743
Product: Packaging equipment for cooking oil and butter for use in COPOSA's operations in Acarigua, Venezuela
Broker: Export Insurance Services, Inc. (EIS), Hinsdale, Illinois 60522-0562
Ex-Im Bank Liability (Millions): USD0 - USD1
Credit Committee Decision: APPROVED

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MEETING OF CREDIT COMMITTEE