Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, February 14, 2002
 
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
FEBRUARY 14, 2002

ITEM NO 1
Country PAKISTAN
Request for Short-term Delegated Authority for Pakistani Banks
Board Decision: APPROVED

ITEM NO 2
Country DOMINICAN REPUBLIC AP078037XX
Request for FINAL COMMITMENT
Applicant CATERPILLAR FINANCIAL SERVICES CORP., WASHINGTON DC
Borrower DOM REP THRU SEC TEC DE LA PRESIDENCIA, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer DOM REP THRU SEC TEC DE LA PRESIDENCIA, SANTO DOMINGO DOMINICAN REP
End-user DOM REP THRU SEC TEC DE LA PRESIDENCIA, SANTO DOMINGO DOMINICAN REP
End-user GENERAL BORDER DEVELOP ADMIN, SANTO DOMINGO DOMINICAN REPUBLIC, DOM REP
End-user ADDITIONAL END-USERS
Exporter CATERPILLAR INC, PEORIA IL
Supplier PACCAR INC, CHILLICOTHE OH
Supplier CATERPILLAR INC, AURORA IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CATERPILLAR FINANCIAL SERVICES CORP., WASHINGTON DC
Project Description INFRASTRUCTURE DEVELOPMENT & MAINTENANCE
Product Description HEAVY CONSTRUCTION EQUIPMENT
Financed Amount USD 27,674,543
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 3
Country DOMINICAN REPUBLIC AP077425XX
Request for FINAL COMMITMENT
Applicant GE CAPITAL CORP., WASHINGTON DC
Borrower DOM REP THRU SEC TEC DE LA PRESIDENCIA, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer INSTITUTO NAC DE LA VIVIENDA, SANTO DOMINGO DOMINICAN REP
End-user INSTITUTO NAC DE LA VIVIENDA, SANTO DOMINGO DOMINICAN REP
Exporter EMB GROUP INC, CORAL GABLES FL
Supplier ALJOMA LUMBER INC, MIAMI FL
Supplier EMB GROUP INC, CORAL GABLES FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender GE CAPITAL CORP., WASHINGTON DC
Project Description MULTI-SITE, LOW COST HOUSING PROJECT
Product Description PRE FAB HOUSING UNITS
Financed Amount USD 23,934,776
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 4
WITHDRAWN

ITEM NO 5
Country VENEZUELA AP077252XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN NAVY, CARACAS VENEZUELA
Exporter A T N INDUSTRIES INC, MIAMI FL
Supplier CARRIER CORP., SYRACUSE NY
Gteed Lender LLOYDS BANK TSB BANK PLC, MIAMI FL
Project Description NATIONAL SECURITY - AIR CONDITIONERS
Product Description MARINE AIR CONDITIONING AND REFRIGERATION
Financed Amount USD 7,530,528
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 6
Country VENEZUELA AP077253XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN NAVY, CARACAS VENEZUELA
Exporter A T N INDUSTRIES INC, MIAMI FL
Supplier A T N INDUSTRIES INC, MIAMI FL
Supplier DETROIT DIESEL CORP, DALLAS TX
Gteed Lender LLOYDS BANK TSB BANK PLC, MIAMI FL
Project Description NATL SECURITY - LST ENGINE OVERHAUL
Product Description DIESEL ENGINE PARTS
Financed Amount USD 16,512,433
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 7
Working Capital Guarantee No. PC077818XX
Request for A PRELIMINARY COMMITMENT
Applicant OLDENBURG GROUP INC
JOINTLY & SEVERALLY
Obligor(s) OLDENBURG GROUP INC, GLENDALE WI
OLDENBURG MINING EQUIPMENT PTY LTD
OLDENBERG AUSTRALASIA PTY LTD
OLDENBURG STAMLER
OLDENBURG STAMLER MEXICO
Guarantor OLDENBURG, WAYNE, MILWAUKEE, WI
Product Description MINING EQUIPMENT & SUPPLIES
Ex-Im Bank Liability (Millions) USD5 - USD20
PC Expiry Date: 08-31-02
Board Decision APPROVED

ITEM NO 8
Country Review
Board Decision: APPROVED Country Limitation Schedule (CLS) changes
to be effective February 28, 2002

MEETING OF BOARD OF DIRECTORS