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Summary of the Meeting of the Credit Committee

Tuesday, October 7, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, October 21, 2003

OCTOBER 7, 2003

Item No. 1

MexicoMTR-255844

Insurance Policy (New)

Repetitive Sales

Comprehensive/MT

Wells Fargo HSBC Trade Bank, Chicago, IL

Extrusions Metalicas, S.A. de C.V., Santiago Cuautlalpan, Texcoco, Mexico

Industrias Metropolitanas, S.A. de C.V., Aluminio Texcoco, S.A. de C.V., and

Luis Marcos Sirvent, jointly and severally, Mexico

Same as buyer

Various

Export Insurance Services, Inc., Chicago, IL

Use: Equipment for extrusion and finishing of aluminum architectural
forms toIncrease production.

Ex-Im Bank Liability (Millions): $1 - $5

Credit Committee Decision: APPROVED

Item No. 2

UgandaMSM-257964

Insurance Policy (New)

Single Sale/Multiple Shipments

Comprehensive/MT

Manufacturers and Traders Trust Company, Baltimore, MD 21201-3330

JJ Investment Limited, Kampala, Uganda

Frank S. Kibukamusoke, Tom Mpagi, Christine Kajumba, jointly and severally

Same as buyer

Dom-Ex, Inc., Hibbing, MN 55746-1540

Dom-Ex, Inc., Hibbing, MN 55746-1540

International Risk Consultants, Columbus, OH

Use: Used construction equipment

Ex-Im Bank Liability (Millions): $1 - $5

Credit Committee Decision: APPROVED

Item No. 3

Philippines MSM256859

Insurance Policy (New)
Single Sale/Multiple Shipments

Comprehensive/MT

Insured: WorldBusiness Capital, Inc., Hartford, CT, 06103-3100

Information Technology Solutions International, Inc., Quezon City, Philippines

Ms. Maria Aurora S. Santos, Manila, Philippines

Same as buyer

V&C Trading/Song Co., Whittier, CA 90606-2467*

International Business Machines Corporation, Armonk, NY 10504-1722

Export Insurance Agency, Walpole, MA

Use: New computer equipment, servers and application software for use in the expansion of the buyer'sinfrastructure.

Ex-Im Bank Liability (Millions): $1 - $5

Credit Committee Decision: APPROVED