EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

JANUARY 6, 2004

Item No. 1

Country: Mexico - Policy No.: MTA-259846

Request For: Commitment (New)

Policy Type: Single Sale/Single Shipment

Coverage Type/Term: Comprehensive/MT

Insured: Toronto-Dominion Bank, Houston, TX

Buyer/Obligor: Dignostico Medico Digital SC, Coahuila, Mexico

End - User: Same

Guarantor: Dr. Jesus Canales Buendia, Saltillo, Coahuila, Mexico

Exporter: San Antonio Trade Group, San Antonio, TX 78212-3421

Supplier: Medical Imaging Solutions Group, Woodstock, GA 30188-5544

Broker: Penn International Insurance

Product/Use: Refurbished medical equipment

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

Credit Committee Decision: APPROVED

Item No. 2

Country: Mexico - Policy No.: MTR-259705

Request For: Policy (New)

Policy Type: Single Sale/Multiple Shipments

Coverage Type/Term: Comprehensive/MT

Insured: Wells Fargo HSBC Trade Bank, Houston, TX

Buyer/Obligor: Dorian's Tijuana SA de CV, Tijuana, State of Baja California, Mexico

End - User: Same

Guarantors: Sermer, S.A. de C.V., Tijuana, Baja California 2200 Mexico,

Servicios Cachanilla, S.A. de C.V., Tijuana, Baja California 2200 Mexico,

and additional guarantors

Exporters/Suppliers: Trane Export LLC, La Crosse, WI,

Plenums Plus, Chula Vista, CA 91910 & additional suppliers

Broker: Structured Trade Services, LLC

Product/Use: Equipment and fixtures for new and existing stores

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

Credit Committee Decision: APPROVED

ITEM NO 3

Country MEXICO AP079739XX

Request for FINAL COMMITMENT

Applicant INTERNATIONAL BANK OF MIAMI NA, MIAMI FL

Borrower LAPSOLITE DIVISION PRODUCTOS QUIMICOS,SA,

SAN MARTIN TEXMELUCAN, PUEBLA MEXICO

Guarantor VARIOUS

Buyer LAPSOLITE DIVISION PRODUCTOS QUIMICOS,SA,

SAN MARTIN TEXMELUCAN, PUEBLA MEXICO

End-user LAPSOLITE DIVISION PRODUCTOS QUIMICOS,SA,

SAN MARTIN TEXMELUCAN, PUEBLA MEXICO

Exporter CONVE & AVS INC., MIAMI FL

Supplier CONVE & AVS INC., MIAMI FL

Supplier ALLEN-BRADLEY CO. INC., MILWAUKEE WI

Supplier ADDITIONAL SUPPLIERS

Gteed Lender INTERNATIONAL BANK OF MIAMI NA, MIAMI FL

Project Name

Project Description SODIUM HYPOCHLORITE PRODUCTION

Product Description SODIUM HYPOCHLORITE PLANT

Financed Amount $ 2,665,654

Repayment Term 5 YEARS

Credit Committee Decision APPROVED

ITEM NO 4

Country MEXICO AP080174XX

Request for FINAL COMMITMENT

Applicant HEMISPHERE NATIONAL BANK, THE, MIAMI FL

Borrower CONGELADORA ROIZ, S.A. DE C.V., LOS MOCHIS,

SINALOA 81200 MEXICO

Guarantor ROIZ RETAMOZA, JESUS ARNULFO, SINALOA MEXICO

Guarantor ROIZ RETAMOZA, FERNANDO MANUEL, LOS MOCHIS,

SINALOA 81200 MEXICO

Guarantor ADDITIONAL GUARANTORS

Buyer CONGELADORA ROIZ, S.A. DE C.V., LOS MOCHIS,

SINALOA 81200 MEXICO

End-user CONGELADORA ROIZ, S.A. DE C.V., LOS MOCHIS,

SINALOA 81200 MEXICO

Exporter OMEZA EQUIPMENT, SAN ANTONIO TX

Supplier AGRO CORPORATION, DULUTH, GA

Supplier LAITRAM MACHINERY INC, HARAHAN LA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender HEMISPHERE NATIONAL BANK, THE, MIAMI FL

Project Description SHRIMP FREEZING & PROCESSING EQUIPMENT

Product Description SHRIMP PROCESSING EQUIPMENT

Financed Amount $ 1,918,831

Repayment Term 5 YEARS

Credit Committee Decision APPROVED