Summary of the Meeting of the Credit Committee
Tuesday, January 6, 2004CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
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