Summary of the Meeting of the Credit Committee
Tuesday, January 20, 2004CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
JANUARY 20, 2004
Item No. 1
Country: Mexico Policy No.: MTA-259887
Request For: Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Toronto-Dominion Bank, Houston, TX
Buyer/Obligor:Maquinaria y Construcciones de Monterrey SA de CV,
San Pedro Garza Garcia, Nuevo Leon, Mexico
End-User:Same
Guarantor:Damian Gonzalez del Rio, San Pedro Garza Garcia, N.L., Mexico
Guarantor:Raquenel del Rio Quiroga, San Pedro Garza Garcia, N.L., Mexico
Exporter:San Antonio Trade Group, San Antonio, TX 78212-3421
Supplier:Nueces Farm Center Inc., Corpus Christi, TX 78409-2806
Supplier: Holt Companies, Inc., San Antonio, TX 78220-7916/
Broker: Penn International Insurance, San Antonio, TX
Product/Use:Construction equipment for domestic projects
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: APPROVED
Item No. 2
Country: Honduras Policy No.: MTA-258343
Request For: Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Plus International Bank
Buyer/Obligor:Atlantic Airlines, S.A., La Ceiba, Honduras
End-User: Same
Guarantor(s): Atlantic Airlines, S.A., Nicaragua; Margarita Vasquez;
Miguel Arevalo; and Luis Arevalo
Exporter:Transcontinental Asset Management, LLC,
Miami Springs, FL 33166-5841
Supplier: Transcontinental Asset Management, LLC,
Miami Springs, FL 33166-5841
Broker: International Risk Consultants
Product/Use:Used Aircraft
Credit Committee Decision: APPROVED
Item No. 3
Country: Honduras Policy No.: MTA-258335
Request For: Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Plus International Bank
Buyer/Obligor:Atlantic Airlines, S.A., La Ceiba, Honduras
End-User:Same
Guarantor(s):Atlantic Airlines, S.A., Nicaragua; Margarita Vasquez;
Miguel Arevalo; and Luis Arevalo
Exporter:Transcontinental Asset Management, LLC,
Miami Springs, FL 33166-5841
Supplier:Transcontinental Asset Management, LLC,
Miami Springs, FL 33166-5841
Broker:International Risk Consultants
Product/Use: Used turbine engine
Credit Committee Decision: APPROVED
Item No. 4
Country: Cameroon Policy No.: MSM-259630
Request For: Policy
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Nationwide Equipment Company Inc., Jacksonville, FL 32219-1714
Buyer/Obligor:Societe Mag Sarl, Yaounde, Cameroon
End-User: Same
Guarantor: Shey Jones Yembe
Exporter: Nationwide Equipment Company Inc., Jacksonville, FL 32219-1714
Supplier: Nationwide Equipment Company Inc., Jacksonville, FL 32219-1714
Broker: Meyrat Financial Services, Inc., Dallas, TX
Product/Use: Used construction equipment
Credit Committee Decision: DENIED
ITEM NO 5
Country NIGERIA AP079758XX
Request for FINAL COMMITMENT
Applicant UPS CAPITAL BUSINESS CREDIT, HARTFORD CT
Borrower AMAKPE INTERNATIONAL REFINERIES NIGERIA,
EKET, AKWA IBOM STATE NIGERIA
Guarantor AMANAM, USUA, FREMONT CA
Guarantor IKPE, NSIDIBE, MIAMI FL
Guarantor ADDITIONAL GUARANTORS
Buyer AMAKPE INTERNATIONAL REFINERIES NIGERIA,
EKET, AKWA IBOM STATE NIGERIA
End-user AMAKPE INTERNATIONAL REFINERIES NIGERIA,
EKET, AKWA IBOM STATE NIGERIA
Exporter VENTECH ENGINEERS INC, PASADENA TX
Supplier VENTECH ENGINEERS INC, PASADENA TX
Gteed Lender UPS CAPITAL BUSINESS CREDIT, HARTFORD CT
Project Name AMAKPE-EKET
Project Description AMAKPE-EKET CRUDE OIL REFINERY
Product Description PETROLEUM REFINING EQUIPMENT
Financed Amount $ 10,320,530
Repayment Term 5 YEARS
Credit Committee Decision APPROVED, SUBJECT TO CERTAIN SPECIAL CONDITIONS.
ITEM NO 6 WITHDRAWN