Summary of the Meeting of the Credit Committee
Friday, January 30, 2004CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
JANUARY 30, 2004
ITEM NO 1
Country MEXICO AP080141XX
Request for FINAL COMMITMENT
Applicant UPS CAPITAL BUSINESS CREDIT, HARTFORD CT
Borrower SPACEMAX MEXICO S.A. DE C.V., SAN JUAN DEL RIO,
QRO MEXICO
Guarantor GRUPO METAL INTRA, S.A. DE C.V., NAUCALPAN DE JUAREZ,
EDOMEX 53700 MEXICO
Guarantor KALINOWSKI, RAMON, SAN JUAN DEL RIO QUERETARO,
PO 76800 MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer SPACEMAX MEXICO S.A. DE C.V., SAN JUAN DEL RIO,
QRO MEXICO
End-user SPACEMAX MEXICO S.A. DE C.V., SAN JUAN DEL RIO,
QRO MEXICO
Exporter TOTAL CRANE SYSTEMS, INC., BUFFALO NY
Exporter BLACK BROS CO THE, MENDOTA IL
Exporter ADDITIONAL EXPORTERS
Supplier TOTAL CRANE SYSTEMS, INC., BUFFALO NY
Supplier BLACK BROS CO THE, MENDOTA IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender UPS CAPITAL BUSINESS CREDIT, HARTFORD CT
Project Name NONE
Project Description EQUIPMENT FOR FOLDABLE PORTABLE BLDGS
Product Description COMMERCIAL AND INSTITUTIONAL BUILDING
Financed Amount $ 2,822,959
Repayment Term 5 YEARS
Credit Committee Decision APPROVED
Item No. 2
Country: Mexico - Policy No.: MSM-261990
Request For: Policy (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured:Manufacturers & Traders Trust Co., Baltimore, MD 21201-3330
Buyer/Obligor: Ontagota, S.P.R. de R.L., Sonora, Mexico
End-User: Ontagota, S.P.R. de R.L., Sonora, Mexico
Guarantor: Ricardo Manuel Elias Calles Laborin
Exporter/Supplier:Orgil International Greenhouses Corp., San Diego, CA 92154-6243
Broker:International Risk Consultants
Products: Greenhouses
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: APPROVED
Item No. 3
Country: Mexico - Policy No.: MSM-261420
Request For: Policy (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured:Manufacturers & Traders Trust Co., Baltimore, MD 21201-3330
Buyer/Obligor:Empresas Heras, S.A. de C.V., Hermosillo, Mexico
End-User:Empresas Heras, S.A. de C.V., Hermosillo, Mexico
Guarantor:Alan Hernandez Astiazaran
Guarantor: Ricardo Hernandez Astiazaran
Exporter/Supplier:Orgil International Greenhouses Corp., San Diego, CA 92154-6243
Broker: International Risk Consultants
Products: Greenhouses for vegetable production
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: APPROVED
Item No. 4
Country: Turkey - Policy No.: MSM-258137
Request for: Policy (New)
Policy Type: Single Sale/Multiple Shipments
Coverage type/term: Comprehensive/MT
Insured: Manufacturers & Traders Trust Corp., Baltimore, MD 21201
Buyer/Obligor: Dizayn Teknik Plastik Boru ve Elemenyari Sanayi ve Ticaret, A.S.
Istanbul, Turkey
Guarantor:Mr. Ibrahim Mirmahmutogullari, Istanbul, Turkey
End-User: Dizayn Teknik Plastik Boru ve Elemenyari Sanayi ve Ticaret, A.S.
Istanbul, Turkey
Exporter: Motan, Inc. Plainwell, MI 49080
Suppliers: Motan, Inc. Plainwell, MI 49080
American Moplan Corp., McPherson, KS 67460
Broker: International Risk Consultants, Columbus, OH
Cofin ECA Export Development of Canada (EDC)
Product/Use:Plastic Pipe Manufacturing Equipment
Ex-Im Bank Liability (Millions): $5 - $20
Credit Committee Decision: APPROVED
Item No. 5
Country: Ghana - Policy No.: MSM-257923
Request For: Policy (New)
Policy Type: Single Sale, Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: HSBC Bank Plc., Houghton, South Africa
Obligor: BCM International Limited, St. Kitts-Nevis
Buyer:BCM Holdings, S.A., Geneva, Switzerland
End-User: BCM International Limited, Accra, Ghana
Guarantors: BCM Ghana Inc., Accra, Ghana
BCM Holdings, S.A., Geneva, Switzerland
and additional guarantors
Exporter: Caterpillar, Inc., Peoria, IL 61602-1324
Supplier: Caterpillar, Inc., Peoria, IL 61602-1324
Broker: EIA-Global, Walpole, MA
Product: New Caterpillar trucks and excavator
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: APPROVED
Item No. 6
Country: Uganda - Policy No.: MSM-260125
Request For: Policy (New)
Policy Type: Single Sale, Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Manufacturer and Traders Trust Company, Baltimore, MD 21201-3330
Buyer: MML Construction Ltd., Uganda
Guarantors: Herbert Masengere Lubega, Joseph Magandaazi, and Fredrick Lubega
End-User: MML Construction Ltd., Uganda
Exporter: Dom-Ex, Inc., Hibbing, MN 55746-1540
Suppliers: Dom-Ex, Inc., Hibbing, MN 55746-1540
Manufacturer and Traders Trust Company
Broker: International Risk Consultants, Columbus, OH
Product/Use: Used construction equipment
Credit Committee Decision: DENIED