Facebook pixel

Summary of the Meeting of the Credit Committee

Tuesday, April 13, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, April 22, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 1
Country: Ghana - Policy No.: MTA-260117
Request For: Commitment
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured:Sovereign Bank, Iselin, NJ 08830-2703
Buyer:Allships Limited, Accra, Ghana
End-User:Same as buyer
Guarantor: Robert Kutin, Accra, Ghana
Exporter:Leviathan Corporation, Brooklyn, NY 11201-8215
Suppliers:Arrow Trucks Inc., Kansas City, MO 64129-3216
Atlantic Trailer and Equipment Sales, Sewell, NJ 08080-9427
Broker:Export Risk Management
Product/Use: Used trucks and trailers
Ex-Im Bank Liability (Millions): $0 - $1
Credit Committee Decision: APPROVED

Item No. 2
Country: Mexico - Policy No.: MSM-264309
Request For: Policy (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured:Manufacturers & Traders Trust Company, Baltimore, MD
Buyer/Obligor:Rancho Cardenas S. de R.L. de C.V., Baja California, Mexico
End-User:Same
Guarantors:Mr. Cesar Carlos Cardenas Kennedy, Baja California, Mexico
Ms. Carmen Romelia Olmos, Baja California, Mexico
Exporter:Orgil International Greenhouse Corporation, San Diego, CA 92154-6243
Exporter:Steamboat Corporation, San Diego, CA 92154-7919*
Suppliers:Manufacturers & Traders Trust Company, Baltimore, MD
Broker:International Risk Consultants
Product/Use: Shade houses and associated equipment for company expansion
Ex-Im Bank Liability (Millions): $0 - $1
Credit Committee Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 3
Country: Mexico - Policy No.: MSM-265611
Request For: Commitment (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured:Toronto-Dominion Bank, Houston, TX
Buyer:Nafarms SA de CV, Ahoma, Sinaloa, Mexico
Borrower:Same
End-User:Same
GuarantorsCarmen Alicia Ramos Beltran & Jaime Sandoval Armenta,
Los Mochis, Sinaloa, Mexico
Exporter:San Antonio Trade Group, San Antonio, TX 78212-3421
Supplier:Agri-Packing Supply, Inc., Nogales, AZ 85621-3892
Broker:Penn International, San Antonio, TX
Product/Use: Greenhouses, including temperature control and irrigation systems
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: APPROVED

Item No. 4
Country: Mexico - Policy No.: MSM-264861
Request For: Commitment (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured:Toronto-Dominion Bank, Houston, TX
Buyer:Empresarial Ave del Norte SA de CV., Ciudad Juarez, Chihuahua, Mexico
Borrower:Same
End-User:Same
Guarantors:Carlos Mario Corral Gonzalez, Cd. Juarez, Chihuahua, Mexico
Natalia Mendoza Ordonez, Cd. Juarez, Chihuahua, Mexico
and additional guarantors
Exporter:Border International Trucks, El Paso, TX 79936-7714
Supplier:IC Corp., Conway, AR 72032-5635
Broker:International Risk Consultants Inc., Columbus, OH
Product/Use: Buses to replace some of its existing fleet
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 5
Country: Mexico - Policy No.: MTR-262733
Request For: Policy (New)
Policy Type: Single Buyer/Repetitive Sales
Coverage Type/Term: Comprehensive/MT
Insured:Bank of the West, El Paso, TX
Buyer/Obligor:Pizzas Del Norte Mexico, S.A. de C.V., Ciudad Juarez, Chihuahua, Mexico
End-User:Same
Guarantors:Antonio Beltran Lucero, Ciudad Juarez, Chihuahua, Mexico
Lucky Seven, S.A. de C.V., Ciudad Juarez, Chihuahua, Mexico
Pizzas Del Reynosa, S.A. de C.V., Ciudad Juarez, Chihuahua, Mexico
Exporter:Angel Beltran Corporation, El Paso, TX 77901-3122
Suppliers:Various
Broker:None
Product/Use: Restaurant equipment/expansion of pizza operations - 2 new stores
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: APPROVED, subject to certain conditions.

ITEM NO 6
Country MEXICO AP080224XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK, HOUSTON TX
Borrower COMRCL PORTIMEX, SA DE CV Y CO COMP AFIL, MEXICO, D.F. 03810 MEXICO
Guarantor MOLINOS SAN ANTONIO, SA DE CV, BENITO JUAREZ, DISTRITO MEXICO
Guarantor MOLINOS DEL GOLFO, SA DE CV, BENITO JUAREZ, DISTRITO MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer COMRCL PORTIMEX, SA DE CV Y CO COMP AFIL, MEXICO, D.F. 03810 MEXICO
End-user COMRCL PORTIMEX, SA DE CV Y CO COMP AFIL, MEXICO, D.F. 03810 MEXICO
Exporter INTERSYSTEMS, INC., OMAHA NE
Supplier INTERSYSTEMS, INC., OMAHA NE
Supplier SWEET MANUFACTURING COMPANY, SPRINGFIELD OH
Supplier BEHLEN MFG CO., COLUMBUS NE
Gteed Lender TORONTO-DOMINION BANK, HOUSTON TX

Project Name NONE
Project Description NONE
Product Description GRAIN SILOS AND EQUIPMENT
Financed Amount $ 1,751,170
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 7
Country: Mexico - Policy No.: FBA-260604
Request For: Policy (New)
Policy Type: Financial Institution Buyer Credit
Coverage Type/Term: Comprehensive/ST

Applicant:Toronto Dominion Bank
Buyer:Comercializadora Portimex, S.A. de C.V., Mexico D.F., Mexico
Guarantors:Granelera Internacional de Tuxpam, S.A. de C.V.
Grupo Avicola El Penon, SA de CV
and additional guarantors
Product: Grains
Ex-Im Bank Liability (Millions): $5 - $20
Credit Committee Decision: APPROVED