Summary of the Meeting of the Credit Committee
Tuesday, April 20, 2004CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 20, 2004
Item No 1
Country: Mexico - Policy No. MSM-265694
Request for: Policy (New)
Policy Type: Single Sale, Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: UPS Capital Business Credit
Buyer: Especialidades Medicas de Tobasco, SA de CV, Villa Hermosa, Mexico
Borrower Same
End-User Same
PSOR: Same
Guarantor(s): Cesar Augusto Calderon Valencia, Juan Jose Calderon Valencia,
Tomas Martin Calderon Valencia, and additional guarantors
Exporter: MD International, Inc., Miami, FL 33178-1802
Supplier: General Electric Company, Miami, FL 33178-1802
Insurance Broker: UPS Capital Insurance Agency
Products: Various medical equipment, including diagnostic and imaging
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: Approved
Item No 2
Country: Mexico - Policy No. MSM-263038
Request for: Policy (New)
Policy Type: Single Sale, Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Toronto-Dominion Bank, Houston, TX
Buyer: Constructora Inmobiliaria Activa SA de CV, Mexico, D.F., Mexico
Borrower: Same
End-User: Same
PSOR: Same
Guarantor(s): Eduardo Ordonez Munguia, Jose Luis Ordonez Reyna and
Juan Carlos Quiroz Tovar, Mexico, D.F., Mexico
Exporter:San Antonio Trade Group, San Antonio, TX 78212-3421
Supplier: Holt Companies, Inc., San Antonio, TX 78220-7916
Insurance Broker: Penn International, San Antonio, TX
Products: New construction equipment for residential housing & various other projects
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: Approved
Item No 3
Country: Philippines - Policy No. MTA-263657
Request for: Policy (New)
Policy Type: Single Sale, Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Guaranty Bank of California, Monterrey, CA 91754
Buyer/Obligor: Summit Designs Furniture Manufacturing Co. Inc., Lapulapu City, Philippines
End-User: Same
Corporate Guarantor:Almost Holdings, Inc., Cebu City, Philippines
Personal Guarantors: David Ugarte
Arcadio Alegrado
Exporter: Dankim Trading, New York, NY 10703-3408
Supplier: Diehl Machines, Wabash, IN, 46992-4125
Supplier: Rosenquist Inc., North Wilkesboro, NC 28569-9478
Supplier: Timesavers Inc., Minneapolis, MN 55429-3111
Broker: Meridian Finance Group, Monterrey Park, CA 91754
Products: Furniture Manufacturing Equipment
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: Approved