EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

NOVEMBER 30, 2004

Item No. 1

Country: Dominican Republic - Policy No. FB-235408

Request for: Policy (Renew)

Policy Type: Financial Institution Buyer Credit (FIBC)

Coverage Type/Term: Comprehensive/ST

Insured: Plus International Bank, Miami, FL

Exporters/Suppliers: Various

Insurance Broker: International Risk Consultants

Products: Feed Grain

Ex-Im Bank Liability (Millions): $5 - $20

Credit Committee Decision: Approved

Item No. 2 - Withdrawn