Summary of the Meeting of the Board of Directors
Wednesday, August 8, 2007CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 8, 2007
ITEM NO 1
Working Capital Guarantee No. AP083313XX
Request for FINAL COMMITMENT
Applicant UNITED COMMERICAL BANK,
Gteed Lender UNITED COMMERICAL BANK,
Borrower RETECH SYSTEMS LLC, UKIAH CA
Guarantor JOINTLY AND SEVERALLY
GOLTZ, JAMES A., UKIAH CA
SECO/WARWICK CORPORATION,
Product Description MANUFACTURER OF METALLURGICAL PROCESSING EQUIPMENT
Ex-Im Bank Liability (Millions) $5 - $20
Board Decision APPROVED
ITEM NO 2
Country:
Policy No.: ELC-121145
Request For: Issuing Bank Credit Limit
Policy Type: Letter of Credit
Coverage Type/Term: Comprehensive/ST
Insured:
Buyer/Obligor: International Moscow Bank, Moscow, Russia
End User: OJSC Surgutneftegas,
Guarantor: None
Exporter: Stewart & Stevenson Power Products, LLC,
Broker: EIA Global,
Products/Use: Fracturing Equipment and Spare Parts
Ex-Im Bank Liability (Millions): $20+
Board Decision APPROVED
ITEM NO 3 WITHDRAWN