Escrituras
Enviado por and.villar • 21 de Octubre de 2013 • 682 Palabras (3 Páginas) • 357 Visitas
Subject Minutes of the 567th meeting of the Rabobank Chile Credit Committee (“RCCC”)
Meeting date June 17, 2011
Voting members in attendance Erik Heyl, Loreto Román, Rinaldo Ratto; Terese Rowe
Others present Pedro Pablo Torres; Roberto Pratt; Raul Azocar; Pedro Zanon; Cristian Oyanedel; Felipe Brantes.
Reference RCCC/567 - Rabo Bank
1. Opening
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2. Announcements
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3. Minutes of the Previous Meetings
The Minutes of the RCCC 566 were approved with minor changes.
SCO Approvals were duly ratified:
- Agicola La Concordia
- Pueblo Seco
- Bozzolo Hnos
- Besalco Maquinarias
- Aquachile
- Lanalhue
- Tecnipack
- Julio Bernabe y Cia
4. Action List
The Action List was duly noted.
Note: Analysis of the exposure in the fruit export sector, with focus on the exchange rate variation should be complemented within a month focusing on our clients.
5. SAM Application
RB Guajardo Ltda.
Approved
RCCC approved the ongoing exit plan with this client.
Invagall Ltda.
Approved
RCCC approved the annual review with the request to downgrade SBIF Classification to C6.
Wiesner S.A.
Deferred
RCCC requested to improve the quality of the presentation and should be revised with both, Loreto Roman and Pedro Zanon before next RCCC. Additionally, it was requested that the property of Mr Wiesner should be included in the existing protection.
6. Corporate Applications
Forestal Tornagaleones
Concurred subject to SACCs approval
Salmones Multiexport S.A.
Changes were duly ratified
7. Midcap Applications
N/A
8. Business Banking Applications
Frio Valle del Maipo S.A.
Approved
Mario Fernando Cortes Bornand
Approved as amended.
Alejandro Rodriguez
Deferred
RCCC requested to include the spouse´s personal guarantee as the financial presentation includes her cashflows. Title (life) insurance must also be evaluated.
Agricola Puquitran
Deferred
RCCC considered that the Co´s debt service ratio was adjusted and requested to verify if Coluns shares could be pledged in favor of the new facility.
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