05-1727. Sunshine Act Meeting

ACTION:

Notice of a partially open meeting of the Board of Directors of the Export-Import Bank of the United States.

Time and Place:

Thursday, February 3, 2005 at 9:30 a.m. The meeting will be held at Ex-Im Bank in Room 1143, 811 Vermont Avenue, NW., Washington, DC 20571.

Open Agenda Item:

Ex-Im Bank Sub-Saharan Africa Advisory Committee for 2005.

Public Participation:

The meeting will be open to public participation for Item No. 1 only.

Further Information:

For further information, contact: Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Tel. No. [phone]).

James K. Hess,

Senior Vice President and Chief Financial Officer.