2010-1737. Sunshine Act Meeting Notice

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, January 28, 2010 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 Items

Item No. 1:

Ex-Im Bank Advisory Committee (16th & 17th Members) for 2010.

Item No. 2:

Ex-Im Bank Sub-Saharan Africa Advisory Committee for 2010.

Public Participation:

The meeting will be open to public observation for Items No. 1 & 2 only.

FOR FURTHER INFORMATION CONTACT:

Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571, [phone].

Jonathan J. Cordone,

Senior Vice President and General Counsel.