07-4892. Sunshine Act Meeting

ACTION:

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

TIME AND PLACE:

Thursday, October 4, 2007 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:

Medium-Term Delegated Authority Program (MTDAP).

PUBLIC PARTICIPATION:

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

FOR FURTHER INFORMATION CONTACT:

For further information, contact: Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Telephone [phone]).

Howard A. Schweitzer

General Counsel