07-5733. 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:

Tuesday, November 20, 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 ITEMS:

Item No. 1: Ex-Im Bank Sub-Saharan Africa Advisory Committee for 2008.

PUBLIC PARTICIPATION:

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

FOR FURTHER INFORMATION CONTACT:

Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Tel. No. 202-565-3957).

Howard A. Schweitzer,

General Counsel.