2010-29918. 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, December 2, 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 Item:

Item No. 1: Ex-Im Bank Advisory Committee for 2011.

Public Participation:

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

FURTHER INFORMATION:

For further information, contact: Office of the Secretary, 811 Vermont Avenue NW., Washington, DC 20571 (Tele. No. 202-565-3957)

Jonathan J. Cordone,

Senior Vice President and General Counsel.