E9-28549. 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 3, 2009 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 2010.

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.