E9-2815. 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, February 12, 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 Items:

Item No. 1: Resolution presented to Howard A. Schweitzer General Counsel upon his resignation.

Public Participation:

The meeting will be open to public participation 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).

Kamil P. Cook,

Acting General Counsel.