2010-4943. 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, March 9, 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 Items:

Item No. 1 Revision of Eximbank's Environmental Procedures and Guidelines consistent with the Bank's Carbon Policy.

Item No. 2 Expanding Eligibility for Short Term Products.

Public Participation:

The meeting will be open to public observation for Items No. 1 & 2 only.

For Further Information:

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

Jonathan J. Cordone,

Senior Vice President and General Counsel.