04-9480. 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, April 27, 2004, at 2 p.m. The meeting will be held at Ex-Im Bank in Room 1143, 811 Vermont Avenue, NW., Washington, DC 20571.

OPEN AGENDA ITEMS:

(1) Medical Equipment Initiative;

(2) Amendment to Working Capital Guarantee Program Fast Track Application Processing; and

(3) Co-Guarantee Pilot Program with the Small Business Administration.

PUBLIC PARTICIPATION:

The meeting will be open to public participation for Items No. 1-3 only.

FOR FURTHER INFORMATION CONTACT:

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

Peter B. Saba,

General Counsel.