04-6573. 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, April 1, 2004 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:

Extension of Ex-Im Bank's Environmental Procedures & Guidelines and the Nuclear Procedures & Guidelines.

PUBLIC PARTICIPATION:

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

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.