06-996. 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 2, 2006 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

1. Request for Individual Delegated authority and Amendment to Short-Term Insurance Program for Iraq; and

2. Renewal of Short-Term Insurance Pilot Program for Africa.

Public Participation

The meeting will be open to public participation for Items No. 1 and 2 only.

Further Information:

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

Howard A. Schweitzer,

Acting General Counsel.