E8-28623. 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:

Friday, December 5, 2008 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: Ex-Im Bank Advisory Committee for 2009.

Public Participation:

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

Kamil Cook,

Deputy General Counsel.