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, September 23, 2004 at 9:30 a.m. The meeting will be held at Ex-Im Bank in Room 1141, 811 Vermont Avenue, NW., Washington, DC 20571.

OPEN AGENDA ITEM:

PEFCO Secured Note Issues Resolutions.

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 (Telephone No. (202) 565-3957).