# Sunshine Act Meeting
**ACTION:**
Notice of an open special meeting of the board of directors of the Export-Import Bank of the United States.
**TIME AND PLACE:**
Wednesday, September 24, 2002 at 2 p.m. The meeting will be held at Ex-Im Bank in Room 1143, 811 Vermont Avenue, NW., Washington, DC 20571.
**AGENDA:**
Draft Revised Economic Impact Procedures.
**PUBLIC PARTICIPATION:**
The meeting will be open to public participation.
**FOR FURTHER INFORMATION CONTACT:**
A copy of the Draft Revised Economic Impact Procedures can be obtained at Ex-Im Bank's Web site ( *http://www.exim.gov* ). For further information, contact: Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Telephone No. 202-565-3957 or 3336).
Peter B. Saba,
General Counsel.