# 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).
Peter B. Saba,
General Counsel.