# 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 3, 2005 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:**
Ex-Im Bank Sub-Saharan Africa Advisory Committee for 2005.
**Public Participation:**
The meeting will be open to public participation for Item No. 1 only.
**Further Information:**
For further information, contact: Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Tel. No. (202) 565-3957).
James K. Hess,
Senior Vice President and Chief Financial Officer.