# 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:**
Tuesday, September 30, 2008 at 1 p.m. The meeting will be held at Ex-Im Bank in Room 1143, 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 202-565-3336).
Howard A. Schweitzer,
General Counsel.