# 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 12, 2009 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 Items:**
Item No. 1: Resolution presented to Howard A. Schweitzer General Counsel upon his resignation.
**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 (Tele. No. 202-565-3957).
Kamil P. Cook,
Acting General Counsel.