# 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, April 30, 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 Linda M. Conlin, Vice Chairperson and 1st Vice President upon her resignation.
**Public Participation:**
The meeting will be open to public participation for Item No. 1 only.
**FOR FURTHER INFORMATION CONTACT:**
Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Tele. No. 202-565-3957).
Kamil P. Cook,
General Counsel.