# 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:**
Friday, June 26, 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 Kamil P. Cook, General Counsel (Acting) 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)
John F. Simonson,
Chief Financial Officer.