# 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, July 18, 2013 at 9:30 a.m. The meeting will be held at Ex-Im Bank in Room 321, 811 Vermont Avenue NW., Washington, DC 20571.
**OPEN AGENDA ITEMS:**
Item No. 1: Resolution presented to a member of the Board of Directors upon his resignation.
**PUBLIC PARTICIPATION:**
The meeting will be open to public observation for Item No. 1 only.
**FOR FURTHER INFORMATION CONTACT:**
Members of the public who wish to attend the meeting should call Joyce Stone, Office of the Secretariat, 811 Vermont Avenue NW., Washington, DC 20571 (202) 565-3336 by close of business Tuesday, July 16, 2013.
Cristopolis A. Dieguez,
Program Specialist, Office of General Counsel.