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Notice

Sunshine Act Meeting

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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)

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John F. Simonson,

Chief Financial Officer.

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[FR Doc. E9-14842 Filed 6-23-09; 8:45 am]

BILLING CODE 6690-01-M