Ex-Im Bank makes every attempt to release the agenda for the weekly Board of Directors meeting on Tuesday prior to the regularly scheduled Thursday meetings. Agenda topics, day and meeting times are subject to change without notice.

Certain agenda items may be discussed in closed session to protect business confidentiality. Closed and open portions of the meeting are indicated on the agenda.

Press calls and all inquiries should be directed to the Office of Communications (202) 565-3200.

REMINDER: Confidential Business Information may be disclosed only to appropriate parties.

MEETING OF THE BOARD OF DIRECTORS AGENDA,
12:00 Noon, TUESDAY
SEPTEMBER 16, 2008

NON-CLASSIFIED ITEMS:

OPEN: NONE
 

CLOSED:

II. CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING

I, Brian Sonfield, Assistant General Counsel, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 12:00 Noon, Tuesday, September 16, 2008, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public. 

Brian Sonfield
Assistant General Counsel
 (Date) Posted:  September 11, 2008