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
9:30 A.M.,FRIDAY
MAY 15, 2009

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:
	STRUCTURED FINANCE DIVISION
	Pending Congressional Review - Expiry Date: 05/06/09
1A.	COUNTRY: SAUDI ARABIA - AP083340XA FOREIGN BUYER:  Saudi Electricity Company PRODUCTS:  Power Plant Turbines, Installation and Training (See Item No. 5A on 04/02/09 Agenda)
	Pending Congressional Review - Expiry Date: 05/06/09
1B.	COUNTRY: SAUDI ARABIA - AP083340XB FOREIGN BUYER:  Saudi Electricity Company PRODUCTS:  Power Plant Turbines, Installation and Training (See Item No. 5B on 04/02/09 Agenda)
	Pending Congressional Review - Expiry Date: 05/06/09
1C.	COUNTRY: SAUDI ARABIA - AP083340XC FOREIGN BUYER:  Saudi Electricity Company PRODUCTS:  Power Plant Turbines, Installation and Training (See Item No. 5C on 04/02/09 Agenda)

II. CLASSIFIED ITEMS: NONE

 CERTIFICATION FOR CLOSURE OF MEETING

I, Kamil P. Cook, General Counsel (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Friday, May 15, 2009, 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.

Kamil P. Cook
 General Counsel (Acting)
 (Date) Posted:   May 9, 2009