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
DECEMBER 5, 2008

I. NON-CLASSIFIED ITEMS:

OPEN:   

1.	Ex-Im Bank Advisory Committee for 2009

CLOSED:

	TRADE FINANCE & INSURANCE DIVISION
2.	COUNTRY: NIGERIA - AP083925XX FOREIGN BUYER: Arik Air Limited PRODUCTS: Aircraft
3.	COUNTRY: NIGERIA – AP084001XX FOREIGN BUYER: Drillog Petro Dynamics, Ltd. PRODUCTS: Oil Well Logging Equipment
4.	COUNTRY: MEXICO – FB-437095 (Increase) ISSUING BANK: Industrializadora de Productos Agricolas de la Cuenca del Papaloapan, S.A. de C.V. PRODUCTS: Rice
	TRANSPORTATION PORTFOLIO MANAGEMENT DIVISION
5.	Proposed Sale of Aircraft and Assumption of the Associated Debt
	TRANSPORTATION DIVISION
6.	COUNTRY: SINGAPORE - AP083891XX (Amendment) FOREIGN BUYER: SPV/BOC Aviation Pte., Ltd END USER: BOC Aviation Pte., Ltd. PRODUCTS: Aircraft

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 9:30 AM on Friday, December 5, 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, except Item No. 1, may be closed to the public

Brian Sonfield
Assistant General Counsel
 (Date) Posted:  November 28, 2008