[Federal Register: January 14, 2005 (Volume 70, Number 10)] [Notices] [Page 2677-2678] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr14ja05-96] ======================================================================= ----------------------------------------------------------------------- OVERSEAS PRIVATE INVESTMENT CORPORATION Sunshine Act Meeting; Board of Directors TIME AND DATE: Thursday, January 27, 2005, 9:30 a.m. (open portion); 9:45 a.m. (closed portion). PLACE: Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, NW., Washington, DC. STATUS: Meeting open to the public from 9:30 a.m. to 9:45 a.m.; closed portion will commence at 9:45 a.m. (approx.). MATTERS TO BE CONSIDERED: 1. President's Report. 2. Approval of November 10, 2004 Minutes (open portion). [[Page 2678]] FURTHER MATTERS TO BE CONSIDERED: (Closed to the Public 9:45 a.m.). 1. Auditor's Report to the Board. 2. Finance Project--Algeria. 3. Finance Project--Mexico. 4. Finance Project--Pakistan. 5. Finance Project--Mexico. 6. Finance Project--Mexico. 7. Finance Project--Mexico. 8. Approval of November 10, 2004 Minutes (closed portion). 9. Pending Major Projects. 10. Reports. FOR FURTHER INFORMATION CONTACT: Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438. Dated: January 12, 2005. Connie M. Downs, Corporate Secretary, Overseas Private Investment Corporation. [FR Doc. 05-907 Filed 1-12-05; 11:29 am] BILLING CODE 3210-01-M