[Federal Register: August 27, 2004 (Volume 69, Number 166)]
[Notices]               
[Page 52738]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr27au04-75]                         


[[Page 52738]]

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OVERSEAS PRIVATE INVESTMENT CORPORATION

 
September 9, 2004 Board of Directors Meeting

Time and Date: Thursday, September 9, 2004, 10 a.m. (Open portion) 
10:15 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 10 a.m. to 10:15 a.m. Closed 
portion will commence at 10:15 a.m. (approx.).

Matters to be Considered: 
    1. President's Report
    2. Approval of July 29, 2004 Minutes (Open portion)

Further Matters to be Considered: (Closed to the public 10:15 a.m.)
    1. Allocation to reserves
    2. Finance project--Africa
    3. Finance project--Africa
    4. Approval of July 29, 2004 minutes (closed portion)
    5. Pending major projects
    6. Reports

Contact Person for Information: Information on the meeting may be 
obtained from Connie M. Downs at (202) 336-8438.

    Dated: August 25, 2004.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. 04-19722 Filed 8-25-04; 2:58 pm]

BILLING CODE 3210-01-M