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September 9, 2004 Board of Directors Meeting

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Information about this document as published in the Federal Register.

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Start Preamble Start Printed Page 52738

Time and Date:

Thursday, September 9, 2004, 10 a.m. (Open portion) 10:15 a.m. (Closed portion).


Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, NW., Washington, DC.


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

Start Further Info

Contact Person for Information:

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

Start Signature

Dated: August 25, 2004.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.

End Signature End Further Info End Preamble

[FR Doc. 04-19722 Filed 8-25-04; 2:58 pm]