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Sunshine Act Meeting

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Time and Date:

Wednesday, November 10, 2004, 10 a.m. (Open Portion), 10:15 a.m. (Closed Portion).

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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 September 9, 2004 Minutes (Open Portion).


(Closed to the Public 10:15 a.m.).

1. Finance Project—Global.

2. Insurance Project—Israel.

3. Finance Project—Southeast Europe.

4. Approval of September 9, 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.

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Dated: October 27, 2004.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.

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[FR Doc. 04-24357 Filed 10-27-04; 2:20 pm]