70 FR 10 pgs. 2677-2678 - Sunshine Act Meeting; Board of Directors

Type: NOTICEVolume: 70Number: 10Pages: 2677 - 2678
FR document: [FR Doc. 05-907 Filed 1-12-05; 11:29 am]
Agency: Overseas Private Investment Corporation
Official PDF Version:  PDF Version

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).

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