# Sunshine Act; January 6, 2004, Board of Directors Meeting
**Time and Date:**
Tuesday, January 6, 2004, 1:30 p.m. (Open Portion), 1:45 p.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 1:30 p.m. to 1:45 p.m. Closed portion will commence at 1:45 p.m. (approx.).
**Matters to be Considered:**
1. President's Report.
**Further Matters to be Considered:**
(Closed to the Public 1:45 p.m.).
1. Finance Report—Iraq.
2. Finance Project—Iraq.
**FOR FURTHER INFORMATION CONTACT:**
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: January 6, 2004.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.