# Sunshine Act; 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. Finance Project—Africa.
2. Finance Project—Africa.
3. Finance Project—Africa.
4. Approval of July 29, 2004 minutes (closed portion).
6. Pending Major Projects.
7. Reports.
**Contact Person For Information:**
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: August 24, 2004.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.