# Sunshine Act Meeting; Board of Directors Meeting
**TIME AND DATE:**
Thursday, October 27, 2005, 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. Testimonial.
3. Approval of September 15, 2005 Minutes (Open Portion).
**FURTHER MATTERS TO BE CONSIDERED:**
(Closed to the Public 10:15 a.m.)
1. Insurance Project—Peru.
2. Approval of September 15, 2005 Minutes (Closed Portion).
3. Pending Major Projects.
4. Reports.
**FOR FURTHER INFORMATION CONTACT:**
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: September 1, 2005.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.