# Sunshine Act Meeting; July 13, 2006, Board of Directors Meeting
**TIME AND DATE:**
Thursday, July 13, 2006, 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 April 27, 2006 Minutes (Open Portion).
**FURTHER MATTERS TO BE CONSIDERED:**
(Closed to the Public 10:15 a.m.)
1. Report from Audit Committee.
2. Insurance Project—Egypt.
3. Finance Project—Russia.
4. Approval of April 27, 2006 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.
Dated: June 29, 2006.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.