05-20872. Sunshine Act Meeting; Board of Directors Meeting

October 27, 2005.

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 [phone].

Dated: September 1, 2005.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.