2018-03572. Sunshine Act Meeting Notice

TIME AND DATE:

Thursday, March 8, 2017, 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. Tribute—Maxwell Taylor Kennedy

3. Minutes of the Open Session of the December 14, 2017, Board of Directors Meeting

FURTHER MATTERS TO BE CONSIDERED

(Closed to the Public 2:15 p.m.):

1. Finance Project—Colombia

2. Minutes of the Closed Session of the December 14, 2017, Board of Directors Meeting

3. Reports

4. Pending Projects

CONTACT PERSON FOR MORE INFORMATION:

Information on the meeting may be obtained from Catherine F. I. Andrade at [phone], or via email at [e-mail].

Dated: February 15, 2018.

Catherine Andrade,

Corporate Secretary, Overseas Private Investment Corporation.