04-12023. Sunshine Act Meeting; Africa Investment Advisory Council Meeting

time and date:

Monday, June 21, 2004, 9:30 a.m. (Open Portion); 9:45 a.m. (Closed Portion).

place:

Offices of the Corporation, Twelfth Floor Europe Room, 1100 New York Avenue, NW., Washington, DC.

status:

Meeting Open to the Public from 9:30 a.m. to 9:45 a.m. Closed portion will commence at 9:45 a.m. (approx.).

matters to be considered:

1. Welcome and Introductory Remarks.

further matters to be considered:

(Closed to the Public 9:45 a.m.)

1. Administrative Issues.

2. Reports.

contact person for information:

Information on the meeting may be obtained form Marysue K. Shore at [phone].

Dated: May 24, 2004.

Connie M. Downs,

Corporate Secretary.