04-19594. Sunshine Act; September 9, 2004, Board of Directors Meeting

Time and Date:

Thursday, September 9, 2004, 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 July 29, 2004 minutes (open portion).

Further Matters to be Considered:

(Closed to the Public 10:15 a.m.).

1. Finance Project—Africa.

2. Finance Project—Africa.

3. Finance Project—Africa.

4. Approval of July 29, 2004 minutes (closed portion).

6. Pending Major Projects.

7. Reports.

Contact Person For Information:

Information on the meeting may be obtained from Connie M. Downs at [phone].

Dated: August 24, 2004.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.