[Federal Register Volume 74, Number 154 (Wednesday, August 12, 2009)]
[Notices]
[Page 40631]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-19422]


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OVERSEAS PRIVATE INVESTMENT CORPORATION


Sunshine Act; September 17, 2009 Board of Directors Meeting

Time and Date:  Thursday, September 17, 2009, 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 December 11, 2008 Minutes (Open Portion).

Further Matters To Be Considered:  (Closed to the Public 10:15 a.m.)
    1. Report from Audit Committee.
    2. Proposed FY2011 Budget and Allocation of Retained Earnings.
    3. Proposed Amendment to OPIC Bylaws.
    4. Finance Project--Mexico.
    5. Finance Project--Global.
    6. Finance Project--Iraq.
    7. Approval of December 11, 2008 Minutes (Closed Portion).
    8. Pending Major Projects.
    9. Reports.

Contact Person for Information:  Information on the meeting may be 
obtained from Connie M. Downs at (202) 336-8438.

    Dated: August 10, 2009.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. E9-19422 Filed 8-10-09; 4:15 pm]
BILLING CODE 3210-01-P