Sunshine Act; January 6, 2004, Board of Directors Meeting

Time and Date:

Tuesday, January 6, 2004, 1:30 p.m. (Open Portion), 1:45 p.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 1:30 p.m. to 1:45 p.m. Closed portion will commence at 1:45 p.m. (approx.).

Matters to be Considered:

1. President's Report.

Further Matters to be Considered:

(Closed to the Public 1:45 p.m.).

1. Finance Report—Iraq.

2. Finance Project—Iraq.

FOR FURTHER INFORMATION CONTACT:

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