Pursuant to the provisions of the ``Government in the
Act'' (5 U.S.C. 552b), notice is hereby given that, at 11:14 a.m. on
Tuesday, April 6, 2004, the Board of Directors of the Federal Deposit
Insurance Corporation met in closed session to consider matters
relating to the Corporation's corporate activities.
In calling the Meeting, the Board
determined, on motion of Vice
Chairman John M. Reich, seconded by Director James E. Gilleran
(Director, Office of Thrift Supervision), concurred in by Director
Thomas J. Curry, Director John D. Hawke, Jr. (Comptroller of the
Currency), and Chairman Donald E. Powell, that Corporation business
required its consideration of the matters on less than seven days'
notice to the public; that no notice of the Meeting earlier
30, 2004, was practicable; that the public interest did not require
consideration of the matters in a Meeting open to public
and that the matters could be considered in a closed Meeting
authority of subsections (c)(2) and (c)(10) of the ``Government in the
Sunshine Act'' (5 U.S.C. 552b(c)(2) and (c)(10)).
The Meeting was held in the Board Room of
the FDIC Building located
at 550--17th Street, NW., Washington, DC.
Dated: April 6, 2004.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
[FR Doc. E4-801 Filed 4-9-04; 8:45 am]
BILLING CODE 6714-01-P