-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CTcS8fEtbo+2RJCgFI9UzNXkRpL/sGgbblIgyOBLd9Sn9O/FDDPi3zXfUnmapv/f 580QMKo3arBHl6lWCB5FuQ== 0000894579-05-000230.txt : 20050928 0000894579-05-000230.hdr.sgml : 20050928 20050928131624 ACCESSION NUMBER: 0000894579-05-000230 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050926 FILED AS OF DATE: 20050928 DATE AS OF CHANGE: 20050928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEXICO FUND INC CENTRAL INDEX KEY: 0000065433 IRS NUMBER: 133069854 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 1775 EYE STREET NW CITY: WASHINGTON STATE: DC ZIP: 20006-2401 BUSINESS PHONE: 2026263300 MAIL ADDRESS: STREET 1: 77 ARISTOTELES STREET 3RD FLOOR STREET 2: POLANCO D F 11560 CITY: MEXICO REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAMBOA EMILIO CARRILLO CENTRAL INDEX KEY: 0001198716 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 811-02409 FILM NUMBER: 051107450 BUSINESS ADDRESS: BUSINESS PHONE: 2022613300 MAIL ADDRESS: STREET 1: C/O DECHERT,1775 EYE STREET NW STREET 2: 1775 EYE STREET NW CITY: WASHINGTON STATE: DC ZIP: 20006 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-09-26 0 0000065433 MEXICO FUND INC MXF 0001198716 GAMBOA EMILIO CARRILLO C/O THE MEXICO FUND, INC. 1775 I STREET NW WASHINGTON DC 20006 1 0 0 0 Common Stock 2005-09-26 4 P 0 290 27.67 A 1827 D /s/Dilia Caballero Atty-in-Fact pursuant to attached power of atty 2005-09-28 EX-99 2 mexicofund.htm POWER OF ATTORNEY

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned constitutes and appoints Sander M. Bieber, David J. Harris, Brendan C. Fox, Dilia M. Caballero, and Kimberly Dopkin Rasevic and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution for such attorney-in-fact in such attorney-in-fact's name, place, and stead, in any and all capacities, to sign any and all registration statements, exemptive applications, no-action letter requests and other regulatory filings made applicable to The Mexico Fund, Inc. (the "Fund"), and any amendments, exhibits, or supplements thereto, and to file and/or withdraw the same, with all other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person in his capacity as a Director or Officer of the Fund, hereby ratifying and confirming all that each said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Sander M. Bieber, David J. Harris, Brendan C. Fox, Dilia M. Caballero and Kimberly Dopkin Rasevic and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution for such attorney-in-fact in such attorney-in-fact's name, place and stead, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person in his capacity as a Director or Officer of The Mexico Fund, Inc., hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney in the capacities and on the dates indicated.

NAME	TITLE	DATE

/s/ Emilio Carillo Gamboa	Director	March 9, 2005
Emilio Carillo Gamboa

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