-----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, DyzTZpUvZjIhphsaiYS4R/mAJwOQhQ8RsUVXdVn5TEH4EWlGxh8zr+CxALvlkrLh 6wmltAAURQkEfDs3r9w2SQ== 0000894579-10-000126.txt : 20100630 0000894579-10-000126.hdr.sgml : 20100630 20100630135811 ACCESSION NUMBER: 0000894579-10-000126 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990101 FILED AS OF DATE: 20100630 DATE AS OF CHANGE: 20100630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Osorio Alberto CENTRAL INDEX KEY: 0001431788 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-02409 FILM NUMBER: 10926315 MAIL ADDRESS: STREET 1: C/O MEXICO FUND STREET 2: 1775 I STREET NW CITY: WASHINGTON STATE: DC ZIP: 20006 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 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 1999-01-01 0 0000065433 MEXICO FUND INC MXF 0001431788 Osorio Alberto 77 ARISTOTELES STREET, 3RD FLOOR POLANCO O5 11560 MEXICO 0 1 0 0 Sr VP, Treasurer and CFO Common Stock 2000 D We are making this Form 3 filing pursuant to Instruction 1(a)(iv) because we wish to clarify that Mr. Osorio is a "reporting person" as such term is used in the Instructions to Form 3. Exhibit List: Ex. 24 - Power of Attorney /s/ Lisa R. Price, pursuant to attached power of attorney 2010-06-30 EX-24 2 osoriopoa062810.htm POWER OF ATTORNEY Unassociated Document

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 , Karl Paulson Egbert and Lisa R. Price 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.

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/ José Luis Gómez Pimienta
  
President, Director and Principal
  
June 30, 2009
José Luis Gómez Pimienta
  
Executive Officer
    
         
/s/ Alberto Osorio
  
Senior Vice President, Treasurer and
  
June 30, 2009
Alberto Osorio
  
Chief Financial Officer
    
         
/s/ Emilio Carrillo Gamboa
  
Director
  
June 30, 2009
Emilio Carrillo Gamboa
        
         
/s/ Eugenio Clariond Reyes-Retana
  
Director
  
June 30, 2009
Eugenio Clariond Reyes-Retana
        
         
/s/ Claudio X. González
  
Director
  
June 30, 2009
Claudio X. González
        
         
/s/ Robert L. Knauss
  
Director
  
June 30, 2009
Robert L. Knauss
        
         
/s/ Jaime Serra Puche
  
Director
  
June 30, 2009
Jaime Serra Puche
        
         
/s/ Marc. J. Shapiro
  
Director
  
June 30, 2009
Marc. J. Shapiro
        
         



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