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