-----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, UASbEoeXm3E4hkgj/8Q5kHhzfNXCJoQNweFEmf9NH2NTWVijjgI4nwKez+36+Jk0 zjdxSQFJJZhMv+bqdG+GJg== 0000943663-07-000189.txt : 20070501 0000943663-07-000189.hdr.sgml : 20070501 20070501202644 ACCESSION NUMBER: 0000943663-07-000189 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070427 FILED AS OF DATE: 20070501 DATE AS OF CHANGE: 20070501 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: Impulsora Del Fondo Mexico, S.C. CENTRAL INDEX KEY: 0001311759 STATE OF INCORPORATION: O5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 811-02409 FILM NUMBER: 07807993 BUSINESS ADDRESS: STREET 1: 77 ARISTOTELES CITY: POLANCO MEXICO DF STATE: O5 ZIP: 11560 BUSINESS PHONE: 011-52555-282-8900 MAIL ADDRESS: STREET 1: 77 ARISTOTELES CITY: POLANCO MEXICO DF STATE: O5 ZIP: 11560 FORMER NAME: FORMER CONFORMED NAME: Impulsora Del Fondo de Mexico, S.C. DATE OF NAME CHANGE: 20051213 FORMER NAME: FORMER CONFORMED NAME: Impulsora Del Fondo Mexico SA de CV DATE OF NAME CHANGE: 20041216 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-04-27 0000065433 MEXICO FUND INC MXF 0001311759 Impulsora Del Fondo Mexico, S.C. 77 ARISTOTELES POLANCO, MEXICO DF O5 11560 MEXICO 0 0 0 1 Investment Adviser Common Stock 2007-04-27 4 X 0 35528 38.89 A 142112 D Rights 38.89 2007-04-27 4 X 0 106854 0 A 2007-03-22 2007-04-20 3 rights for every 1 share 35528 0 D Rights holders who were shareholders on the Record Date and who fully exercised the rights they obtained in the primary subscription were entitled to an over-subscription privilege under which they may subscribe for additional shares of common stock at the Subscription Price. The shares of common stock shown on this Form 4 exclude the number of shares of common stock acquired pursuant to the over-subscription privilege to which the reporting person was entitled under the Rights Offering, which amount is still not determinable as of this date. The shares listed under Item 4 of Table I were acquired through subscription in the issuer's one-for-three rights offering. Shares issued pursuant to the exercise of 106,854 rights issued to Impulsora del Fondo M?xico, S.C. were acquired on April 27, 2007. /s/ Karl Paulson Egbert pursuant to power of attorney 2007-05-01 EX-24 2 poaimpulsora07.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Sander M. Bieber, David J. Harris, Brendan C. Fox and Karl Paulson Egbert as the undersigned's true and lawful attorneys-in-fact to:

1. execute for and on behalf of the undersigned, in the undersigned's capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder of The Mexico Fund, Inc. (the "Fund"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;

2. do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and stock exchange or similar authority, including without limitation, completing and filing an application for EDGAR codes (i.e., CIK and CCC codes); and

3. take any other action of any type whatsoever in connection with the foregoing that, in the opinion of any of such attorneys-in-fact, may be of benefits to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by any of the such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Fund assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Fund, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of March, 2007.

Signature: /s/ Impulsora del Fondo Mexico, S.C.

Name: Impulsora del Fondo Mexico, S.C.

 -----END PRIVACY-ENHANCED MESSAGE-----