EX-99.2.S 3 d416419dex992s.htm EXHIBIT 2(S) EXHIBIT 2(S)

Exhibit 2(s)

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

José Luis Gómez Pimienta

  

President, Director and

Principal Executive Officer

   June 7, 2011

/s/ Alberto Osorio

Alberto Osorio

  

Senior Vice President,

Treasurer and Chief Financial Officer

   June 7, 2011

/s/ Emilio Carrillo Gamboa

Emilio Carrillo Gamboa

   Director    June 7, 2011

/s/ Jonathan Davis Arzac

Jonathan Davis Arzac

   Director    June 7, 2011

/s/ Claudio X. González

Claudio X. González

   Director    June 7, 2011

/s/ Robert L. Knauss

Robert L. Knauss

   Director    June 7, 2011

/s/ Jaime Serra Puche

Jaime Serra Puche

   Director    June 7, 2011

/s/ Marc J. Shapiro

Marc J. Shapiro

   Director    June 7, 2011