POWER OF ATTORNEY
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Exhibit 24.1
BE IT KNOWN that the undersigned, Pemex Project Funding Master Trust, a Delaware statutory trust ("Trust"), created pursuant to the terms of that certain Trust Agreement, dated as of November 10, 1998 (the "Trust Agreement"), among The Bank of New York, as Managing Trustee, The Bank of New York (Delaware), as Delaware Trustee, and Petroleos Mexicanos ("Pemex"), as Sole Beneficiary, domiciled in Wilmington, Delaware, fully empowered for this purpose, do hereby grant to each of Xxxx Xxxx Xxxxxx, Chief Financial Officer of Pemex and Xxxxxxxx Xxxxxxxx, Associate Managing Director of Finance of Pemex, acting individually, a full and sufficient power of attorney to execute and file, on behalf of the Trust, the registration statement on Form F-4 and related amendments thereto relating to the Trust's U.S. $36,977,000 8.00% Notes due 2011 and U.S. $24,692,000 7.875% Notes due 2009, with the United States Securities and Exchange Commission and take all incidental or ancillary steps before the Commission, with power also to appoint a substitute hereunder, and again to revoke such substituted power.
Done and signed at The Bank of New York, 000 Xxxxxxx Xxxxxx, 00X, Xxx Xxxx, XX 00000, on this 12th day of August 2003.
| PEMEX PROJECT FUNDING MASTER TRUST | ||||
| By: The Bank of New York, not in its individual capacity but solely as Managing Trustee | ||||
By: |
/s/ XXXXXX XXXX |
|||
| Name: Xxxxxx Xxxx | ||||
| Title: Assistant Vice President | ||||
| STATE OF New York) | ||||
| : ss.: | ||||
| COUNTY OF New York) |
On this 12th day of August, in the year 2003, before me personally came Xxxxxx Xxxx to me known, who being by me duly sworn, did depose and say that he is the Assistant Vice President of The Bank of New York, the bank described in and which executed the foregoing instrument as Managing Trustee and on behalf of Pemex Project Funding Master Trust.
| /s/ XXXXXX XXXXXXXXXXX Notary Public |
||
XXXXXX XXXXXXXXXXX Notary Public, State of New York No.01PA4842989 Qualified in New York County Commission Expires May 31, 2007 |
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POWER OF ATTORNEY
