POWER OF ATTORNEY
Exhibit 24.1
BE IT KNOWN that the undersigned, on behalf of the 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”), as amended, among The Bank of New
York Mellon, as Managing Trustee, BNY Mellon Trust of 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 Xxxxxxx Xxxxx Xxxxxxxx, Chief Financial
Officer of Pemex and Xxxxxxxxx Xxxxxx 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. $2,500,000,000 5.75% Guaranteed Notes due 2018, U.S. $501,000,000 6.625% Guaranteed Notes due
2035 and U.S. $500,000,000 6.625% Guaranteed Bonds due 2038, 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 Mellon, 000 Xxxxxxx Xxxxxx,
0X, Xxx Xxxx, XX 00000, on this 21st day of July 2008.
0X, Xxx Xxxx, XX 00000, on this 21st day of July 2008.
| PEMEX PROJECT FUNDING MASTER TRUST | ||||||
| By: The Bank of New York Mellon, not in its individual capacity but solely as Managing Trustee | ||||||
| By: | /s/ Xxxxx Xxx | |||||
| Name: | Xxxxx Xxx | |||||
| Title: | Vice President | |||||
STATE OF New York) |
||
| : ss.: | ||
COUNTY OF New York) |
On this
21st day of July, in the year 2008, before me personally came Xxxxx Xxx to me
known, who being by me duly sworn, did depose and say that he is the Vice President of The Bank of
New York Mellon, the bank described in and which executed the foregoing instrument as Managing
Trustee and on behalf of Pemex Project Funding Master Trust.
| /s/ Xxxxxxx Xxxx | ||
| Notary Public | ||
| Xxxxxxx Xxxx | ||
| Notary Public, State of New York | ||
| No. 01MA6030711 | ||
| Qualified in Kings County | ||
| Commission Expires September 20, 2009 |