] Shares of Common Stock Issuable Upon Exercise of Rights to Subscribe for such Shares DEALER MANAGER AGREEMENTDealer Manager Agreement • September 17th, 2004 • Mexico Fund Inc • New York
Each of The Mexico Fund, Inc., a Maryland corporation (the “Fund”), and Impulsora del Fondo México, S.A. de C.V., a Mexican corporation (the “Investment Adviser”), hereby confirms the agreement with and appointment of UBS Securities LLC to act as dealer manager (the “Dealer Manager”) in connection with the issuance by the Fund to the holders of record (the “Record Holders”) at the close of business on the record date set forth in the Prospectus (as defined herein) (the “Record Date”) transferable rights entitling such Record Holders to subscribe for up to [ ] shares (each a “Share” and, collectively, the “Shares”) of common stock, par value $1.00 per share (the “Common Shares”), of the Fund (the “Offer”). Pursuant to the terms of the Offer, the Fund is issuing each Record Holder one transferable right (each a “Right” and, collectively, the “Rights”) for each Common Share held by such Record Holder on the Record Date. Such Rights entitle their holders to acquire during the subscription
CUSTODIAL ACCOUNT AGREEMENT Institutional Trust DepartmentCustodial Account Agreement • September 17th, 2004 • Mexico Fund Inc • Michigan
Agreement is made this 5 day of April, 2000, between The Mexico Fund, whose address is 1775 I Street N.W., Washington, DC 20006 (the “Depositor”) and Comerica Bank, a Michigan banking corporation (the “Bank”).
TRANSFER AGENCY AND REGISTRAR AGREEMENTTransfer Agency and Registrar Agreement • September 17th, 2004 • Mexico Fund Inc • Maryland
AGREEMENT, dated as of July 6, 1989 between The Mexico Fund, Inc. (the “Fund”), a Maryland corporation, and American stock Transfer & Trust Company (the “Transfer Agent”), a New York Corporation.
AMENDED AND RESTATED CUSTODY AGREEMENTCustody Agreement • September 17th, 2004 • Mexico Fund Inc • Maryland
SUBSCRIPTION AGENT AGREEMENTSubscription Agent Agreement • September 17th, 2004 • Mexico Fund Inc • New York
June 22, 2001 The Mexico Fund, Inc.Mexico Fund Inc • September 17th, 2004
September 15, 2004Letter of Agreement • September 17th, 2004 • Mexico Fund Inc • New York
This Letter of Agreement, including the Appendix attached hereto (collectively, this “Agreement”), sets forth the terms and conditions of the engagement of Georgeson Shareholder Communications Inc. (“GSC”) by The Mexico Fund, Inc. (the “Fund”) to act as Information Agent in connection with its upcoming Rights Offer (the “Offer”). The term of the Agreement shall be the term of the Offer, including any extensions thereof.
DIVIDEND REINVESTMENT PLAN TRANSFER AGENCY AND REGISTRAR AGREEMENTAgreement • September 17th, 2004 • Mexico Fund Inc • Maryland
AGREEMENT, dated as of June 23, 1993 between The Mexico Fund, Inc. (the “Fund”), a Maryland corporation, and American Stock Transfer & Trust Company (the “Plan Agent”), a New York Corporation.
