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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 Juan José Suárez, Chief Financial Officer of Pemex and Mauricio Alazraki, 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. $750,000,000 8.00% Notes due 2011, U.S. $1,000,000,000 7.875% Notes due 2009, U.S. $500,000,000 8.625% Bonds due 2022 and U.S. $1,000,000,000 7.375% Notes due 2014, 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, 101 Barclay Street, 21W, New York, NY 10286, on this 11th day of February 2003.
PEMEX PROJECT FUNDING MASTER TRUST | |||
By: | The Bank of New York, not in its individual capacity but solely as Managing Trustee | ||
By: | /s/ MARTIN REED Name: Martin Reed Title:Assistant Vice President |
STATE OF New York) | ||||
: | ss.: | |||
COUNTY OF New York) |
On this 11th day of February, in the year 2003, before me personally came Martin Reed 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/ ROBERT SCHNECK Notary Public | |
ROBERT SCHNECK Notary Public, State of New York No.4746935 Qualified in Nassau County Certificate Filed in New York County Commission Expires May 31, 2003 |
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POWER OF ATTORNEY