Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Jose
Luis Olvera Caballero and Guillermo Kareh Aarun, as my true
and lawful attorney-in-fact and agent, with full power to act,
individually, for me and in my name, place and stead and on my
behalf, in any and all capacities, to sign the Registration
Statement on Form F-1 of Consorcio G Grupo Dina, S.A. de
C.V., a corporation (sociedad anonima de capital
variable), organized under the laws of the United Mexican
States (the "Company"), and any and all amendments,
including post-effective amendments, and other documents
relating thereto, and any and all other information and
documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said
attorney-in-fact and agent, full power and authority to
do and perform any and all acts and things as fully as I
could do in person, and I hereby ratify and confirm all
that said attorney-in-fact and agent may lawfully do or
cause to be done by virtue hereof, and this Power of
Attorney shall be irrevocable. The undersigned hereby
agrees to hold such attorney-in-fact and agent harmless
from any and all claims or actions arising from any
action taken on my behalf in the exercise of this Power
of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 18 day of July, 1996.
/s/ Rafael Gomez Flores
________________________
Rafael Gomez Flores
Chairman, Director and
Chief Executive Officer
(Principal Executive Officer)
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Jose
Luis Olvera Caballero and Guillermo Kareh Aarun, as my true and
lawful attorney-in-fact and agent, with full power to act,
individually, for me and in my name, place and stead and on my
behalf, in any and all capacities, to sign the Registration
Statement on Form F-1 of Consorcio G Grupo Dina, S.A. de
C.V., a corporation (sociedad anonima de capital
variable), organized under the laws of the United Mexican
States (the "Company"), and any and all amendments,
including post-effective amendments, and other documents
relating thereto, and any and all other information and
documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said
attorney-in-fact and agent, full power and authority to
do and perform any and all acts and things as fully as I
could do in person, and I hereby ratify and confirm all
that said attorney-in-fact and agent may lawfully do or
cause to be done by virtue hereof, and this Power of
Attorney shall be irrevocable. The undersigned hereby
agrees to hold such attorney-in-fact and agent harmless
from any and all claims or actions arising from any
action taken on my behalf in the exercise of this Power
of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 18 day of July, 1996.
/s/ Juan Gargallo Costa
__________________________
Juan Gargallo Costa
Member of the Board
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Jose
Luis Olvera Caballero and Guillermo Kareh Aarun, as my true and
lawful attorney-in-fact and agent, with full power to act,
individually, for me and in my name, place and stead and on my
behalf, in any and all capacities, to sign the Registration
Statement on Form F-1 of Consorcio G Grupo Dina, S.A. de
C.V., a corporation (sociedad anonima de capital
variable), organized under the laws of the United Mexican
States (the "Company"), and any and all amendments,
including post-effective amendments, and other documents
relating thereto, and any and all other information and
documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said
attorney-in-fact and agent, full power and authority to
do and perform any and all acts and things as fully as I
could do in person, and I hereby ratify and confirm all
that said attorney-in-fact and agent may lawfully do or
cause to be done by virtue hereof, and this Power of
Attorney shall be irrevocable. The undersigned hereby
agrees to hold such attorney-in-fact and agent harmless
from any and all claims or actions arising from any
action taken on my behalf in the exercise of this Power
of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 18 day of July, 1996.
/s/ Guillermo Gomez Flores
_____________________________
Guillermo Gomez Flores
Member of the Board
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Jose
Luis Olvera Caballero and Guillermo Kareh Aarun, as my true
and lawful attorney-in-fact and agent, with full power to act,
individually, for me and in my name, place and stead and on my
behalf, in any and all capacities, to sign the Registration
Statement on Form F-1 of Consorcio G Grupo Dina, S.A. de
C.V., a corporation (sociedad anonima de capital
variable), organized under the laws of the United Mexican
States (the "Company"), and any and all amendments,
including post-effective amendments, and other documents
relating thereto, and any and all other information and
documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said
attorney-in-fact and agent, full power and authority to
do and perform any and all acts and things as fully as I
could do in person, and I hereby ratify and confirm all
that said attorney-in-fact and agent may lawfully do or
cause to be done by virtue hereof, and this Power of
Attorney shall be irrevocable. The undersigned hereby
agrees to hold such attorney-in-fact and agent harmless
from any and all claims or actions arising from any
action taken on my behalf in the exercise of this Power
of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 18 day of July, 1996.
/s/ Antonio Mijares Ricci
____________________________
Antonio Mijares Ricci
Member of the Board
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Jose
Luis Olvera Caballero and Guillermo Kareh Aarun, as my true and
lawful attorney-in-fact and agent, with full power to act,
individually, for me and in my name, place and stead and on
my behalf, in any and all capacities, to sign the Registration
Statement on Form F-1 of Consorcio G Grupo Dina, S.A. de
C.V., a corporation (sociedad anonima de capital
variable), organized under the laws of the United Mexican
States (the "Company"), and any and all amendments,
including post-effective amendments, and other documents
relating thereto, and any and all other information and
documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said
attorney-in-fact and agent, full power and authority to
do and perform any and all acts and things as fully as I
could do in person, and I hereby ratify and confirm all
that said attorney-in-fact and agent may lawfully do or
cause to be done by virtue hereof, and this Power of
Attorney shall be irrevocable. The undersigned hereby
agrees to hold such attorney-in-fact and agent harmless
from any and all claims or actions arising from any
action taken on my behalf in the exercise of this Power
of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 18 day of July, 1996.
/s/ Alejandro Cumming Soliveras
___________________________________
Alejandro Cumming Soliveras
Member of the Board
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Jose
Luis Olvera Caballero and Guillermo Kareh Aarun, as my true and
lawful attorney-in-fact and agent, with full power to act,
individually, for me and in my name, place and stead and on my
behalf, in any and all capacities, to sign the Registration
Statement on Form F-1 of Consorcio G Grupo Dina, S.A. de
C.V., a corporation (sociedad anonima de capital
variable), organized under the laws of the United Mexican
States (the "Company"), and any and all amendments,
including post-effective amendments, and other documents
relating thereto, and any and all other information and
documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said
attorney-in-fact and agent, full power and authority to
do and perform any and all acts and things as fully as I
could do in person, and I hereby ratify and confirm all
that said attorney-in-fact and agent may lawfully do or
cause to be done by virtue hereof, and this Power of
Attorney shall be irrevocable. The undersigned hereby
agrees to hold such attorney-in-fact and agent harmless
from any and all claims or actions arising from any
action taken on my behalf in the exercise of this Power
of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 18 day of July, 1996.
/s/ Luis German Carcoba Garcia
______________________________
Luis German Carcoba Garcia
Member of the Board
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Jose
Luis Olvera Caballero and Guillermo Kareh Aarun, as my true
and lawful attorney-in-fact and agent, with full power to act,
individually, for me and in my name, place and stead and on my
behalf, in any and all capacities, to sign the Registration
Statement on Form F-1 of Consorcio G Grupo Dina, S.A. de
C.V., a corporation (sociedad anonima de capital
variable), organized under the laws of the United Mexican
States (the "Company"), and any and all amendments,
including post-effective amendments, and other documents
relating thereto, and any and all other information and
documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said
attorney-in-fact and agent, full power and authority to
do and perform any and all acts and things as fully as I
could do in person, and I hereby ratify and confirm all
that said attorney-in-fact and agent may lawfully do or
cause to be done by virtue hereof, and this Power of
Attorney shall be irrevocable. The undersigned hereby
agrees to hold such attorney-in-fact and agent harmless
from any and all claims or actions arising from any
action taken on my behalf in the exercise of this Power
of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 18 day of July, 1996.
/s/ Luis Huante Rodriguez
_____________________________
Luis Huante Rodriguez
Member of the Board
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each
of Jose Luis Olvera Caballero, Guillermo Kareh Aarun,
Jeff Sanders or any of them, each acting alone, as my
true and lawful attorney-in-fact and agent, with full
power to act, individually, for me and in my name, place
and stead and on my behalf, in any and all capacities, to
sign the Registration Statement on Form S-1 of MCII
Holdings (USA), Inc., a corporation organized under the
laws of Delaware (the "Company"), and any and all
amendments, including post-effective amendments, and
other documents relating thereto, and any and all other
information and documents in connection therewith, with
the Securities and Exchange Commission, hereby granting
unto said attorneys-in-fact and agent, full power and
authority to do and perform any and all acts and things
as fully as I could do in person, and I hereby ratify and
confirm all that said attorneys-in-fact and agent may
lawfully do or cause to be done by virtue hereof, and
this Power of Attorney shall be irrevocable. The
undersigned hereby agrees to hold such attorneys-in-fact
and agent harmless from any and all claims or actions
arising from any action taken on my behalf in the
exercise of this Power of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 24 day of July, 1996.
/s/ Steven Glennon
__________________________
Stephen P. Glennon
Director
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each
of Jose Luis Olvera Caballero, Guillermo Kareh Aarun,
Jeff Sanders or any of them, each acting alone, as my
true and lawful attorney-in-fact and agent, with full
power to act, individually, for me and in my name, place
and stead and on my behalf, in any and all capacities, to
sign the Registration Statement on Form S-1 of MCII
Holdings (USA), Inc., a corporation organized under the
laws of Delaware (the "Company"), and any and all
amendments, including post-effective amendments, and
other documents relating thereto, and any and all other
information and documents in connection therewith, with
the Securities and Exchange Commission, hereby granting
unto said attorneys-in-fact and agent, full power and
authority to do and perform any and all acts and things
as fully as I could do in person, and I hereby ratify and
confirm all that said attorneys-in-fact and agent may
lawfully do or cause to be done by virtue hereof, and
this Power of Attorney shall be irrevocable. The
undersigned hereby agrees to hold such attorneys-in-fact
and agent harmless from any and all claims or actions
arising from any action taken on my behalf in the
exercise of this Power of Attorney.
IN WITNESS WHEREOF this Power of Attorney has been duly
executed this 24 day of July, 1996.
/s/ Rafael Gomez Flores
__________________________
Rafael Gomez Flores
President and Director
(Principal Executive
Officer)