-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ty5oGUrfnymbkJ5vXnMoWQpEwt8CBYOUDxnETVRkcy38RSt/2c891CEu6ewZ8aSo B4oAdcuktPZV+W3lkWCbEg== 0000903423-08-000518.txt : 20080624 0000903423-08-000518.hdr.sgml : 20080624 20080623185808 ACCESSION NUMBER: 0000903423-08-000518 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20080624 DATE AS OF CHANGE: 20080623 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Telmex Internacional, S.A.B. de C.V. CENTRAL INDEX KEY: 0001436223 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 8880 [8880] IRS NUMBER: 000000000 STATE OF INCORPORATION: O5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-84067 FILM NUMBER: 08913138 BUSINESS ADDRESS: STREET 1: AVENIDA DE LOS INSURGENTES 3500, OF 2130 STREET 2: COLONIA PENA POBRE, DELEGACION TLALPAN CITY: MEXICO, DF STATE: O5 ZIP: 14060 BUSINESS PHONE: 52 (55) 5223-3200 MAIL ADDRESS: STREET 1: AVENIDA DE LOS INSURGENTES 3500, OF 2130 STREET 2: COLONIA PENA POBRE, DELEGACION TLALPAN CITY: MEXICO, DF STATE: O5 ZIP: 14060 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: HELU CARLOS SLIM CENTRAL INDEX KEY: 0001080910 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: ALTRIA GROUP INC STREET 2: 120 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 525556254946 MAIL ADDRESS: STREET 1: PASEO DE LAS PALMAS 736 CITY: MEXICO CITY STATE: O5 ZIP: 11000 SC 13D 1 slimtelmexintnl13d_0620.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. ___)*

Telmex Internacional, S.A.B. de C.V. (the “Issuer”)

(Name of Issuer)

American Depositary Shares (“L Share ADSs”), each representing 20 Series L Shares (“L Shares”)

American Depositary Shares (“A Share ADSs”), each representing 20 Series A Shares (“A Shares”)

(Title of Class of Securities)

879690105 for L Share ADSs

879690204 for A Share ADSs

(CUSIP Number)

 

Rafael Robles Miaja

Galicia y Robles, S.C.

Boulevard Manuel Avila Camacho 24

Torre del Bosque

Piso 7

Colonia: Lomas de Chapultepec

México, D.F. 11000, México

(5255) 5540-9225

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

 

June 10, 2008

(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box[ ].

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

*       The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

(Continued on the following pages)

(Page 1 of 24)

_________________________

             CUSIP number is for the L Share ADSs only. No CUSIP number exists for the underlying L Shares, since such shares are not traded in the United States.

             CUSIP number is for the A Share ADSs only. No CUSIP number exists for the underlying A Shares, since such shares are not traded in the United States.

 

 

1

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Carlos Slim Helú

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

80,000 A Shares and 12,620,000 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

80,000 A Shares and 12,620,000 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

92,690,376 A Shares and 9,318,058,762 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

92,690,376 A Shares and 9,330,758,762 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*      x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.9% of A Shares and 62.94% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

IN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

2

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Carlos Slim Domit

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

9,516,264 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

9,516,264 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

92,610,376 A Shares and 9,327,575,026 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.8% of A Shares and 62.92% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

IN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

3

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Marco Antonio Slim Domit

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

9,516,264 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

9,516,264 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

92,610,376 A Shares and 9,327,575,026 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.8% of A Shares and 62.92% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

IN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

4

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Patrick Slim Domit

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF and PF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

10,548,538 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

10,548,538 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

92,610,376 A Shares and 9,328,607,300 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*   x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.8% of A Shares and 62.93% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

IN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

5

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

María Soumaya Slim Domit

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

12,516,268 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

12,516,268 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

92,610,376 A Shares and 9,330,575,030 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.8% of A Shares and 62.94% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

IN

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

6

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Vanessa Paola Slim Domit

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

15,616,268 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

15,616,268 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

92,610,376 A Shares and 9,333,675,030 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.8% of A Shares and 62.96% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

IN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

7

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Johanna Monique Slim Domit

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF and PF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

13,875,522 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

13,875,522 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

92,610,376 A Shares and 9,318,058,762 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

92,610,376 A Shares and 9,331,934,284 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.8% of A Shares and 62.95% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

IN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

8

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Carso Global Telecom, S.A.B. de C.V.

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) x

3

SEC USE ONLY

4

SOURCE OF FUNDS*

AF and WC (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

 

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

91,994,660 A Shares and 9,096,909,550 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

 

WITH

10

SHARED DISPOSITIVE POWER

91,994,660 A Shares and 9,096,909,550 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

91,994,660 A Shares and 9,096,909,550 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*    x

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.7% of A Shares and 61.75% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

HC

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

9

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Grupo Financiero Inbursa, S.A.B. de C.V.

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) o

3

SEC USE ONLY

4

SOURCE OF FUNDS*

WC and AF (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

 

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

615,716 A Shares and 221,149,212 L Shares (See Item 5)

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

 

WITH

10

SHARED DISPOSITIVE POWER

615,716 A Shares and 221,149,212 L Shares (See Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

615,716 A Shares and 221,149,212 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*      o

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.1% of A Shares and 1.50% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

HC

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

10

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Trust No. F/0008 (the “Telmex Trust”)

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) o

3

SEC USE ONLY

4

SOURCE OF FUNDS*

WC (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

49,600 A Shares and 225,245,840 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

 

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

49,600 A Shares and 225,245,840 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

 

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

49,600 A Shares and 225,245,840 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*      o

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.0% of A Shares and 1.53% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

EP

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

11

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Trust No. F/0395 (the “Telnor Trust”)

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) o

3

SEC USE ONLY

4

SOURCE OF FUNDS*

WC (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

4,770,000 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

 

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

4,770,000 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

 

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

4,770,000 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*      o

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.03% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

EP

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

12

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Fundación Telmex, A.C. (“Fundación Telmex”)

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) o

3

SEC USE ONLY

4

SOURCE OF FUNDS*

WC (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

44,138,700 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

 

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

44,138,700 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

 

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

44,138,700 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*      o

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.30% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

PN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

13

 

 

 



 

 

1

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)

Fundación Carso, A.C. (“Fundación Carso”)

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a) o

(b) o

3

SEC USE ONLY

4

SOURCE OF FUNDS*

WC (See Item 3)

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)o

6

CITIZENSHIP OR PLACE OF ORGANIZATION

México

NUMBER OF SHARES

7

SOLE VOTING POWER

22,500,000 L Shares (See Item 5)

BENEFICIALLY OWNED BY

8

SHARED VOTING POWER

 

EACH REPORTING PERSON

9

SOLE DISPOSITIVE POWER

22,500,000 L Shares (See Item 5)

WITH

10

SHARED DISPOSITIVE POWER

 

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

22,500,000 L Shares (See Item 5)

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*      o

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.15% of L Shares (See Item 5)

14

TYPE OF REPORTING PERSON*

PN

 

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

14

 

 

 



 

 

Item 1.

Security and Issuer.

This statement relates to the following classes of securities of Telmex Internacional, S.A.B, de C.V., a sociedad anonima bursátil de capital variable (the “Issuer”) organized under the laws of the United Mexican States (“Mexico”):

1. Series L Shares, without par value (“L Shares”), and American Depositary Shares (“L Share ADSs”), each representing 20 L Shares; and

2. Series A Shares, without par value (“A Shares”), and American Depositary Shares (“A Share ADSs”), each representing 20 A Shares.

The address and principal executive office of the Issuer is Avenida de los Insurgentes 3500, Oficina 2130, Colonia Peña Pobre, Delegación Tlalpan, 14060 México, D.F., México

Item 2.

Identity and Background.

This Statement is filed pursuant to Rule 13d-2(a) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), by the persons listed below (the “Reporting Persons”).

(1) Carlos Slim Helú, Carlos Slim Domit, Marco Antonio Slim Domit, Patrick Slim Domit, Maria Soumaya Slim Domit, Vanessa Paola Slim Domit and Johanna Monique Slim Domit (collectively, the “Slim Family”), each of whom is a Mexican citizen, beneficially own, directly and indirectly, a majority of the outstanding voting equity securities of Carso Global Telecom, S.A.B. de C.V. (“CGT”) and Grupo Financiero Inbursa, S.A.B. de C.V. (“GFI”). As a result, ownership of all L Shares and A Shares owned or controlled by these entities is deemed to be shared among each member of the Slim Family.

(2) GFI is a sociedad anonima bursátil de capital variable organized under the laws of Mexico. GFI is a financial services holding company. GFI owns all of the outstanding voting equity securities of several financial institutions organized in Mexico, including a broker-dealer, a bank, an insurance company and a surety bonding company. GFI also controls various trusts for the benefit of its employees, employees of its subsidiaries and employees of other entities that may be deemed to be controlled by the Slim Family.

(3) CGT is a sociedad anonima bursátil de capital variable organized under the laws of Mexico. CGT is a holding company with interests in the Issuer and other telecommunications companies.

(4) The Telmex Trust is a trust organized under the laws of Mexico as the pension plan for employees of Teléfonos de México, S.A.B. de C.V. (“Telmex”). Banco Inbursa S.A., Institución de Banca Multiple, Grupo Financiero Inbursa, División Fiduciaria, is the trustee of the Telmex Trust and a subsidiary of GFI. A technical committee, all of whose members are employees of Telmex, makes investment decisions for the Telmex Trust. Thus, the Telmex Trust may be deemed to be controlled by Telmex, which may be deemed to be controlled by CGT, and CGT and the Slim Family may be deemed to share beneficial ownership of all L Shares and A Shares

 

 

 

15

 

 

 



 

 

beneficially owned by the Telmex Trust. CGT and the Slim Family expressly disclaim such beneficial ownership.

(5) The Telnor Trust is a trust organized under the laws of Mexico as the pension plan for employees of Telefonos del Noroeste, S.A. de C.V. (“Telnor”). Telnor is a wholly-owned subsidiary of Telmex. Banco Inbursa, S.A., Institucion de Banca Multiple, Grupo Financiero Inbursa, Division Fiduciaria, is a trustee of the Telnor Trust and a subsidiary of GFI. A technical committee, all of whose members are employees of Telmexand Telnor, makes investment decisions for the Telnor Trust. Thus, the Telnor Trust may be deemed to be controlled by Telmex, which may be deemed to be controlled by CGT, and CGT and the Slim Family may be deemed to share beneficial ownership of all Shares beneficially owned by the Telnor Trust. CGT and the Slim Family expressly disclaim such beneficial ownership.

(6) Fundacion Telmex is a not-for-profit partnership organized under the laws of Mexico. A board, all of whose members are employees or directors of Telmex, makes investment decisions for Fundacion Telmex. Thus, Fundacion Telmex may be deemed to be controlled by Telmex, which may be deemed to be controlled by CGT, and CGT and the Slim Family may be deemed to share beneficial ownership of all Shares beneficially owned by Fundacion Telmex. CGT and the Slim Family expressly disclaim such beneficial ownership.

(7) Fundacion Carso is a not-for-profit partnership organized under the laws of Mexico. A board, the majority of whose members are members of the Slim Family, makes investment decisions for Fundacion Carso. Thus, Fundacion Carso may be deemed to be controlled by the Slim Family, and the Slim Family may be deemed to share beneficial ownership of all Shares beneficially owned by Fundacion Carso. The Slim Family expressly disclaims such beneficial ownership.

Information regarding the members of the Slim Family and the executive officers and directors of each of GFI, CGT, the Telmex Trust, the Telnor Trust, Fundación Telmex and Fundación Carso are set forth in Schedule I attached hereto. None of the Reporting Persons nor, to the best of their knowledge, any of the directors or executive officers listed in Schedule I has, during the last five years, been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, Federal or State securities laws or finding any violation with respect to such laws.

Item 3.

Source and Amount of Funds or Other Consideration.

All of the A Shares and L Shares (and A Share ADSs and L Share ADSs) owned or controlled by the Reporting Persons were acquired for no consideration as a result of the Escisión (as defined below).

Item 4.  

Purpose of Transaction.

The Issuer was established on December 26, 2007 by means of a procedure under Mexican corporate law called an escisión (the “Escisión”), by which Telmex split off its Latin American and yellow pages directory businesses. Under Mexican corporate law, in an escisión, an existing company is divided, creating a new company to which specified assets and liabilities

 

 

 

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are allocated. The shares of the new company are issued to the shareholders of the existing company, pro rata to their share ownership in the existing company. This procedure differs from the procedure by which a spin-off is typically conducted in the United States, where a parent company distributes to its shareholders shares of a subsidiary. The Escisión was approved on December 21, 2007, by a single action of the shareholders of Telmex at an extraordinary meeting. The establishment of the Issuer became effective on December 26, 2007 (the “Effective Date”), following certain corporate and administrative procedures relating to the shareholders’ resolution from the extraordinary meeting, including its registration with a Mexican notary public. As of the Effective Date, the capital stock of the Iss uer was issued and outstanding and each holder of Telmex shares became the owner of an equal number of shares of the corresponding class of the Issuer. On June 10, 2008, each outstanding instrument representing shares of Telmex was exchanged for separate instruments representing shares of Telmex and shares of the Issuer, respectively.

 

CGT expects to enter into an agreement (the “Shareholders Agreement”) with AT&T International (“AT&T”) providing for certain matters relating to their ownership of Series AA shares, no par value, of the Issuer (the “AA Shares”). CGT and AT&T currently have such an agreement relating to their ownership of Series AA shares, no par value, of Telmex (the “Telmex AA Shares”), which among other things, subjects certain transfers of Telmex AA Shares by either party to a right of first offer in favor of the other party and provides for the composition of the board of directors and executive committee of Telmex and for each party to enter into a management services agreement with Telmex.

 

Under the Issuer’s bylaws, AA Shares and A Shares have full voting rights and L Shares have limited voting rights. Each AA Share, and each AA Share and each A Share is convertible at the holder's option into one L Share, in each case subject to restrictions under the Issuer's by-laws, which are summarized in the table below.

Class of Issuer’s
Capital Stock

% of Issuer’s Outstanding
Capital Stock

% of Combined Number of

Outstanding AA Shares and A Shares

L Shares

No more than 80%

 

A Shares

No more than 19.6%

No more than 49%

AA Shares

At least 20% but no more than 51%

No less than 51%

Combined AA Shares and A Shares

No more than 51%

 

Combined A Shares and L Shares

No more than 80%

 

As a result of the voting arrangements expected to be set forth in the Shareholders Agreement, CGT and AT&T may be deemed to form a group for purposes of Sections 13(d) and 13(g) of the Exchange Act. According to the Schedule 13D filed by AT&T and its parent, AT&T Inc., on June 20, 2008, AT&T beneficially owns 1,799,453,534 AA Shares. In accordance with the restrictions described above, the maximum number of AA Shares that could, as of the date hereof, be converted to L Shares is 4,325,534,850. Because CGT directly

 

 

 

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beneficially owns 6,000,000,000 AA Shares, which is more than the maximum number of AA Shares that could, as of the date hereof, be converted to L Shares, if AT&T were deemed to form a group with CGT the number of A Shares and L Shares that would be reported as beneficially owned by CGT and the Reporting Persons that may be deemed to control CGT would not as of the date differ from the number of A Shares and L Shares reported in this Schedule 13D.

CGT holds as of the date hereof 73.9% of the issued and outstanding AA Shares. Through its direct ownership of A Shares and AA Shares and its power to vote the AA Shares owned by AT&T under the Telmex Agreements, CGT may be deemed to control the Issuer. Except as set forth in this Statement, none of the Reporting Persons currently has plans or proposals which relate to or which would result in any of the actions or transactions described in paragraphs (a) through (j) of Item 4 of the instructions to Schedule 13D. However, from time to time the Reporting Persons may evaluate the possibility of acquiring additional A Shares and L Shares, disposing of A Shares and L Shares, or entering into corporate transactions involving the Issuer (including, but not limited to, joint ventures and/or other commercial arrangements with the Issuer). The Reporting Persons reserve the right to formulate plans or proposals regarding the Issuer or any of its securities and to carry out any of the actions or transactions described in paragraphs (a) through (j) of Item 4 of the instructions to this Schedule 13D, to the extent deemed advisable by the Reporting Persons.

Item 5.  

Interest in Securities of the Issuer.

(a)          The Reporting Persons have, as of June 11, 2008, the following interests in the A Shares and L Shares:

 

A Shares(1)

L Shares(2)

 

Number

% of Class

Number

% of Class   

Carlos Slim Helú(3)

92,690,376

21.9%

9,330,758,762

62.94%

Carlos Slim Domit(4)

92,610,376

21.8%

9,327,575,026

62.92%

Marco Antonio Slim Domit(5)

92,610,376

21.8%

9,327,575,026

62.92%

Patrick Slim Domit(6)

92,610,376

21.8%

9,328,607,300

62.93%

María Soumaya Slim Domit(7)

92,610,376

21.8%

9,330,575,030

62.94%

Vanessa Paola Slim Domit(8)

92,610,376

21.8%

9,333,675,030

62.96%

Johanna Monique Slim Domit(9)

92,610,376

21.8%

9,331,934,284

62.95%

CGT(10)

91,994,660

21.7%

9,096,909,550

61.75%

GFI(11)

615,716

0.1%

221,149,212

1.50%

Telmex Trust(12)

49,600

0.0%

225,245,840

1.53%

Telnor Trust

4,770,000

0.03%

Fundación Telmex

44,138,700

0.30%

Fundación Carso

22,500,000

0.15%

 

 

 

(1)

Based upon 424,195,902 A Shares outstanding as of June 11, 2008, as reported by the Mexican Stock Exchange. Includes A Shares held in the form of A Share ADSs.

   

(2)

Based upon 10,406,514,176 L Shares outstanding as of June 11, 2008, as reported by the Mexican Stock Exchange. The total number of L Shares outstanding also includes L Shares held in the form of L Share ADSs. In addition, other than in the case of GFI, the Telmex Trust, the Telnor Trust, Fundación Telmex and Fundación Carso, L Share totals and percentages assume that all of the A Shares held by the Reporting Persons and 4,325,534,850 AA Shares held by CGT, which may be deemed to be beneficially owned by the Slim Family, have been converted into L Shares. In accordance with the restrictions set forth in this

 

 

 

 

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Schedule 13D, the maximum number of AA Shares that could, as of the date hereof, be converted to L Shares is 4,325,534,850.

 

(3)

Includes 80,000 A Shares and 12,620,000 L Shares (assuming conversion of the 80,000 A Shares) owned directly by Carlos Slim Helú, as well as A Shares and L Shares beneficially owned through GFI and CGT by trusts for the benefit of the Slim Family (the “Family Shares”).

   

(4)

Includes 9,156,264 L Shares owned directly by Carlos Slim Domit, as well as the Family Shares.

   

(5)

Includes 9,156,264 L Shares owned directly by Marco Antonio Slim Domit, as well as the Family Shares.

   

(6)

Includes 10,548,538 L Shares owned directly by Patrick Slim Domit, as well as the Family Shares.

   

(7)

Includes 12,516,268 L Shares owned directly by María Soumaya Slim Domit, as well as the Family Shares.

   

(8)

Includes 15,616,268 L Shares owned directly by Vanessa Paola Slim Domit and her spouse, as well as the Family Shares.

   

(9)

Includes 13,875,522 L Shares owned directly by Johanna Monique Slim Domit and her spouse, as well as the Family Shares.

   

(10)

Includes A Shares and L Shares owned directly by CGT, as well as A Shares and L Shares beneficially owned through its wholly-owned subsidiaries.

   

(11)

Includes A Shares and L Shares owned directly by GFI, as well as A Shares and L Shares beneficially owned through wholly-owned subsidiaries it controls or other entities that may be deemed to be controlled by the Slim Family.

 

 

(b)          Because the Slim Family may be deemed to control, directly or indirectly, each of CGT, GFI and Telmex, the Slim Family may be deemed to share the power to vote or dispose of, or to direct the voting or disposition of, any A Shares or L Shares controlled by such persons (including those beneficially owned by the Telmex Trust, the Telnor Trust, Fundación Telmex and Fundación Carso). Except as otherwise disclosed herein, none of the Reporting Persons shares voting or disposition power with respect to any of the A Shares or L Shares owned by the Reporting Persons.

(c)          All transactions in A Shares and L Shares effected by the Reporting Persons for the period beginning 60 days prior to the event which requires the filing of this statement are listed in Schedule II.

(d)          All A Shares and L Shares owned by trusts for the benefit of the Slim Family may be deemed to be beneficially owned by each member of the Slim Family that is a beneficiary of such trusts. Thus, beneficial ownership of the Family Shares may be deemed to be shared by each member of the Slim Family. Because the Slim Family may be deemed to control, directly or indirectly, each of CGT, GFI and Telmex, the Slim Family may be deemed to have the right to receive or the power to direct the receipt of dividends from, or the proceeds of the sale of, any A Shares or L Shares controlled by such persons (including the Telmex Trust, the Telnor Trust, Fundación Telmex and Fundación Carso). Except as disclosed herein, no person other than the Reporting Persons has or will have any right to receive or the power to direct the receipt of dividends from, or the proceeds of the sale of, A Shares or L Shares owned by the Reporting Persons.

 

 

(e)

Not applicable.

 

Item 6.

Contracts, Arrangements, Understandings or Relationships With Respect to  

 

Securities of the Issuer.  

 

 

CGT has entered into certain Forward Share Purchase Transactions pursuant to which it is obligated to buy L Shares of Telmex (in the form of L Shares ADSs of Telmex) from

 

 

 

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a counterparty on the terms specified below. CGT entered into each of these Forward Purchase Transactions prior to the Escisión and is discussing with the counterparties of these contracts the adjustments necessary to reflect the Escisión. For purposes of this Schedule 13D, CGT has assumed that L Shares of the Issuer are the subject of each contract listed below and has treated such L Shares as beneficially owned by CGT.


Counterparty


Expiration Date

Number of
L Shares

Purchase Price
per L Share


Interest Rate

JP Morgan Chase
Bank, N.A.

August 11, 2010

256,986,840

$.7785

LIBOR +
0.625%

BBVA Bancomer,
S.A., Institución de
Banca Múltiple,
Grupo Financiero
BBVA Bancomer,
S.A. de C.V.

May 18, 2011

97,943,200

$1.0210

LIBOR +
0.250%

BBVA Bancomer,
S.A., Institución de
Banca Múltiple,
Grupo Financiero
BBVA Bancomer,
S.A. de C.V.

May 18, 2011

181,323,680

$1.1030

LIBOR +
0.250%

Santander Central
Hispano Benelux
S.A. de N.V.

September 13, 2011

83,091,000

$1.2035

LIBOR +
0.20%

Wachovia Bank
National
Association

September 14, 2011

83,091,000

$1.2035

LIBOR +
0.25%

Santander Central
Hispano Benelux
S.A. de N.V.

October 17, 2011

74,019,260

$1.351

LIBOR +
0.20%

Santander Central
Hispano Benelux
S.A. de N.V.

December 7, 2011

149,031,300

$1.342

LIBOR +
0.20%

Santander Central
Hispano Benelux
S.A. de N.V.

December 19, 2011

144,613,160

$1.383

LIBOR +
0.20%

BNP Paribas, S.A.

December 19, 2011

71,864,900

$1.3915

LIBOR +
0.20%

BBVA Bancomer,
S.A., Institución de
Banca Múltiple,
Grupo Financiero
BBVA Bancomer,
S.A. de C.V.

February 17, 2012

193,361,280

$1.551

LIBOR +
0.250%

 

 

 

 

 

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Santander Central
Hispano Benelux
S.A. de N.V.

April 18, 2012

56,069,540

$1.7835

LIBOR +
0.20%

Santander Central
Hispano Benelux
S.A. de N.V.

May 14, 2012

54,127,200

$1.8475

LIBOR +
0.20%

BBVA Bancomer,
S.A., Institución de
Banca Múltiple,
Grupo Financiero

BBVA Bancomer,
S.A. de C.V.

May 17, 2012

114,351,060

$1.7490

LIBOR +
0.25%

BBVA Bancomer,
S.A., Institución de
Banca Múltiple,
Grupo Financiero
BBVA Bancomer,
S.A. de C.V.

August 17, 2012

121,175,420

$1.6505

LIBOR +
0.25%

 

Other than as disclosed herein, there are no other contracts, arrangements, understandings or relationships (legal or otherwise) among the Reporting Persons and between such persons and any person with respect to A Shares or L Shares.

Item 7.

Material to be Filed as Exhibits

 

Exhibit No.

Description

 

 

1

Powers of Attorney

2

Joint Filing Agreement

 

 

 

 

 

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SIGNATURE

After reasonable inquiry, and to the best of my knowledge and belief, I certify that the information set forth in this Statement is true, complete and correct.

Carlos Slim Helú

 

__________________________

 

Carlos Slim Domit

By:  /s/ Eduardo Valdés Acra    

__________________________

Eduardo Valdés Acra

Attorney-in-Fact

June 20, 2008

Marco Antonio Slim Domit

__________________________

Patrick Slim Domit

 

__________________________

 

María Soumaya Slim Domit

 

__________________________

 

Vanessa Paola Slim Domit

 

__________________________

 

Johanna Monique Slim Domit

 

__________________________

 

CARSO GLOBAL
TELECOM, S.A.B. DE C.V.

 

__________________________

 

By: Armando Ibañez Vazquez

 

Title: Attorney-in-Fact

 

 

 

GRUPO FINANCIERO
INBURSA, S.A.B. DE C.V.

 

__________________________

 

By: Raul Humberto Zepeda Ruiz

 

Title: Attorney-in-Fact

 

 

 

 

 

 

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BANCO INBURSA S.A.,
INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO
INBURSA, DIVISION
FIDUCIARIA, AS TRUSTEE
OF TRUST NO. F/0008

 

__________________________

 

By: Raul Humberto Zepeda Ruiz

 

Title: Attorney-in-Fact

 

 

 

BANCO INBURSA S.A.,
INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO
INBURSA, DIVISION
FIDUCIARIA, AS TRUSTEE
OF TRUST NO. F/0395

 

__________________________

 

By: Raul Humberto Zepeda Ruiz

 

Title: Attorney-in-Fact

 

 

 

FUNDACIÓN TELMEX, A.C.

 

__________________________

 

By: Adolfo Cerezo

 

Title: Attorney-in-Fact

 

 

 

FUNDACIÓN CARSO, A.C.

 

__________________________

 

By: Armando Ibañez Vazquez

 

Title: Attorney-in-Fact

 

 

 

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SCHEDULE I

All of the individuals listed below are citizens of México.

THE SLIM FAMILY

Paseo de las Palmas 736, Colonia Lomas de Chapultepec, 11000 México D.F., México

Name

Principal Occupation

Carlos Slim Helú

Chairman Emeritus of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of América Móvil, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of Carso Global Telecom, S.A. B.de C.V., Chairman Emeritus of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V., Chairman of the Board of Directors of Carso Infraestructura y Construcción, S.A.B. de C.V. and Chairman of the Board of Directors of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Carlos Slim Domit

Chairman of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman of the Board of Directors of Grupo Carso, S.A.B. de C.V., Chairman of Grupo Sanborns, S.A. de C.V., and Board Member of Sanborn Hermanos, S.A., Sears Roebuck, S.A. de C.V., Grupo Condumex, S.A. de C.V., Carso Global Telecom, S.A.B. de C.V.and Fundación Carso, A.C.

Marco Antonio Slim Domit

Chairman of the Board of Directors and Chief Executive Officer of Grupo Financiero Inbursa, S.A.B. de C.V., and Board Member of Grupo Financiero Inbursa’s, S.A.B. de C.V. subsidiaries, Grupo Carso, S.A.B. de C.V., América Móvil, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Sears Roebuck, S.A. de C.V.

Patrick Slim Domit

Chairman of the Board of Directors of América Móvil, S.A.B. de C.V., Vice President of Commercial Markets of Teléfonos de México, S.A.B. de C.V., and Board Member of Grupo Carso, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

María Soumaya Slim Domit

Vice President of Museo Soumaya

Vanessa Paola Slim Domit

Private Investor

Johanna Monique Slim Domit

Private Investor

 

 

 

 

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GRUPO FINANCIERO INBURSA, S.A.B. de C.V.

Paseo de las Palmas 736, Col. Lomas Chapultepec, 11000 Mexico D.F., México

Name and Position

Principal Occupation

Directors

 

Carlos Slim Helú (Chairman Emeritus)

Chairman Emeritus of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of América Móvil, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of Carso Global Telecom, S.A. B.de C.V., Chairman Emeritus of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V., Chairman of the Board of Directors of Carso Infraestructura y Construcción, S.A.B. de C.V. and Chairman of the Board of Directors of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Marco Antonio Slim Domit
(Chairman of the Board)

Chairman of the Board of Directors and Chief Executive Officer of Grupo Financiero Inbursa, S.A.B. de C.V., and Board Member of Grupo Financiero Inbursa’s, S.A.B. de C.V. subsidiaries, Grupo Carso, S.A.B. de C.V., América Móvil, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Sears Roebuck, S.A. de C.V.

Eduardo Valdés Acra
(Vice-Chairman of the Board)

Chief Executive Officer of Inversora Bursátil, S.A. de C.V., Casa de Bolsa, Grupo Financiero Inbursa and Board Member of Carso Global Telecom, S.A.B. de C.V.

Agustín Franco Macias (Director)

Chairman of Cryoinfra, S.A. de C.V. Board Member of Teléfonos de México, S.A.B. de C.V., Centro Histórico de la Ciudad de México, S.A. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V. and Grupo Infra, S.A. de C.V.

Claudio X. González Laporte (Director)

Chairman of the Board of Kimberly Clark de México, S.A. de C.V. Board Member of Grupo Carso, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., General Electric Co., Kellogs Co., Unilever, Grupo Alfa, S.A. de C.V., Grupo México, S.A. de C.V., Grupo Modelo, S.A.B. de C. V. and The Mexico Fund, Inc

Juan Antonio Peréz Simón (Director)

Vice-Chairman of Teléfonos de México, S.A.B. de C.V. and Chairman of the Board of Sanborns Hermanos S.A. Board Member of Carso Global Telecom, S.A.B. de C.V., Grupo Carso, S.A.B. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V. and some of its subsidiaries, Cigarros la Tabacalera, S.A. de C.V., Radio Móvil Dipsa, S.A. de C.V. and Sears Roebuck S.A. de C.V.

 

 

 

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David Ibarra Muñoz (Director)

Independent Economist. Board Member of Grupo Financiero Inbursa, S.A.B. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Jose Kuri Harfush (Director)

Chief Executive Officer of Janel, S.A. de C.V. Board Member of Teléfonos de México, S.A.B. de C.V., América Móvil, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V. and Grupo Financiero Inbursa, S.A.B. de C.V.

Héctor Slim Seade

Chief Executive Officer of Teléfonos de México, S.A.b. de C.V. and Board Member of Grupo Financiero Inbursa, S.A.B. de C.V. and several of its subsidiaries.

Arturo Elías Ayub

Executive Officer of Teléfonos de México, S.A.B. de C.V. Board Member of Grupo Financiero Inbursa, S.A.B. de C.V.

Javier Foncerrada Izquierdo

Chief Executive Officer of Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa. Board Member of Grupo Financiero Inbursa, S.A.B. de C.V. and its subsidiaries.

Antonio Cosío Pando

Chief Executive Officer of Compañía Industrial Tepejí del Río. Board Member of Grupo Financiero Inbursa, S.A.B. de C.V. and some of its subsidiaries, Teléfonos de México, S.A.B. de C.V. and Sears Roebuck, S.A. de C.V.

Guillermo Gutiérrez Saldívar

Chief Executive Officer of Equipos Mecánicos, S.A. de C.V., and Board Member of Grupo Financiero Inbursa, S.A.B. de C.V. and some of its subsidiaries.

Fernando Gerardo Chico Pardo

Chairman of Promecap, S.A.C. Board Member or Carso Global Telecom, S.A.B. de C.V., Grupo Carso, S.A.B. de C.V., Sears Roebuck, S.A. de C.V., and Grupo Sanbors, S.A. de C.V.

Laura Diez Barroso Azcárraga de Laviada

Board Member of Teléfonos de México, S.A.B. de C.V. and Centro Histórico de la Ciudad de México, S.A. de C.V.

Executive Officers

 

Marco Antonio Slim Domit (President)

President of the Board of Directors and Chief Executive Officer of Grupo Financiero Inbursa, S.A.B. de C.V.

 

 

26

 

 

 



 

 

CARSO GLOBAL TELECOM, S.A.B. de C.V.

Insurgentes Sur 3500, Edificio Telmex, Piso 5, Col. Peña Pobre Tlalpan, 14060 México D.F., México

Name and Position

Principal Occupation

Directors

 

Carlos Slim Helú (Chairman Emeritus)

Chairman Emeritus of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of América Móvil, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of Carso Global Telecom, S.A. B.de C.V., Chairman Emeritus of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V., Chairman of the Board of Directors of Carso Infraestructura y Construcción, S.A.B. de C.V. and Chairman of the Board of Directors of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Jaime Chico Pardo (Vice Chairman)

Co-Chairman of the Board of Directors of Carso Global Telecom, S.A.B. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A. de C.V.

Claudio X. González Laporte (Director)

Chairman of the Board of Kimberly Clark de México, S.A. de C.V. Board Member of Grupo Carso, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., General Electric Co., Kellogs Co., Unilever, Grupo Alfa, S.A. de C.V., Grupo México, S.A. de C.V., Grupo Modelo, S.A.B. de C. V. and The Mexico Fund, Inc

C.P. Humberto Gutierrez
Olvera Zubizarreta

Chief Executive Officer of Grupo Carso, S.A.B. de C.V.

Juan Antonio Peréz Simón (Director)

Vice-Chairman of Teléfonos de México, S.A.B. de C.V. and Chairman of the Board of Sanborns Hermanos S.A. Board Member of Carso Global Telecom, S.A.B. de C.V., Grupo Carso, S.A.B. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V. and some of its subsidiaries, Cigarros la Tabacalera, S.A. de C.V., Radio Móvil Dipsa, S.A. de C.V. and Sears Roebuck S.A. de C.V.

Carlos Slim Domit (Chairman)

Chairman of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman of the Board of Directors of Grupo Carso, S.A.B. de C.V., Chairman of Grupo Sanborns, S.A. de C.V., and Board Member of Sanborn Hermanos, S.A., Sears Roebuck, S.A. de C.V., Grupo Condumex, S.A. de C.V., Carso Global Telecom, S.A.B. de C.V.and Fundación Carso, A.C.

Executive Officers

 

 

 

 

 

 

 

 



 

 

 

Armando Ibañez (Chief Financial Officer)

Chief Financial Officer of Carso Global Telecom, S.A.B. de C.V.

 

 

28

 

 

 



 

 

INMOBILIARIA CARSO, S.A. de C.V.

Avenida Insurgentes Sur #3500, Edificio Telmex, Piso 5, Colonia Peña Pobre, Delegación Tlalpan, C.P. 14060 México D.F., México

Name and Position

Principal Occupation

Directors

 

Carlos Slim Helú

Chairman Emeritus of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of América Móvil, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of Carso Global Telecom, S.A. B.de C.V., Chairman Emeritus of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V., Chairman of the Board of Directors of Carso Infraestructura y Construcción, S.A.B. de C.V. and Chairman of the Board of Directors of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Carlos Slim Domit

Chairman of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman of the Board of Directors of Grupo Carso, S.A.B. de C.V., Chairman of Grupo Sanborns, S.A. de C.V., and Board Member of Sanborn Hermanos, S.A., Sears Roebuck, S.A. de C.V., Grupo Condumex, S.A. de C.V., Carso Global Telecom, S.A.B. de C.V.and Fundación Carso, A.C.

Marco Antonio Slim Domit

Chairman of the Board of Directors and Chief Executive Officer of Grupo Financiero Inbursa, S.A.B. de C.V., and Board Member of Grupo Financiero Inbursa’s, S.A.B. de C.V. subsidiaries, Grupo Carso, S.A.B. de C.V., América Móvil, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Sears Roebuck, S.A. de C.V.

Patrick Slim Domit

Chairman of the Board of Directors of América Móvil, S.A.B. de C.V., Vice President of Commercial Markets of Teléfonos de México, S.A.B. de C.V., and Board Member of Grupo Carso, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

María Soumaya Slim Domit

Vice President of Museo Soumaya

Vanessa Paola Slim Domit

Private Investor

Johanna Monique Slim Domit

Private Investor

 

 

 

29

 

 

 



 

 

FUNDACION TELMEX, A.C.

Vizcaínas No. 16, Colonia Centro, Delegación Cuauhtémoc, 06080 México, D.F. México

Name and Position

Principal Occupation

Directors

 

Carlos Slim Helú (Chairman)

Chairman Emeritus of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of América Móvil, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of Carso Global Telecom, S.A. B.de C.V., Chairman Emeritus of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V., Chairman of the Board of Directors of Carso Infraestructura y Construcción, S.A.B. de C.V. and Chairman of the Board of Directors of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Jaime Chico Pardo (Director)

Co-Chairman of the Board of Directors of Carso Global Telecom, S.A.B. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A. de C.V..

Arturo Elías Ayub (Director)

Executive Officer of Teléfonos de México, S.A.B. de C.V. and Board Member of Grupo Financiero Inbursa, S.A.B. de C.V.

Carlos Slim Domit (Director)

Chairman of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman of the Board of Directors of Grupo Carso, S.A.B. de C.V., Chairman of Grupo Sanborns, S.A. de C.V., and Board Member of Sanborn Hermanos, S.A., Sears Roebuck, S.A. de C.V., Grupo Condumex, S.A. de C.V., Carso Global Telecom, S.A.B. de C.V.and Fundación Carso, A.C.

Patrick Slim Domit (Director)

Chairman of the Board of Directors of América Móvil, S.A.B. de C.V., Vice President of Commercial Markets of Teléfonos de México, S.A.B. de C.V., and Board Member of Grupo Carso, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Hector Slim Seade (Director)

Chief Executive Officer of Teléfonos de México, S.A.b. de C.V. and Board Member of Grupo Financiero Inbursa, S.A.B. de C.V. and several of its subsidiaries.

 

 

 

30

 

 

 



 

 

 

FUNDACIÓN CARSO, A.C.

Insurgentes Sur 3500, Edificio Telmex, Piso 5, Colonia Peña Pobre, 14060 México, D.F., México

Name and Position

Principal Occupation

Directors

 

Carlos Slim Helú

Chairman Emeritus of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of América Móvil, S.A.B. de C.V., Chairman Emeritus of the Board of Directors of Carso Global Telecom, S.A. B.de C.V., Chairman Emeritus of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V., Chairman of the Board of Directors of Carso Infraestructura y Construcción, S.A.B. de C.V. and Chairman of the Board of Directors of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Carlos Slim Domit

Chairman of the Board of Directors of Teléfonos de México, S.A.B. de C.V., Chairman of the Board of Directors of Grupo Carso, S.A.B. de C.V., Chairman of Grupo Sanborns, S.A. de C.V., and Board Member of Sanborn Hermanos, S.A., Sears Roebuck, S.A. de C.V., Grupo Condumex, S.A. de C.V., Carso Global Telecom, S.A.B. de C.V.and Fundación Carso, A.C.

Marco Antonio Slim Domit

Chairman of the Board of Directors and Chief Executive Officer of Grupo Financiero Inbursa, S.A.B. de C.V., and Board Member of Grupo Financiero Inbursa’s, S.A.B. de C.V. subsidiaries, Grupo Carso, S.A.B. de C.V., América Móvil, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Sears Roebuck, S.A. de C.V.

Patrick Slim Domit

Chairman of the Board of Directors of América Móvil, S.A.B. de C.V., Vice President of Commercial Markets of Teléfonos de México, S.A.B. de C.V., and Board Member of Grupo Carso, S.A.B. de C.V., Carso Global Telecom, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

 

 

 

31

 

 

 

 

 

EX-1 2 slimtelmexintnl13dex1_0620.htm

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead and on his behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to his beneficial ownership (direct or indirect) of any securities he may be deemed to beneficially own, and to file on his behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

March 19, 2004

 

 

/s/ Carlos Slim Helú

 

Carlos Slim Helú

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead and on his behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to his beneficial ownership (direct or indirect) of any securities he may be deemed to beneficially own, and to file on his behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

March 19, 2004

 

 

/s/ Carlos Slim Domit

 

Carlos Slim Domit

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead and on his behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to his beneficial ownership (direct or indirect) of any securities he may be deemed to beneficially own, and to file on his behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

March 19, 2004

 

 

/s/ Marco Antonio Slim Domit

 

Marco Antonio Slim Domit

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead and on his behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to his beneficial ownership (direct or indirect) of any securities he may be deemed to beneficially own, and to file on his behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

March 19, 2004

 

 

/s/ Patrick Slim Domit

 

Patrick Slim Domit

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for her and in her name, place and stead and on her behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to her beneficial ownership (direct or indirect) of any securities she may be deemed to beneficially own, and to file on her behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

March 19, 2004

 

 

/s/ María Soumaya Slim Domit

 

María Soumaya Slim Domit

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for her and in her name, place and stead and on her behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to her beneficial ownership (direct or indirect) of any securities she may be deemed to beneficially own, and to file on her behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

March 19, 2004

 

 

/s/ Vanessa Paola Slim Domit

 

Vanessa Paola Slim Domit

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for her and in her name, place and stead and on her behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to her beneficial ownership (direct or indirect) of any securities she may be deemed to beneficially own, and to file on her behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

March 19, 2004

 

 

/s/ Johanna Monique Slim Domit

 

Johanna Monique Slim Domit

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned, an authorized officer of Carso Global Telecom, S.A. de C.V. (the “Company”), hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as the Company’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for the Company and in the Company’s name, place and stead and on the Company’s behalf, in any and all capacities, to sign any Form 3, 4, or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to the Company’s beneficial ownership (direct or indirect) of any securities it may be deemed to beneficially own, and to file on the Company’s behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as the Company might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

February 4, 2004

  CARSO GLOBAL TELECOM, S.A. de C.V.
   
   

 

/s/ Armando Ibañez Vazquez

 

By: Armando Ibañez Vazquez

  Title: Chief Financial and Administrative Office
   

 

 

 

 

 



 POWER OF ATTORNEY

 

The undersigned, a duly authorized attorney-in-fact of Grupo Financiero Inbursa, S.A. de C.V. (the "Company"), hereby constitutes and appoints Eduardo Valdes Acra and Rafael Robles Miaja, and each of them singly,as the Company's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for the Company and in the Company's name, place and stead and on the Company's behalf, in any and all capacities, to sign any Form 3, 4, or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a "Filing"), relating to the Company's beneficial ownership (direct or indirect) of any securities it may be deemed to beneficially own, and to file on the Company's behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United State s Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as the Company might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

 

November 22, 2005

 

  GRUPO FINANCIERO
  INBURSA, S.A. de C.V.
   

 

/s/ Raul Humberto Zepeda Ruiz

 

By: Raul Humberto Zepeda Ruiz

  Title: Attorney-in-Fact
   

 

 

 

 

 

 

 

 

 



 

 

POWER OF ATTORNEY

 

The undersigned, a duly authorized attorney-in-fact of Banco Inbursa, S.A. Institución de Banca Múltiple, Grupo Financiero Inbursa as Trustee of Trust F0008 (the “Trust”), hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as its true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for the Trust and in the Trust’s name, place and stead and on the Trust’s behalf, in any and all capacities, to sign any Form 3, 4, or 5 or Scheduel 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to the Trust’s beneficial ownership (direct or indirect) of any securities it may be deemed to beneficially own, and to file on the Trust’s behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as the Trust might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

February 4, 2004

 

BANCO INBURSA S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO INBURSA, DIVISION FIDUCIARIA, AS TRUSTEE OF TRUST NO. F/0008

 

/s/ Raul Humberto Zepeda Ruiz

 

By: Raul Humberto Zepeda Ruiz
Title: Attorney-in-Fact

 

 

 

 

 

 

 

 



 

 

POWER OF ATTORNEY

The undersigned, Banco Inbursa, S.A. Institución de Banca Múltiple, Grupo Financiero Inbursa as Truste of Trust F0395 (the “Trust”), hereby constitues and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as the Trust’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for the Trust and in the Trust’s name, place and stead and on the Trust’s behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to the Trust’s beneficial ownership (direct or indirect) of any securities it may be deemed to beneficially own, and to file on the Trust’s behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as the Trust might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

February 4, 2004

 

BANCO INBURSA S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO INBURSA, DIVISION FIDUCIARIA, AS TRUSTEE OF TRUST NO. F/0395

 

/s/ Raul Humberto Zepeda Ruiz

 

By: Raul Humberto Zepeda Ruiz
Title: Attorney-in-Fact

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned, a duly authorized attorney-in-fact of Fundación Telmex, A.C. (the “Company”), hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as the Company’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for the Company and in the Company’s name, place and stead and on the Company’s behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to the Company’s beneficial ownership (direct or indirect) of any securities it may be deemed to beneficially own, and to file on the Company’s behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as the Company might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

February 4, 2004

 

FUNDACION TELMEX, A.C.

 

/s/ Adolfo Cerezo

 

By: Adolfo Cerezo
Title: Attorney-in-Fact

 

 

 

 

 

 

 

 



 

POWER OF ATTORNEY

The undersigned, a duly authorized attorney-in-fact of Asociación Carso, A.C. (the “Company”), hereby constitutes and appoints Eduardo Valdés Acra and Rafael Robles Miaja, and each of them singly, as the Company’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for the Company and in the Company’s name, place and stead and on the Company’s behalf, in any and all capacities, to sign any Form 3, 4 or 5 or Schedule 13D or 13G, and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to the Company’s beneficial ownership (direct or indirect) of any securities it may be deemed to beneficially own, and to file on the Company’s behalf any such Filings required to be filed pursuant to the United States Securities Exchange Act of 1934, as amended, with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as the Company might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof, and this power of attorney shall be irrevocable until December 31, 2008.

February 4, 2004

 

ASOCIACION CARSO, A.C.

 

By:

/s/ Armando Ibañez Vazquez

 

Name: Armando Ibañez Vazquez
Title: Attorney-in-Fact

 

 

 

 

 

 

 

 

 

 

 

 

EX-2 3 slimtelmexintnl13dex2_0620.htm

JOINT FILING AGREEMENT

THIS JOINT FILING AGREEMENT (this “Agreement”) is made and entered into as of this 20th day of June 2008, by and among Carlos Slim Helú, Carlos Slim Domit, Marco Antonio Slim Domit, Patrick Slim Domit, María Soumaya Slim Domit, Vanessa Paola Slim Domit, Johanna Monique Slim Domit, Carso Global Telecom, S.A.B. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V., Banco Inbursa S.A., Institucional de Banca Multiple, Grupo Financiero Inbursa, Division Fiduciaria, as Trustee of Trust No. F/0008 and Trust No. F/0395, Fundacion Telmex, A.C. and Fundación Carso, A.C.

 

The parties to this Agreement hereby agree to prepare jointly and file timely (and otherwise to deliver as appropriate) all filings on any Form 3, 4 or 5 or Schedule 13D or 13G relating to their ownership (direct or otherwise) of any securities of Telmex Internacional, S.A.B, de C.V., a sociedad anonima bursátil de capital variable organized under the laws of the United Mexican States, and any and all amendments thereto and any other document relating thereto (collectively, the “Filings”) required to be filed by them pursuant to the Securities Exchange Act of 1934, as amended. Each party to this Agreement further agrees and covenants to the other parties that it will fully cooperate with such other parties in the preparation and timely filing (and other delivery) of all such Filings.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Carlos Slim Helú

 

__________________________

 

Carlos Slim Domit

By:  /s/ Eduardo Valdés Acra    

__________________________

Eduardo Valdés Acra

Attorney-in-Fact

June 20, 2008

Marco Antonio Slim Domit

__________________________

Patrick Slim Domit

 

__________________________

 

María Soumaya Slim Domit

 

__________________________

 

Vanessa Paola Slim Domit

 

__________________________

 

Johanna Monique Slim Domit

 

__________________________

 

CARSO GLOBAL
TELECOM, S.A.B. DE C.V.

 

__________________________

 

By: Armando Ibañez Vazquez

 

Title: Attorney-in-Fact

 

 

 

 

 

 

 

 



 

 

 

GRUPO FINANCIERO
INBURSA, S.A.B. DE C.V.

 

__________________________

 

By: Raul Humberto Zepeda Ruiz

 

Title: Attorney-in-Fact

 

 

 

BANCO INBURSA S.A.,
INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO
INBURSA, DIVISION
FIDUCIARIA, AS TRUSTEE
OF TRUST NO. F/0008

 

__________________________

 

By: Raul Humberto Zepeda Ruiz

 

Title: Attorney-in-Fact

 

 

 

BANCO INBURSA S.A.,
INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO
INBURSA, DIVISION
FIDUCIARIA, AS TRUSTEE
OF TRUST NO. F/0395

 

__________________________

 

By: Raul Humberto Zepeda Ruiz

 

Title: Attorney-in-Fact

 

 

 

FUNDACIÓN TELMEX, A.C.

 

__________________________

 

By: Adolfo Cerezo

 

Title: Attorney-in-Fact

 

 

 

FUNDACIÓN CARSO, A.C.

 

__________________________

 

By: Armando Ibañez Vazquez

 

Title: Attorney-in-Fact

 

 

 

 

2

 

 

 

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