EX-4.41.5 7 dex4415.htm ACCESSION LETTER, DATED MARCH 4, 2011

Accession Letter, dated March 4, 2011

Exhibit 4.41.5

Translation into English for the benefit of Wilmington Trust

Monterrey, Nuevo León, March 4, 2011

Banco Nacional de México, S.A.,

Integrante del Grupo Financiero Banamex,

División Fiduciaria

Calzada del Valle No. 350 Oriente

1er. Piso

Col. Del Valle

San Pedro Garza García, Nuevo León 66220

Mexico

Attention: Ms. Nelly Wing

Wilmington Trust (London) Limited

6 Broad Street Place

Fifth Floor

London EC2M 7JH

United Kingdom

Attention: Ms. Elaine K. Lockhart

Reference is made to the Irrevocable Security Trust Agreement in Respect of Stock No. F/111388-5, dated September 3, 2009 (the “Agreement”), entered into among CEMEX, S.A.B. de C.V. (“CEMEX SAB”), Empresas Tolteca de México, S.A. de C.V. (“Tolteca”), Impra Café, S.A. de C.V. (“Impra Café”), Interamerican Investments, Inc. (“Interamerican”), CEMEX México, S.A. de C.V. (“CEMEX México”), and Centro Distribuidor de Cemento, S.A. de C.V. (“Cedice”), as settlors (CEMEX SAB, Tolteca, Impra Café, Interamerican, CEMEX México and Cedice, together, the “Settlors”); CEMEX México, Cedice, Mexcement Holdings, S.A. de C.V. (“Mexcement”) and Corporación Gouda, S.A. de C.V. (“Gouda”), as issuers (CEMEX México, Cedice, Mexcement and Gouda, together, the “Issuers”); Banco Nacional de México, S.A., Integrante del Grupo Financiero Banamex, División Fiduciaria, in its capacity as trustee (the “Trustee”); and Wilmington Trust (London) Limited, on its own behalf and in its capacity as Security Agent, for the benefit of the Participating Creditors, the Refinancing Creditors (and their respective successors and assigns) and the other Secured Parties (the “Beneficiary”). Unless otherwise defined herein, capitalized terms defined in the Agreement, are used herein as therein defined.

On March 4, 2011, CEMEX España, S.A., acting through its Luxembourg Branch, issued US$125,331,000.00 of 9.25% senior secured notes due 2020, guaranteed by CEMEX SAB, CEMEX México and New Sunward Holding B.V. (together, the “Additional Notes”). Because the purpose of the Additional Notes is to refinance existing indebtedness and, as a consequence, the Additional Notes will be deemed as Refinancing Debt, and the holders of the Additional Notes will be deemed a Refinancing Party, in both cases pursuant to the Agreement, by means of this letter the Settlors and the Issuers hereby inform the Trustee and the Beneficiary, and confirm, that the Additional Notes are secured in accordance with the terms set forth in the Agreement, and are Secured Obligations and the holders of the Additional Notes are Secured Parties.

We appreciate you acknowledging receipt of this letter, by signing in the space provided below.

CEMEX, S.A.B. de C.V.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact
Empresas Tolteca de México, S.A. de C.V.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact
Impra Café, S.A. de C.V.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact
Interamerican Investments, Inc.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact
Cemex México, S.A. de C.V.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact
Centro Distribuidor de Cemento, S.A. de C.V.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact
Mexcement Holdings, S.A. de C.V.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact

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Corporación Gouda, S.A. de C.V.
By		/s/ Roger Saldaña
		Name: Roger Saldaña
		Title: Attorney-in-Fact
Acknowledgment of receipt:
Banco Nacional de México, S.A.,
Integrante del Grupo Financiero Banamex,
División Fiduciaria
By		/s/ Elva Nelly Wing
		Name: Elva Nelly Wing
		Title:   Trust Delegate
		Date:
Wilmington Trust (London) Limited
By		/s/ Elaine Lockhart
		Name: Elaine Lockhart
		Title:   Director
		Date:

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