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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001144204-06-033677.txt : 20060815
<SEC-HEADER>0001144204-06-033677.hdr.sgml : 20060815
<ACCEPTANCE-DATETIME>20060815095212
ACCESSION NUMBER:		0001144204-06-033677
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060630
FILED AS OF DATE:		20060815
DATE AS OF CHANGE:		20060815
EFFECTIVENESS DATE:		20060815

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HERZFELD CARIBBEAN BASIN FUND INC
		CENTRAL INDEX KEY:			0000880406
		IRS NUMBER:				650396889
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06445
		FILM NUMBER:		061033340

	BUSINESS ADDRESS:	
		STREET 1:		P O BOX 161465
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33116
		BUSINESS PHONE:		3052711900

	MAIL ADDRESS:	
		STREET 2:		PO BOX 161465
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33116

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CUBA FUND INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>v048659_npx.htm
<TEXT>
<html>
  <head>
    <title>
</title>
</head>
  <body bgcolor="#ffffff">
    <div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNITED
        STATES</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
        AND EXCHANGE COMMISSION</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Washington,
        DC 20549</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>FORM
        N-PX</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ANNUAL
        REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>INVESTMENT
        COMPANY</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Investment
        Company Act file number <u>811-06445</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>The
        Herzfeld Caribbean Basin Fund, Inc.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
        <div>
          <hr style="COLOR: #000000" align="left" noshade size="1" width="100%">
        </div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
        name of registrant as specified in charter)</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="left" valign="top" width="41%" style="border-bottom: #000000 thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PO
                  Box 161465, Miami, FL</font></div>
              </td>
              <td align="left" valign="top" width="41%" style="border-bottom: #000000 thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">33116</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="41%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
                  of principal executive offices)</font></div>
              </td>
              <td align="left" valign="top" width="41%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Zip
                  code)</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br>&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
        <div>
          <hr style="COLOR: #000000" align="left" noshade size="1" width="100%">
        </div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Name
        and
        address of agent for service)</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant's
        telephone number, including area code: <u>305-271-1900</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
        of
        fiscal year end: <u>6/30</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
        of
        reporting period: year-ended <u>6/30/06</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Form
        N-PX
        is to be used by a registered management investment company, other than a
        small
        business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5
        of
        this chapter), to file reports with the Commission, not later than August
        31 of
        each year, containing the registrant's proxy voting record for the most recent
        twelve-month period ended June 30, pursuant to section 30 of the Investment
        Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
        Commission may use the information provided on Form N-PX in its regulatory,
        disclosure review, inspection, and policymaking roles.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A
        registrant is required to disclose the information specified by Form N-PX,
        and
        the Commission will make this information public. A registrant is not required
        to respond to the collection of information contained in Form N-PX unless
        the
        Form displays a currently valid Office of Management and Budget ("OMB") control
        number. Please direct comments concerning the accuracy of the information
        collection burden estimate and any suggestions for reducing the burden to
        the
        Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
        DC 20549-0609. The OMB has reviewed this collection of information under
        the
        clearance requirements of 44 U.S.C. ss. 3507. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="left" valign="top" width="14%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SEC
                  2451 (4-03)</font></div>
              </td>
              <td align="left" valign="top" width="64%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Persons
                  who are to respond to the collection of information contained in
                  this form
                  are not required to respond unless the form displays a currently
                  valid OMB
                  control number.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    </div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div>&#160;</div>
    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ITEM
      1. PROXY VOTING RECORD:</strong></font></div>
    <div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
        <div align="left">
          <div align="left">
            <div align="left">
              <div align="left">
                <div align="left">
                  <div align="left"><br>
                    <div>
                      <table cellpadding="0" cellspacing="0" width="100%">

                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mtg
                                Date </strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Company
                                - Ticker Symbol</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Security/</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mgmt</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Vote</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Shares</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Shares</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>/Type</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>/Ballot
                                Issues</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Proponent</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Rec</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Cast</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Available</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Voted</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>10/14/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Alfa
                                S.A. </strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP000511016</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                MXN 24 Million Reduction in Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Up To $145.1 Million Reduction in Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Payment of $0.25 Per Share as Reimbursement for Capital
                                Reduction</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Article 7 to Reflect Changes in Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Report Re: Merger by Absorption of Subsidiary Versax
                                SA de CV by
                                Company</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/9/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Alfa
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP000511016</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Change in Address; Compliance with Mexican
                                Securities
                                Regulations Passed 30 December 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/31/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Alfa
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP000511016</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class A Shareholders Who Are Mexican Nationals Can
                                Vote</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends; Set Maximum Limit
                                of Share Repurchase
                                Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Management and Supervisory Board; Determine
                                Their Respective
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Alsea
                                S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001391012</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Dividends</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Annual Report of Audit Committee, Planning and Financing
                                Committee,
                                Evaluation and Compensation Committee, Marketing
                                Committee for Fiscal Year
                                Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed
                                December 30 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Executives, Supervisory Board Members,
                                and Members of Mid-Level
                                Positions of the Company</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Supervisory Board Members
                                and Members of
                                Mid-Level Positions of the Company</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Presentation
                                Re: Share Repurchase Program and Future Reassurance</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Presentation
                                Re: Employee Stock Incentive Plan; Issuance of Shares
                                Pursuant to
                                Plan</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Increase in Variable Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Increase in Variable Capital and Subsequent Public
                                Offering of
                                Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Cancel
                                and Exchange Company Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Grant
                                Special Powers for the Implementation of the Resolutions
                                Approved at this
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Board to Ratify and Execute Approved Resolutions</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/22/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Alsea
                                S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001391012</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
                                Resolution Approved at the April 27, 2006. Re: Authorize
                                Increase in
                                Variable Capital and Subsequent Public Offering of
                                Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12/13/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>America
                                Movil SA de CV</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001691015</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>35,000</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>35,000</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class A and AA Shares Are Entitled to Vote at This
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Extraordinary Dividend of MXN 0.30 Per Class A, AA,
                                and L
                                Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/26/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>America
                                Movil SA de CV</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001691015</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>35,600</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>35,600</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class A and AA Shares Are Entitled to Vote at This
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Financial Statements, Allocation of Income, and Distribution
                                of Dividend
                                of MXN 0.10 per Series A, AA, and L Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board Members, and Their Respective
                                Alternates; Fix
                                Their Remuneration; Approve Discharge of Directors
                                for Fiscal Year Ended
                                2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Executive, Audit, and Compensation Committees;
                                Elect Members
                                of Committees and Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Director's Report on Share Repurchase Plan; Set Limit
                                for Share Repurchase
                                Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/26/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>America
                                Movil SA de CV</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001691213</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>137,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>137,300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class L Shares Can Vote at This Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors to Represent Class L Shareholders</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/26/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>America
                                Telecom S.A. de C.V</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01AM060000</strong></font></div>
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                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12,500</strong></font></div>
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                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12,500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Annual
                                Meeting Agenda (Note: Only Class A Shareholders Who
                                Are Mexican Nationals
                                May Vote)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Individual and Consolidated Financial Statements
                                and Supervisory and Audit
                                Reports for Fiscal Year Ended 12-31-05; Approve Allocation
                                of
                                Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management Board; Elect Members to Management
                                and Supervisory
                                Board and Their Respective Alternates; Fix Their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Board Committees and Fix their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve
                                for Fiscal Year 2006;
                                Set Guidelines for Share Repurchase Program</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11/7/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Banco
                                Latinoamericano De Export, S.A. - CIB</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>P16994132</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>21,920</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>21,920</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                and adopt in full the proposed amended and restated
                                Articles of
                                Incorporation of the bank</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/18/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Banco
                                Latinoamericano De Export, S.A. - CIB</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>P16994132</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,920</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,920</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                the bank's audited financial statements for the fiscal
                                year ended December
                                31, 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoint
                                KPMG as the bank's independent auditors for the fiscal
                                year ended December
                                31, 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/3/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Cancervax
                                Corporation - CNVX</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13738Y107</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>25,159</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>25,159</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
                                approve the issuance of Cancervax common stock pursuant
                                to the agreement
                                and plan of merger and reorganization, dated as of
                                January 6, 2006 and
                                amended as of March 17,2006, by and among Cancervax,
                                Carlsbad Acquisition
                                Corporation, a wholly-owned subsidiary of Cancervax,
                                Micromet, Inc. and
                                Micromet AG</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
                                approve an amendment to Cancervax's amended and restated
                                certificate of
                                incorporation to increase the number of authorized
                                shares of common stock
                                from 75,000,000 shares to 150,000,000 shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
                                authorize the board of directors of Cancervax to
                                amend in its discretion
                                Cancervax's amended and restated certificate of incorporation
                                to effect a
                                reverse stock split of the Cancervax common stock,
                                at a ratio within the
                                ranger of 1:2 to 1:4</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
                                approve an amendment to Cancervax's amended and restated
                                certificate of
                                incorporation to change the name of "Cancervax Corporation"
                                to "Micromet,
                                Inc."</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
                                ratify the selection of Ernst &amp; Young LLP as Cancervax's independent
                                registered public accounting firm for the year 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
                                adjourn the annual meeting to a later date, if necessary,
                                to solicit
                                additional proxies in the event there are insufficient
                                shares present in
                                person or by proxy voting in favor of proposal NOS.
                                1 through
                                6</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/20/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Carnival
                                Corporation - CCL</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>143658300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6,500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6,500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Re-appoint
                                PricewaterhouseCoopers LLP as</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">independent
                                auditors for Carnival PLC and to</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ratify
                                the selection of PricewaterhouseCoopers LLP</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">as
                                the independent registered CPA for the firm.</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                the audit committee of Carnival PLC</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">to
                                agree to the remuneration of the independent</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">auditors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
                                the accounts and reports for Carnival PLC</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">for
                                the financial year ended November 30, 2005.</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                the director's remuneration report of</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Carnival
                                PLC</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                limits on the authority to allot shares</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
                                Carnival PLC</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                the disapplication of pre-emption rights</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">for
                                Carnival PLC</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                a general authority for Carnival PLC to</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">buy
                                back Carnival PLC ordinary shares in the open</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">market</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Carso
                                Global Telecom</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP740451010</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11,900</strong></font></div>
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                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                A1 shares can vote and they must be Mexican.. only
                                A1 shares can vote and
                                they must be Mexican.. Only A1 Shares Can Vote and
                                They Must Be
                                Mexican</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Individual and Consolidated Financial Statements,
                                Supervisory Report, and
                                Audit Report for Fiscal Year Ended 12-31-05, Approve
                                Allocation of
                                Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management Board; Elect Members to Management
                                and Supervisory
                                Board and Their Respective Alternates; Fix Their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Board Committees and Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve;
                                Approve Share
                                Repurchase Policy</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>8/25/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Caribbean
                                Utilities Company, Ltd. - CUPUF.PK</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>G1899E146</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12,000</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12,000</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Re-appointment
                                of PricewaterhouseCoopers a auditors of the company
                                and the authorization
                                of the directors to fix the auditors' remuneration.</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amendments
                                to the Company's Articles of Incorporation</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
                                </font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>8/17/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Consolidated
                                Water Co. LTD - CWCO</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>G23773107</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>24,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>24,300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                the amendment to the company's employee's share incentive
                                plan</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                the issuance of ordinary shares to Messrs. Crowley,
                                Gregory McTaggart,
                                Morrison, Pereira and Santha</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                the grant of discretionary authority to Jeffrey M.
                                Parker and Frederick W.
                                McTaggart</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                KPMG as the independent accountants for fiscal year
                                ending December 31,
                                2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Cemex
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP225611567</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,716</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,716</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Class
                                A and B Shares Can Vote at This Meeting; Only Mexican
                                Nationals Own Class
                                A Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                1:2 Class A and B Shares Stock Split</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed
                                December 30 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Cemex
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP225611567</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,716</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,716</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Class
                                A and B Shares Can Vote at This Meeting; Only Mexican
                                Nationals Own Class
                                A Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income; Set Maximum Amount for Share
                                Repurchase</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Variable Capital Increase Through Capitalization
                                of Accumulated Profits
                                Account</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board Members, and Chairman
                                of the Audit and
                                Corporate Practices Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Supervisory Board, and
                                Audit and Corporate
                                Practices Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6/12/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Cemex
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP225611567</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,716</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>22,716</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Meeting
                                For CPO Shareholders</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                CPO Prospectus (Cemex.CPO) and Trust Deed 111033-9
                                with The National Bank
                                of Mexico Re: 2:1 Stock Split on Class and Class
                                B Shares Approved at
                                April 27,2006 EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Cemex,
                                S.A. de C.V. - CX</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>151290889</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                to split each of the Company's ordinary </font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">common
                                shares series "A" and series "B" shares</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">and
                                Amend Article 6 of the Company's By-Laws</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                to change the Company's By-Laws</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                                of delegates to formalize the resolutions</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">adopted
                                at the meeting and the changes in the</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company's
                                By-Laws or Estatutos Sociales,</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
                                applicable.</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of the financial statements for the fiscal</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">year
                                ended December 31, 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Allocation
                                of profits and the maximum amount of</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">funds
                                to be used for the purchase of company shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                to increase the capital stock of the company</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">in
                                its variable portion</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                                of directors and statutory auditors,</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">and
                                president of the audit committee and societal</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">practices</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Compensation
                                of directors, statutory auditors</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">and
                                audit and societal practices committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                                of delegates to formalize the resolutions</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">adopted
                                at the meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/8/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Coca-Cola
                                Femsa S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP2861W1067</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>200</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>200</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for the
                                2005 Fiscal
                                Year</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Cash Dividends</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Establish
                                Maximum Amount to be Allocated for Share Repurchase
                                Program</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board Members, and their Respective
                                Alternates, and
                                Approve Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Board Committee Members</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/8/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Coca-Cola
                                Femsa, S.A. de C.V. - KOF</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>191241108</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,800</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,800</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of the members of the board of directors and examiners,
                                principal and
                                alternates for fiscal year 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Reading
                                and approval of the minutes of the ordinary shareholders'
                                meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of the minutes of the ordinary shareholder's meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                not to cancel and make available to the board of
                                the company the "L"
                                Shares issued by resolution of the meeting on 12/20/02</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                                of delegates</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Reading
                                and approval of the minutes of the special shareholder's
                                meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/8/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Coca-Cola
                                Femsa S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP2861W1067</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>200</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>200</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Meeting Agenda - L Shareholders Only</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Not Cancellation of 98.7 Million Series L Shares
                                Approved at the EGM Held
                                On 12-20-02, which were not Subscribed by Series
                                L Holders in Exercise of
                                their Pre-emptive Rights</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/20/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Consorcio
                                ARA S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001161019</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Individual and Consolidated Financial Statements,
                                Statutory Reports, and
                                Supervisor's Reports for Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends of MXN 3.80 Per
                                Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Audit Committee Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Board Secretary and Alternate, and Supervisory
                                Board; Approve
                                Discharge and Remuneration of Directors, Board Secretary
                                and Alternate,
                                and Supervisory Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Stock Split; Amend Company Articles to Reflect Stock
                                Split</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Company Articles to Comply with Mexican Stock Market
                                Regulations Article
                                14 Bis 3 Subsection VII</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/6/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Controladora
                                Comercial Mexicana S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP200821413</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,700</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class B Shareholders May Vote</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed 30
                                December 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Merger by Absorption of Inmobiliaria Cinematografica
                                Ecatepec, S.A. de
                                C.V.</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/6/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Controladora
                                Comercial Mexicana S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP200821413</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,700</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Financial Statements and Statutory Reports for 2005,
                                Approve Report on
                                Share Repurchase and Reissuance of Shares, and Approve
                                Discharge
                                Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends of MXN 0.138 per
                                Unit Share; Set
                                Maximum Limit for Share Repurchase Fiscal Year 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members of Management Board, Supervisory Board, Executive
                                Committee, and
                                Audit Committee and Approve Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representatives of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/21/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Corporacion
                                Geo S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP3142C1177</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>0</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Financial Statements and Statutory Reports Including
                                Audit Committee's
                                Report for Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board, and Board Secretary</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Chairman to Audit Committee and Corporate Practices
                                Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Supervisory Board, and
                                Board
                                Secretary</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/21/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Corporacion
                                Geo S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP3142C1177</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,700</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed
                                December 30, 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/25/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Corporacion
                                Interamericana De Entretenimiento, S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP201161017</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,200</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,200</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Capitalization of Reserves of MXN 5.96 Billion</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Board of Directors' Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Supervisory Board's Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors and Approve Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Board to Ratify and Execute Approved Resolutions</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Increase in Fixed Capital of MXN 564 Million</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Desarrolladora
                                Homex S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01HO000007</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements, Statutory Reports, and Supervisory
                                Board's Report
                                for Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Board of Directors, Executive Committee,
                                Board Secretary,
                                Supervisory Board, and Their Respective Alternates;
                                Fix Their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Report from the Audit Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Desarrolladora
                                Homex S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01HO000007</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Market
                                Law</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Board to Ratify and Execute Approved Resolutions</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11/16/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Desc,
                                S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP300061415</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,900</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class A and B Shares Are Entitled to Vote at This
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Company's Plan to Restructure its Share Capital Re:
                                Reverse Stock
                                Split</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles to Reflect Changes in Capital Re: Share
                                Restructure</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/26/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Desc,
                                S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP300061415</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,580</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,580</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Holders of A and B Shares Have Voting Rights</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Board of Directors and Audit Committee's Report for
                                Fiscal Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management and Board Committees</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members of Board of Directors, Committee of Directors,
                                and Supervisory
                                Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors and Supervisory Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Report Re: Compliance with Article 60 (III) of Regulations
                                Set Forth by
                                National Banking and Securities Commission (CNBV)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7/14/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Empresas
                                ICA S. A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP371491046</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>17,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>17,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Meeting
                                for Mexican Nationals Only</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Increase in Variable Portion of Capital Through Issuance
                                of Shares Without
                                Preemptive Rights</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Public Offer of New Shares in Mexican Market and
                                Distribution on Other
                                Markets</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Article 6 to Reflect Changes in Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Board to Ratify and Execute Approved Resolutions;
                                Designate Inspector or
                                Shareholder Representative(s) of Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/6/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Empresas
                                ICA S. A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP371491046</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,583</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,583</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Report on Financial Statements and Statutory Reports
                                for Fiscal Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Supervisory Board's Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Audit Committee's Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Board of Directors, Supervisory Board,
                                Board Secretary and
                                Their Respective Alternates</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors and Supervisory Board Members</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Florida
                                East Coast Industries, Inc. - FLA</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>340632108</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>49,500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>0</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratification
                                of KPMG LLP as independent registered public accounting
                                firm for the 2006
                                fiscal year</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2/1/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Florida
                                Rock Industries, Inc. - FRK</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>341140101</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>16,600</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>16,600</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of the amended management incentive compensation</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                                approval of the proposed amendment of the company's
                                articles of
                                incorporation to increase the authorized capital
                                stock</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/10/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Fomento
                                Economico Mexicano S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP320321310</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6,300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Annual
                                Meeting Agenda - There are B Unit Shares Consisting
                                of 5 B Shares and
                                Another Set of Units Composed of 1 B Share and 4
                                D Shares; Only the B
                                Portion of These Can Vote</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports For Fiscal
                                Year Ended
                                2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Distribute Cash Dividends</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Maximum Amount to be Allocated for Share Repurchase
                                Program</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors and Supervisory Board Members and Determine
                                Their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Board Committee Members</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12/15/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Gruma
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4948K1056</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>600</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>600</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Increase in Fixed Portion of Capital Via Issuance
                                of 30 Million New Shares
                                for Public Offering</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Public Offer of New Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Article 6 to Reflect Changes in Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Gruma
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4948K1056</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>800</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>800</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Audit Committee Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Board of Directors, Supervisory Board, and Their
                                Alternates; Fix their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Audit Committee; Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Aeroportuario del Sureste, S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001661018</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>700</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed
                                December 30 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Aeroportuario del Sureste, S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001661018</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>700</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Individual and Consolidated Financial Statements
                                and Statutory Reports for
                                Fiscal Year Ended 12-31-05; Present Audit Committee's
                                Report and
                                Supervisory Board's Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Dividends of MXN 0.682 for Series B and BB Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Board of Directors, Supervisory Board,
                                and Their Respective
                                Alternates</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Board Committees</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Audit Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Cancel
                                Series B Class II Company Treasury Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/6/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Bimbo</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP495211262</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,600</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,600</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Dividends of MXN 0.31 Per Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Management and Supervisory Board; Fix Their Respective
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Audit Committee, Evaluation and Compensation
                                Committee, and
                                Finance and Planning Committee; Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Report Re: Shares Repurchase Program; Set Maximum
                                Amount for Share
                                Repurchase</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/25/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Carso S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP461181085</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11,000</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11,000</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Annual
                                Meeting Agenda (Note: Only Series A Shareholders
                                and Mexican Nationals Can
                                Vote)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements, Statutory Reports, and Supervisory
                                Board Report for
                                Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends of MXN 0.30 Per
                                Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve
                                for an Additional
                                Increment of MXN 3 Billion</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management Board for Fiscal Year 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors and Supervisory Board Members; Fix Their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Casa Saba, S.A. de C.V. - SAB</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>40048P104</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,900</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of the report submitted by the board</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
                                directors pursuant to Article 172 of The General</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Law
                                on Commercial Companies for the year terminated</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">December
                                31, 2005 including financial statements</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of the allocation of profits which shall</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">include
                                the approval and payment of a dividend for </font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
                                shareholders</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Resolution
                                regarding the amount that may be destined</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">to
                                the purchase of the company's shares, pursuant</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">to
                                Article 14 BIS 3, paragraph I of the Securities</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Market
                                Law</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Presentation
                                of audit committee's annual report,</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">in
                                Article 14 BIS 3, Section IV, Subsection C of the</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Securities
                                Market Law</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                                or ratification, as the case may be,</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
                                the members of the board of directors, as well as</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
                                secretary, the alternate secretary and the</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">statutory
                                auditor of the company</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                                or ratification, as the case may be,</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
                                the members that shall conform the audit</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                                or ratification, as the case may be,</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
                                the members that shall conform the executive</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Remuneration
                                for the members of the board of</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">directors,
                                the audit committee and the executive</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">committee,
                                as well as the statutory auditors,</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
                                secretary, and the alternate secretary</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designation
                                of delegates who will execute the</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">resolutions
                                taken at this meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/26/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Cementos de Chihuahua</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01GC2M0006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>800</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>800</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Supervisory Board Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Management Board Report for Fiscal Year 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management Board and Officers</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends of MXN 0.38 per
                                Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Board to Appoint Audit Committee Members</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Board of Directors and Supervisory
                                Board; Fix Their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/29/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Elektra S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01EL000003</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,380</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,380</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Year
                                Ended Dec. 31,
                                2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Financial Statements and Statutory Reports, Allocation
                                of Income for
                                Fiscal Year Dec. 31, 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Management Board, Supervisory Board Members, and
                                Members to Board
                                Committees</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Directors' Report Re: Share Repurchase Program, Cancellation
                                of Shares,
                                and Set Limit for Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Analysis,
                                Discussion and Possible Approval of By-Laws for the
                                Audit, Related
                                Parties, Investment and Compensation Committees</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Analysis,
                                Discussion and Possible Approval of the Revocation
                                of General and Special
                                Powers and the Granting of Powers to Diverse Persons</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Other
                                Business (Voting)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/29/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Elektra S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01EL000003</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,380</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,380</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Partial Amendments of Bylaws</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Other
                                Business (Voting)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>10/6/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Financiero Banorte S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370711014</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,000</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,000</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Distribution of Cash Dividend</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Increase in Variable Portion of Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Supervisory Board and Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Financiero Banorte S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370711014</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>16,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>16,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-2005; ; Accept Report from Supervisory Board
                                and Audit
                                Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Board of Directors and Supervisory
                                Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors and Supervisory Board Members</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Director's Report on Share Repurchase Plan from 2005;
                                Set Limit for Share
                                Repurchase Reserve for 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/20/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Financiero Inbursa S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370641013</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9,900</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements, Statutory Reports and Reports
                                from the Board,
                                Supervisory Board, and Audit Committee for Fiscal
                                Year Ended
                                12-31-2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Distribution of Dividends</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board Members, Board Secretary,
                                and Alternate
                                Secretary</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Supervisory Board Members,
                                Board Secretary, and
                                Alternate Secretary</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoint
                                Corporate Practices Committee and Audit Committee
                                Members</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Practices Committee and Audit Committee
                                Members</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Report Re: Share Repurchase Policy and Set Aggregate
                                Nominal Amount of
                                Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12/16/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Imsa S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP430241010</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class B Shares are Entitled to Vote at this Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Cash Dividend of MXN 0.35713 Per Each Class of Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors for the Remainder of the 2005 Fiscal Year</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12/16/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Imsa S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP430241010</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class C Shares are Entitled to Vote at This Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Conversion of Class C Shares into Common Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Delisting of Class C Shares From National Securities
                                Registry Re:
                                Conversion of Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Representative to the General Meeting to Explain
                                Resolutions Adopted in
                                Previous Items</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12/16/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Imsa S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP430241010</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Class B Shares are Entitled to Vote at this Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Conversion of Class C Shares into Common Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Delisting of Class C Shares From National Security
                                Registry</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Spin-Off of Company to Create a New Entity</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Registration of Shares of the New Entity on the National
                                Security Registry
                                and Subsequent Listing of Shares on the Mexican Stock
                                Exchange</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Reduction in Capital through Cancellation of Treasury
                                Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Update
                                Registration of Company Shares on National Security
                                Registry and Mexican
                                Stock Exchange</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles to Reflect Changes in Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/4/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Imsa S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP430241010</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>600</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>600</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Holders of B Shares May Vote at this Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Individual and Consolidated Financial Statements,
                                Statutory Reports,
                                Supervisory Report, and Audit Committee's Report
                                for Fiscal Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends of MXN $0.19406
                                per Unit Share To Be
                                Paid on 4-17-06</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors to Management and Supervisory Board and
                                Their Respective
                                Alternates for Fiscal Year 2006; Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Information
                                Regarding Repurchase of Shares in 2005; Set Aggregate
                                Nominal Amount of
                                Share Repurchase Reserve for 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/4/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Imsa S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP430241010</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>600</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>600</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Holders of B Shares May Vote at this Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed 30
                                December 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Delisting of Company Shares from the Special Section
                                of the National
                                Registry of Stocks</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Iusacell S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01CE080006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>725</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>725</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements, Statutory Reports, and Board's
                                Report for Fiscal
                                Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Audit Committee Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Members of Committees,
                                and Their
                                Alternates</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Mexico S.A. de C.V. </strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370841019</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,200</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,200</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Annual
                                Meeting Agenda</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Individual and Consolidated Financial Statements
                                and Statutory Reports for
                                Grupo Mexico and its Subsidiaries for Fiscal Year
                                Ended 12-31-05; Accept
                                Report From Supervisory Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Audit Committee Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to the Board, Supervisory Board, Executive
                                Committee, Audit
                                Committee and Corporate Practices Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Board Committees and Supervisory
                                Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Mexico S.A. de C.V. </strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370841019</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,200</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,200</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Meeting Agenda</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed
                                December 30 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/24/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Modelo S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4833F1044</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,700</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements, Statutory Reports, and Reports
                                from the Supervisory
                                Board and the Audit Committee for Fiscal Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Supervisory Board, and
                                Their Respective
                                Alternates; Approve Remuneration of Secretary of
                                the Board and Respective
                                Alternate</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board Members, Board Secretary,
                                and Their
                                Respective Alternates</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Executive Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Televisa, S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4987V1378</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Holders of Series A and B Can Vote and A Must be
                                Mexican</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Audit Committee Report in Accordance with Article
                                14 BIS IV Paragraph
                                C</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve
                                and Discuss Share
                                Repurchase Policy</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members of the Board of Directors; Secretary and
                                Deputy Secretary, Other
                                Employees, and Supervisory Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members of the Executive Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Audit Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Executive and Audit Committee
                                Members,
                                Supervisory Board, Secretary and Deputy Secretary</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Televisa, S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4987V1378</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Meeting
                                for Series D Shareholders</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Series D Representatives to the Board of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Televisa, S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4987V1378</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Meeting
                                for Series L Shareholders</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Series L Representatives to the Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                                Televisa, S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4987V1378</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Holders of Series A and B Can Vote and A Must be
                                Mexican</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Cancellation of Company's Shares and Subsequent Capital
                                Reduction; Amend
                                Article 6 Accordingly</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>8/15/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Hylsamex
                                S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01HY000005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,665</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,665</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Management Board in Light of Resignation,
                                Including Board
                                Secretaries, Supervisory Board Members; Fix Their
                                Respective
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>10/10/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Hylsamex
                                S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01HY000005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Bylaws</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Cancel
                                Subscription of Shares in National Securities Registry
                                and Delisting from
                                Bolsa Mexicana de Valores (Mexican Stock Exchange)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/1/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Kimberly
                                Clark De Mexico S.A. De C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP606941179</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6,100</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6,100</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Meeting
                                for Class A and Class B Shares; Only Mexican May
                                Hold Class A
                                Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Individual and Consolidated Financial Statements
                                and Statutory Report;
                                Approve Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Series A, B, and Special Series T Cash Dividend of
                                MXN 2.24 Per
                                Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Management Board, Supervisory Board, and
                                Their Respective
                                Alternates</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Management Board, Committees' Members,
                                Supervisory Board,
                                and Respective Alternates</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Report Regarding Share Repurchase; Approve MXN 160,022.26
                                Reduction in
                                Variable Portion of Capital Through Cancellation
                                of 19.5 Million Ordinary
                                Class II Shares; Set Aggregate Nominal Amount of
                                Share Repurchase
                                Program</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Conversion of Class II Shares Representatives of
                                Variable Portion of
                                Capital Into Class I Representative of Fixed Portion
                                of Capital Through
                                Reduction in Variable Capital and Subsequent Increase
                                in Fixed
                                Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Modify Business Lines</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance With New Mexican Securities
                                Regulations of
                                12-30-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Merger by Absorption of Promotora de Eficiencia,
                                S.C</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/19/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mexichem
                                S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01ME050007</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Statutory Reports</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Corporate Bodies</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Board to Ratify and Execute Approved Resolutions</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/18/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mastec,
                                Inc. - MTZ</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>576323109</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>21,950</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>21,950</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/8/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>The
                                Mexico Fund - MXF</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>592835102</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,081</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4,081</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Ortofix
                                International N.V. - OFIX</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>N6748L102</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11,160</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11,160</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                to approve amendments to the Articles of</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Association
                                (Article 16)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                to approve amendments to the Articles of</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Association
                                (Article 4)</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                to approve balance sheet and income</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">statement
                                at and for the year ended December 31, 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
                                to ratify the selection of Ernst &amp; Young</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">as
                                the independent registered public accounting firm</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">for
                                the Orthofix and its subsidiaries for the fiscal
                                year</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ending
                                December 31, 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Promotora
                                Ambiental S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01PA0B0006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Statutory Reports</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements; Approve Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board Members, and Members
                                of Board
                                Committees</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
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                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
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                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
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                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
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                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
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                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Compliance with Mexican Securities Regulations
                                Passed
                                December 30 2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
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                            <td align="left" valign="top" width="42%">
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                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
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                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
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                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/26/2006</strong></font></div>
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                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Royal
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                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>V7780T103</strong></font></div>
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                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>20,500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>20,500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
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                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratification
                                of appointment of PricewaterhouseCoopers</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">LLP
                                as the company's independent registered certified</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">public
                                accounting firm for 2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Salomon
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                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>79550E107</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,096</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5,096</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
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                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="17%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Withhold</font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SARE
                                Holdings S.A. de C.V., MEXICO</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01SA030007</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Individual and Consolidated Financial Statements
                                and Statutory Reports for
                                Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Report Re: Activities of Audit Committee</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect/Ratify
                                Members of Board of Directors, Supervisory Board
                                Member and Alternate,
                                Board Secretary and Alternate</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors and Supervisory Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect/Ratify
                                Members of Different Corporate Bodies</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SARE
                                Holdings S.A. de C.V., MEXICO</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01SA030007</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Bylaws to Comply with New Mexican Securities Law</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/24/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Seaboard
                                Corporation - SEB</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>811543107</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>700</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>700</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
                                the appointment of KPMG LLP as</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">independent
                                auditors of the company</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment to article</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">third
                                relating to authorized business purposes</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment to article</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">third
                                relating to pre-emptive rights and conversion</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">rights</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment to article</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">third
                                relating to the company's perpetual existence</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment to article</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">third
                                relating to insulation of stockholders from</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
                                company's debts</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment to article</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">third
                                relating to the powers of the board of directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment to article</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">third
                                relating to a director's self-interest in</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">transactions</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment to article</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">third
                                relating to indemnification of directors and officers</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
                                of a proposed amendment and restatement</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
                                the company's restated certificate of incorporation</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9/29/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Siderurgica
                                Venezolana "Sivensa", S.A.- SDNVY.PK</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>825865603</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>843</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>0</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consider
                                and resolve on the transfer of all the shares that
                                Siderurgica Venezolana
                                "Sivensa", S.A. owns in Consorcio Siderurgia Amazonia
                                LTD and Vicson S.A.,
                                to its affiliate company, Siderurgica De Turbio S.A.
                                "Sidetur"</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>11/28/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Telefonos
                                De Mexico S.A. De C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP904131085</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>23,400</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>23,400</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                AA and A Shares Can Vote, and AA Shares Must be Held
                                by Mexican
                                Nationals</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Increase in Share Repurchase Funds by Up to MXN 10
                                Billion</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3/30/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Telefonos
                                de Mexico S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP904131085</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>23,800</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>23,800</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                AA and A Shares Can Vote, and AA Shares Must be Held
                                by Mexican
                                Nationals</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                                Increase in Share Repurchase Funds by up to MXN 15
                                Billion</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Telefonos
                                de Mexico S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>23,800</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>23,800</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                AA and A Shares Can Vote, and AA Shares Must be Held
                                by Mexican
                                Nationals</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements, Statutory Reports, Directors
                                and Supervisory Board
                                Reports for Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income and Dividends of MXN 0.41 Per
                                Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management Board for Fiscal Year 2004
                                and Specifically
                                Discharge for Resolutions Adopted at the Board Meeting
                                Held on
                                02-09-2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Executive Committee, and Supervisory Board
                                Members; Approve
                                Their Respective Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Telefonos
                                de Mexico S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP904131325</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>78,600</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>78,600</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                Series L Shareholders are Entitled to Vote at This
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                One Series L Representatives to the Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/17/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Trailer
                                Bridge, Inc. - TRBR</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>892782103</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>41,799</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>41,799</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                the amendment to the company's stock</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">incentive
                                plan</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2/20/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>TV
                                Azteca S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP740471117</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,900</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                A Shares Have Voting Rights and they must be Mexican;
                                CPO composed 1A
                                +1D-A and 1D-L only the A part can vote and must
                                be
                                Mexican</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Reduction in Stated Capital Via Cash Payment to Shareholders;
                                Amend
                                Article 6 of the Bylaws</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector of Shareholder Representative(s) of Minutes
                                of
                                Minutes</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2/20/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>TV
                                Azteca S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP740471117</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,900</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                A Shares Have Voting Rights and they must be Mexican;
                                CPO composed 1A
                                +1D-A and 1D-L only the A part can vote and must
                                be
                                Mexican</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Consolidated Financial Statements for Period Ended
                                10-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meetings</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>TV
                                Azteca S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP740471117</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,900</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>13,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Only
                                A Shares Have Voting Rights; Only Holders of CPOs
                                Who Are Mexican
                                Nationals May Vote</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Report of Management Board for Fiscal Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Report of Supervisory Board Related to Management
                                Board Activities for
                                Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year Ended
                                12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income for Fiscal Year Ended 12-31-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Dividend of MXN 0.005155 Per Class D-A and Class
                                D-L
                                Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Secretary, and Supervisory Board Member</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Remuneration of Directors, Secretary, and Supervisory
                                Board
                                Member</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Urbi
                                Desarrollos Urbanos S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01UR000007</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Subdivision of Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Articles Re: Reflect Change in Number of Shares in
                                Article 8 as a Result
                                of Share Subdivision in Item 1</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors, Supervisory Board Members, and Respective
                                Alternates; Approve
                                Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7/28/2005</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>US
                                Commercial Corp., S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01US000006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Cancel
                                62.033 Million Company Treasury Shares and Subsequent
                                Reduction in
                                Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Merger Agreement with Corporativo Comercial Capital
                                SA; Approve Terms and
                                Conditions of Merger</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Article 6 of Bylaws</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/25/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>US
                                Commercial Corp., S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01US000006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>0</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Cancellation of Merger Agreement Adopted During the
                                Extraordinary
                                Shareholder Meeting on 7-28-05</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                                Company Article 6</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/25/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>US
                                Commercial Corp., S.A.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01US000006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,300</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,300</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements, Reports from the Management
                                and Supervisory Boards
                                and the Audit Committee for Fiscal Year Ended 12-31-04,
                                and Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of Management Board; Elect Directors, Supervisory
                                Board Members,
                                and Alternates; Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Members to Board Committees; Fix Their Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve;
                                Approve Company's
                                Policy on Share Repurchase Program</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/27/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Vitro
                                Corporativo, S.A. de C.V.</strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP9802B1093</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2,900</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2,900</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Annual
                                Meeting Agenda. Note: Only Class A Shareholders who
                                are Mexican Nationals
                                May Vote</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements and Statutory Reports for Fiscal
                                Year
                                2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Set
                                Aggregate Nominal Amount of Share Repurchase Reserve</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Dividends of MXN 0.30 Per Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                Directors and Supervisory Board for Fiscal Year 2005
                                and Determine Their
                                Remuneration</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Sale of Company Assets in Subsidiary Unit Negocio
                                Crisa, Composed of the
                                Following Sub-Units: Vitrocrisa Holdings, Vitrocrisa
                                Comercial,
                                Vitrocrisa, Crisa Libbey, and Crisa Industrial</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
                                Inspector or Shareholder Representative(s) of Minutes
                                of
                                Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2/28/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Wal-Mart
                                de Mexico S.A. de C.V. </strong></font></div>
                            </td>
                            <td align="left" colspan="2" valign="top" width="20%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP810081010</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>44,612</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>44,612</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business - Only V Shares Can Vote</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Chairman's Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Audit Committee's Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Supervisory Board Report</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Financial Statements for Fiscal Year Ended December
                                2005</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
                                Report on the Share Repurchase Reserves</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Special
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Cancellation of 201.5 Million Company Treasury Shares</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Modifications to Article 5 in the Bylaws Re: Changes
                                in Variable and Fixed
                                Capital</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ordinary
                                Business</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Allocation of Income</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Dividend of MXN 0.38 per Share or Stock Calculated
                                as of March 22,
                                2006</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                MXN 3.28 Million Variable Capital Increase Through
                                Issuance of 164.3
                                Million Common Shares To Be Paid Back as Dividends
                                at MXN 20 per
                                Share</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Report Re: Employee Stock Purchase Plan</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Accept
                                Report Re: Wal-Mart de Mexico Foundation</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Discharge of the Board of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                                or Ratify Members of the Board of Directors and Supervisory
                                Board</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                                Minutes of Meeting</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">&#160;</td>
                            <td align="left" valign="top" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/26/2006</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Watsco,
                                Inc. - WSO</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>942622200</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>With</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="10%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>17,500</strong></font></div>
                            </td>
                            <td align="left" valign="top" width="9%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>17,500</strong></font></div>
                            </td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGM</font></div>
                            </td>
                            <td align="left" valign="top" width="42%">&#160;</td>
                            <td align="left" valign="top" width="12%">&#160;</td>
                            <td align="left" valign="top" width="8%">&#160;</td>
                            <td align="left" valign="top" width="7%">&#160;</td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%">&#160;</td>
                            <td align="left" valign="top" width="42%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
                                of Directors</font></div>
                            </td>
                            <td align="left" valign="top" width="12%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="7%">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                            </td>
                            <td align="left" valign="top" width="10%">&#160;</td>
                            <td align="left" valign="top" width="9%">&#160;</td>
                          </tr>
                          <tr>
                            <td align="left" valign="top" width="11%" style="border-bottom: black thin solid;">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                            </td>
                            <td align="left" valign="top" width="42%" style="border-bottom: black thin solid;">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Re-approve
                                the material terms of the performance</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">goal
                                under the performance award provisions of the</font></div>
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">company's
                                2001 incentive compensation plan</font></div>
                            </td>
                            <td align="left" valign="top" width="12%" style="border-bottom: black thin solid;">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                            </td>
                            <td align="left" valign="top" width="8%" style="border-bottom: black thin solid;">
                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
        to the requirements of the Investment Company Act of 1940, the registrant
        has
        duly caused this report to be signed on its behalf by the undersigned, thereunto
        duly authorized.</font></div>
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        <u>The Herzfeld Caribbean Basin Fund, Inc.</u></font></div>
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        (Signature and Title)* <u>/s/ Thomas J. Herzfeld - President &amp;
Chairman</u></font></div>
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        <u>August 1, 2006</u></font></div>
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        Print
        the name and title of each signing officer under his or her
        signature.</font></div>
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