The Mexico Fund Inc. – Plans of Reorganization, Merger, Acquisition or Similar Watch

from SCHEDULE 13D ~10 pages Schedule A

from N-2/A 1 page Consent of Independent Registered Public Accounting Firm

from N-2/A 1 page September 17, 2004 the Mexico Fund, Inc. 1775 I Street, Nw Washington, DC 20006 Re: The Mexico Fund, Inc. Registration Statement on Form N-2 Securities Act Registration No. 333-118013 Investment Company Act File No. 811-03170 Very Truly Yours, /S/ Dechert Llp

from N-2/A 10 pages Transfer Agency and Registrar Agreement

from N-2/A 3 pages June 22, 2001 the Mexico Fund, Inc. 1775 Eye Street, N.W. Washington, DC 20006 Re: Service Agreement Between the Mexico Fund, Inc. (The “Fund”) and Dechert

from N-2/A 16 pages Dividend Reinvestment Plan Transfer Agency and Registrar Agreement

from N-2/A 5 pages Custodial Account Agreement Institutional Trust Department

from N-2/A 13 pages I. Definitions

from N-2/A 55 pages [ ] Shares of Common Stock Issuable Upon Exercise of Rights to Subscribe for Such Shares Dealer Manager Agreement

from N-2/A 11 pages Dividend Reinvestment Plan for Shareholders of Common Stock of the Mexico Fund, Inc. Sincerely, Juan Gallardo T. Chairman of the Board José Luis Gómez Pimienta President

from N-2/A 5 pages The Mexico Fund, Inc. C/O Impulsora Del Fondo México, SA De CV Aristoteles 77 -3rd Floor 11560 Mexico, Df Mexico Re: Letter of Agreement (A) Services. Gsc Shall Perform the Services Described in the Fees & Services Schedule Attached Hereto as Appendix I (Collectively, the “Services”). (B) Fees. in Consideration of Gsc’s Performance of the Services, the Fund Shall Pay Gsc the Amounts, and Pursuant to the Terms, Set Forth on the Fees & Services Schedule Attached Hereto as Appendix I

from N-2/A 8 pages Subscription Agent Agreement , 2004

from N-2/A 3 pages Notice of Guaranteed Delivery for Shares of Common Stock of the Mexico Fund, Inc. Subscribed for Pursuant to the Primary Subscription and the Over-Subscription Privilege the Mexico Fund, Inc. Rights Offering

from N-2/A 2 pages Control Number: This Subscription Certificate May Be Used to Subscribe for Shares or May Be Assigned or Sold. Full Instructions Appear on the Back of This Subscription Certificate. Subscription Certificate for Shares the Mexico Fund, Inc. Subcription Certificate for Common Shares Cusip 592835 1 28 This Subscription Certificate Is Transferable and May Be Divided at the Office of the Subscription Agent Estimated Subscription Price: U.S. $17.00 Per Common Share the Final Subscription Price Will Be 90% of the Lower of (1) the Average of the Last Reported Sales Price of a Fund Share on the NYSE for the Five Trading Days Ending With the Expiration Date or (2) the Net Asset Value Per Share as of the Close of Trading on the NYSE on the Expiration Date Void if Not Exercised at or Before 5:00 P.M., (New York Time) on October 22, 2004, the Expiration Date

from N-2/A 34 pages The Mexico Fund, Inc. Code of Ethics

from N-2/A 7 pages Agreement

from N-2/A 8 pages The Mexico Fund, Inc. Amended and Restated Administrative Services Agreement

from N-2/A 14 pages Foreign Custody Delegation Agreement Between the Mexico Fund, Inc. and Impulsora Del Fondo Mexico, S.A. De C.V. Delegation Agreement

from N-2/A 4 pages Investment Advisory and Management Agreement

from N-2/A 28 pages The Mexico Fund, Inc. a Maryland Corporation Bylaws Amended and Restated as of December 3, 2003