INSTRUMENTS AND POLICIES BOOK NUMBER TWELVE.
 EIGHTEEN THOUSAND TWO HUNDRED
AND FOURTEEN.
 sixth June eight.
 JUAN MARTIN ALVAREZ MORENO,
 MARCO AUGUSTO MARTINEZ AVILA GRUPO TMM, SOCIEDAD ANONIMA
BURSATIL,
 PRECEDENTS:
 I.- GRUPO SERVIA, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE




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(SEAL)
    
    (SEAL)




II.- GRUPO
SERVIA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE,


III.- GRUPO SERVIA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE,






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SERVIA CORPORATIVO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE,
 IV.- GRUPO SERVIA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, GRUPO TMM, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE
 V.-




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(SEAL)
    
    (SEAL)


GRUPO TMM, SOCIEDAD ANONIMA DE CAPITAL VARIABLE,


VI.-


VII.-






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GRUPO TMM, SOCIEDAD ANONIMA DE CAPITAL
VARIABLE, PROMOTORA SERVIA, SOCIEDAD ANONIMA DE CAPITAL
VARIABLE, GRUPO TMM, SOCIEDAD ANONIMA DE CAPITAL VARIABLE.
 VIII.- GRUPO TMM, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, MERGING TRANSPORTACION MARITIMA MEXICANA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, MERGED
 IX.-




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GRUPO TMM, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE,


X.- GRUPO TMM, SOCIEDAD ANONIMA DE CAPITAL VARIABLE,


XI.-






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GRUPO TMM, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE, GRUPO TMM,
SOCIEDAD ANONIMA,


XII.- GRUPO TMM, SOCIEDAD
ANONIMA,






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XIII.- GRUPO TMM, SOCIEDAD ANONIMA,


XIV.- GRUPO TMM, SOCIEDAD ANONIMA DE CAPITAL
VARIABLE, MERGING TRANSPORTES MARITIMOS MEXICO, SOCIEDAD ANONIMA, TMM MULTIMODAL, SOCIEDAD






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ANONIMA DE CAPITAL VARIABLE MERGED
 XV.- GRUPO TMM, SOCIEDAD ANONIMA, GRUPO TMM, SOCIEDAD ANONIMA BURSATIL.
 XVI.- GRUPO TMM, SOCIEDAD
ANONIMA BURSATIL,




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  GRUPO TMM, SOCIEDAD
ANOMIMA BURSATIL
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Definition of Certain Terms
  Shares




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  Affiliate
 Competitor
 (a) (i) (ii) (iii)
 (b)




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(c)
 Consortium
 Control Controlled To Control
 (a)
 (b) (i) (ii) (iii) (iv)
 Restricted Agreements




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(SEAL)
    
    (SEAL)
  Business Group
 Significant Influence
 Person
 Individual
 Legal Entity
 Related Party




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(a)
 (b)
 (c) (a) (b)
 (d)
 (e) (a) (d)
 (f) (i)




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(SEAL)
    
    (SEAL)
 (ii)
 Subsidiary
 Authorization for a Change of Control
 a)
 (i)
 (ii)




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(iii)
 b)
 Request for Authorization
  (i) (a) (b)




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(SEAL)
    
    (SEAL)
 (ii)
 (iii)
 (iv) (a) (b) (c) (d)
 (v) (a)




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(b) clause
 (vi)
 (vii)




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33 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)
 viii
 ix
 x
 xi
 Authorization Procedure




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34 
  (i) ii




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35 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)
   Evaluation Criteria
 i ii (iii) iv v vi vii




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36 
  Public Purchase Offer




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37 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)
  i
 ii
 iii




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38 
   Additional Powers




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39 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)
   Characteristics of the Authorizations
  i
 ii




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40 
   Exceptions
  i mortis causa;
 ii
 iii




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41 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)
  iv
 v a b (c) (d) (e)
 Compliance with Provisions




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42




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43 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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44




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45 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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46




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47 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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48




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49 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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50




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51 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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52




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53 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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54




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55 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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56




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57 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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58 
  Office in the Board
    
    Term of OfficeChairman
    
    7 yearsFirst Vice Chairman
    
    7 yearsSecond Vice Chairman
    
    Between 3 and 7 years as determined by the General
Shareholders Meeting that elects it.Members of the Board
    
    1 year except that in any case more than one third
(1/3) of the members of the board may not be
substituted for any corporate year of the
Corporation.




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59 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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60




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61 (SEAL)
    
    JUAN M. ALVAREZ MORENO
PUBLIC ATTESTOR No. 46 OF MEXICO CITY
    
    (SEAL)




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62




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(SEAL)
    
    (SEAL)
 5%
  5%




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(SEAL)
    
    (SEAL)
        I, THE PUBLIC ATTESTOR, CERTIFY AND ATTEST:
 I.-
 II.-




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III.-
 MARCO AUGUSTO MARTINEZ AVILA,
 IV.-
 V.-
 GRUPO TMM, SOCIEDAD ANOMIMA BURSATIL; sixty-eight
 SIGNATURES:
 MARCO AUGUSTO MARTINEZ AVILA.
 JUAN MARTIN ALVAREZ MORENO,




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SIXTH JUNE EIGHT.
 I ATTEST TO THE FOREGOING.
 JMAMag*
  (SEAL)
    
    (SEAL)
 Spanish
  SILVIA GLORIA VALDES GARCIA