Document:

Form of Employee Stock Option Agreement

 Exhibit 4.9 
  

«Option_No_» 
  
 Autobytel Inc. 
 A Delaware Corporation

  
 2004 Restricted Stock and Option Plan 
 EMPLOYEE STOCK OPTION AGREEMENT 
  
 Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option Agreement. 
  
 I 
 NOTICE OF STOCK OPTION GRANT 
  
 «First» «Last» 
 «Street1» 
 «Street2» 
 «City», «ST» «ZIP»

  
 You have been granted an option to purchase Common Stock of
the Company, subject to the terms and conditions of the Plan and this Option Agreement, as follows: 
  

			
	 Date of Grant:
	  	«DateGrant»
	 Vesting Commencement Date:
	  	«VestDate»
	 Exercise Price per Share:
	  	«ExePrice_»
	 Total Number of Shares Granted:
	  	«TotalShGrant_»
	 Total Exercise Price:
	  	«TtlExPrice_»
	 Type of Option:
	  	Incentive Stock Option
	 Term/Expiration Date:
	  	The tenth anniversary of the Date of Grant

  
 A. Vesting Schedule:

  
 You may exercise this Option, in whole or in part, according to the following
vesting schedule: 
  
 Subject to Section II, Paragraphs D., E., F. and G. hereof,
thirty-three and one-third percent (33 1/3%) shall vest and become exercisable twelve (12) calendar months after the applicable vesting commencement date, and one thirty-sixth (1/36) shall vest and become exercisable at the end of each successive
calendar month thereafter for the following twenty-four (24) months. 
  

 -1- 

 B. Termination Period: 
  
 You may exercise this Option for three (3) months following your termination of employment with the Company, or for such longer period upon your death or Total and
Permanent Disability as provided in the Plan. In no case may you exercise this Option after the Term/Expiration Date as provided above. 
  
 II 
 AGREEMENT 

 
 A. Grant of Option. Autobytel Inc., a Delaware corporation (the
“Company”), hereby grants to the Optionee named in the Notice of Grant (the “Optionee”), an option (the “Option”) to purchase the total number of shares of Common Stock (the “Shares”) set forth in the Notice
of Grant, at the exercise price per share set forth in the Notice of Grant (the “Exercise Price”) subject to the terms, definitions and provisions of the 2004 Restricted Stock and Option Plan (the “Plan”) adopted by the Company,
which is incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option Agreement. 
  
 If designated in the Notice of Grant as an Incentive Stock Option (“ISO”), this Option is intended to qualify as
an Incentive Stock Option as defined in Section 422 of the Code. Nevertheless, to the extent that it exceeds the $100,000 rule of Code Section 422(d), or to the extent the Option does not meet the ISO rules for some other reason, this Option shall
be treated as a Nonstatutory Stock Option (“NSO”). 
  
 B. Exercise of
Option. 
  

	 	(1)	Right to Exercise. This Option shall be exercisable during its term in accordance with the Vesting Schedule set out in the Notice of Grant and with the applicable provisions
of the Plan and this Option Agreement. In the event of Optionee’s death, disability or other termination of the employment with the Company, this Option shall be exercisable in accordance with the applicable provisions of the Plan and this
Option Agreement. 

  

	 	(2)	Method of Exercise. This Option shall be exercisable by written notice (in the form attached as Exhibit A) which shall state the election to exercise the Option, the number
of Shares in respect of which the Option is being exercised, and such other representations and agreements as may be required by the Company pursuant to the provisions of the Plan. Such written notice shall be signed by the Optionee and shall be
delivered in person or by certified mail to the Secretary of the Company. The written notice shall be accompanied by payment of the Exercise Price. This Option shall be deemed to be exercised upon receipt by the Company of such written notice
accompanied by the Exercise Price. 

  

 -2- 

 No Shares will be issued pursuant to the exercise of an Option unless such issuance and such exercise shall comply
with all relevant provisions of law and the requirements of any stock exchange upon which the Shares may then be listed. Assuming such compliance, for income tax purposes the Shares shall be considered transferred to the Optionee on the date on
which the Option is exercised with respect to such Shares. 
  
 C. Method of
Payment. Payment of the Exercise Price shall be by any of the following, or a combination thereof, at the election of the Optionee: 
  

	 	(1)	cash; 

  

	 	(2)	certified, bank cashier’s, or teller’s check; 

  

	 	(3)	surrender of other shares of Common Stock of the Company which (A) in the case of Shares acquired pursuant to the exercise of a Company option, have been owned by the Optionee for
more than six (6) months on the date of surrender, and (B) have a Fair Market Value on the date of surrender equal to the Exercise Price of the Shares as to which the Option is being exercised; or 

  

	 	(4)	delivery of a properly executed exercise notice together with such other documentation as the Administrator and the broker, if applicable, shall require to effect an exercise of the
Option and delivery to the Company of the sale or loan proceeds required to pay the Exercise Price. 

  
 D. Restrictions on Exercise. This Option may not be exercised if the issuance of such Shares upon such exercise or the method of payment of consideration for such
Shares would constitute a violation of any applicable federal or state securities or other law or regulation, including any rule under Part 207 of Title 12 of the Code of Federal Regulations (“Regulation G”) as promulgated by the Federal
Reserve Board. 
  
 E. Termination of Relationship. As of the date of the
Optionee’s termination of employment with the Company, Optionee may, to the extent otherwise so entitled at the date of such termination, exercise this Option for a period of three (3) months following the date of termination. To the extent
that Optionee was not entitled to exercise this Option at the date of such termination, or if Optionee does not exercise this Option within the time specified herein, the Option shall terminate. 
  
 F. Disability of Optionee. Notwithstanding the provisions of Paragraph E. above, in
the event of termination of an Optionee’s employment with the Company as a result of his or her Total and Permanent Disability, Optionee may, but only within six (6) months from the date of such termination (and in no event later than the
expiration date of the term of such Option as set forth in Paragraph I. below), exercise the Option to the extent otherwise entitled to exercise it at the date of such termination; provided, however, that if such disability is not a
“disability” as such term is defined in Section 22(e)(3) of the Code, in the case of an ISO such ISO shall cease to be treated as an ISO and shall be treated for tax purposes as a NSO on the day three months and one day following such
termination. To the extent that Optionee was not entitled to exercise the 

  

 -3- 

 
Option at the date of termination, or if Optionee does not exercise such Option to the extent so entitled within the time specified herein, the Option shall
terminate, and the Shares covered by such Option shall revert to the Plan. 
  
 G.
Death of Optionee. In the event of termination of Optionee’s employment with the Company as a result of the death of Optionee, the Option may be exercised at any time within twelve (12) months following the date of death (but in no event
later than the date of expiration of the term of this Option as set forth in Paragraph I. below), by Optionee’s estate or by a person who acquired the right to exercise the Option by bequest or inheritance, but only to the extent the Optionee
could exercise the Option at the date of death. 
  
 H.
Non-Transferability of Option. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution and may be exercised during the lifetime of Optionee only by Optionee. The terms of this Option
shall be binding upon the executors, administrators, heirs, successors and assigns of the Optionee. 
  
 I. Term of Option. This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised during such term only in accordance with the Plan and the terms of this Option. The
limitations set out in Section 6.4(b) of the Plan regarding Options designated as ISOs and Section 4.3 of the Plan regarding Options granted to more than ten (10%) shareholders shall apply to this Option. 
  
 J. Tax Consequences. Set forth below is a brief summary as of the date of this Option
of some of the federal and state tax consequences of exercise of this Option and disposition of the Shares.  
  
 THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS OPTION OR
DISPOSING OF THE SHARES. 
  

	 	(1)	Exercise of ISO. If this Option qualifies as an ISO, there will be no regular federal income tax liability or state income tax liability upon the exercise of the Option,
although the excess, if any, of the Fair Market Value of the Shares on the date of exercise over the Exercise Price will be treated as an adjustment to the alternative minimum tax for federal tax purposes and may subject the Optionee to the
alternative minimum tax in the year of exercise. 

  

	 	(2)	Exercise of ISO Following Disability. If the Optionee’s employment with the Company terminates as a result of disability that is not a disability as defined in Section
22(e)(3) of the Code, to the extent permitted on the date of termination, the Optionee must exercise an ISO within three months of such termination for the ISO to be qualified as an ISO. 

  

	 	(3)	 Exercise of NSO. There may be a regular federal income tax liability and state income tax liability upon the exercise of a NSO. The Optionee will be treated
as having received compensation income (taxable at ordinary income tax rates) equal to the excess, if any, of the Fair Market Value of the Shares on the date of exercise over 

  

 -4- 

	 	 
the Exercise Price. If Optionee is an Employee or a former Employee, the Company will be required to withhold from Optionee’s compensation or collect
from Optionee and pay to the applicable taxing authorities an amount in cash equal to a percentage of this compensation income at the time of exercise, and may refuse to honor the exercise and refuse to deliver Shares if such withholding amounts are
not delivered at the time of exercise. 

  

	 	(4)	Disposition of Shares. In the case of an NSO, if Shares are held for at least one year, any gain realized on disposition of the Shares should be treated as long-term capital
gain for federal and state income tax purposes. In the case of an ISO, if Shares transferred pursuant to the Option are held for at least one year after exercise and are disposed of at least two years after the Date of Grant, any gain realized on
disposition of the Shares should also be treated as long-term capital gain for federal and state income tax purposes. If Shares purchased under an ISO are disposed of within such one-year period or within two years after the Date of Grant, any gain
realized on such disposition will be treated as compensation income (taxable at ordinary income rates) to the extent of the difference between the Exercise Price and the lesser of (1) the Fair Market Value of the Shares on the date of exercise, or
(2) the sale price of the Shares. Any additional gain will be taxed as capital gain, short-term or long-term depending on the period that the ISO Shares were held. 

  

	 	(5)	Notice of Disqualifying Disposition of ISO Shares. If the Option granted to Optionee herein is an ISO, and if Optionee sells or otherwise disposes of any of the Shares
acquired pursuant to the ISO on or before the later of (1) the date two years after the Date of Grant, or (2) the date one year after the date of exercise, the Optionee shall immediately notify the Company in writing of such disposition. Optionee
agrees that Optionee may be subject to income tax withholding by the Company on the compensation income recognized by the Optionee. 

  
 K. Entire Agreement; Governing Law. The Plan is incorporated herein by reference. The Plan and this Option Agreement constitute the entire agreement of the parties
with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and Optionee with respect to the subject matter hereof, and may not be modified adversely to the Optionee’s interest
except by means of a writing signed by the Company and Optionee. THIS AGREEMENT IS GOVERNED BY DELAWARE LAW EXCEPT FOR THAT BODY OF LAW PERTAINING TO CONFLICT OF LAWS. 
  

									
	 	 	 	 	 Autobytel Inc.

	 	 	 	 	 a Delaware corporation

				
	Dated as of: «DateGrant»	 	 	 	By:	 	 
	 	 	 	 	 	 	 	 	«Signer»
	 	 	 	 	 	 	 	 	 «Title_»

  

 -5- 

 OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE OPTION HEREOF IS EARNED ONLY BY CONTINUING
EMPLOYMENT AT THE WILL OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION OR ACQUIRING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS AGREEMENT, NOR IN THE COMPANY’S 2004 RESTRICTED
STOCK AND OPTION PLAN WHICH IS INCORPORATED HEREIN BY REFERENCE, SHALL CONFER UPON OPTIONEE ANY RIGHT WITH RESPECT TO CONTINUATION OF EMPLOYMENT BY THE COMPANY, NOR SHALL IT INTERFERE IN ANY WAY WITH OPTIONEE’S RIGHT OR THE COMPANY’S RIGHT
TO TERMINATE OPTIONEE’S EMPLOYMENT AT ANY TIME, WITH OR WITHOUT CAUSE. 
  
 Optionee acknowledges receipt of a copy of the Plan and represents that he or she is familiar with the terms and provisions thereof, and hereby accepts this Option subject to all of the terms and provisions thereof.
Optionee has reviewed the Plan and this Option in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Option and fully understands all provisions of the Option. Optionee hereby agrees to accept as binding,
conclusive and final all decisions or interpretations of the Administrator upon any questions arising under the Plan or this Option. Optionee further agrees to notify the Company upon any change in the residence address indicated below. 

 

									
	 	 	 	 	 	 	 OPTIONEE

				
	 Dated as of: «DateGrant»
	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	«First» «Last»
	 	 	 	 	 	 	 	 	 «Street1»

	 	 	 	 	 	 	 	 	 «Street2»

	 	 	 	 	 	 	 	 	 «City», «ST» «ZIP»

  

 -6- 

 «Option_No_» 
  
 EXHIBIT A 
  
 2004 RESTRICTED STOCK AND OPTION PLAN 
  
 EXERCISE NOTICE 
  
 Autobytel Inc. 
 18872 MacArthur Boulevard 
 Irvine, CA 92612-1400 
  
 Attention: Secretary 
  

	1.	Exercise of Option. Effective as of today,
                                       
 , «First» «Last», the undersigned (“Optionee”), hereby elects to exercise Optionee’s option to
purchase                     shares of the Common Stock (the “Shares”) of Autobytel Inc. (the “Company”) under and
pursuant to the 2004 Restricted Stock and Option Plan (the “Plan”) and the þ Incentive  ̈
Nonstatutory Stock Option Agreement dated, «DateGrant» (the “Option Agreement”). 

  

	2.	Representations of Optionee. Optionee acknowledges that Optionee has received, read and understood the Plan and the Option Agreement and agrees to abide by and be bound by
their terms and conditions. 

  

	3.	Rights as Shareholder. Until the stock certificate evidencing such Shares is issued (as evidenced by the appropriate entry on the books of the Company or of a duly authorized
transfer agent of the Company), no right to vote or receive dividends or any other rights as a shareholder shall exist with respect to the Optioned Stock, notwithstanding the exercise of the Option. The Company shall issue (or cause to be issued)
such stock certificate promptly after the Option is exercised. No adjustment will be made for a dividend or other right for which the record date is prior to the date the stock certificate is issued, except as provided in Section 5.2 of the Plan.

  

	4.	Tax Consultation. Optionee understands that Optionee may suffer adverse tax consequences as a result of Optionee’s purchase or disposition of the Shares. Optionee
represents that Optionee has consulted with any tax consultants Optionee deems advisable in connection with the purchase or disposition of the Shares and that Optionee is not relying on the Company for any tax advice. Optionee further agrees to
notify the Company upon the disposition of any Shares acquired pursuant to the exercise of an Incentive Stock Option. 

  

	5.	Successors and Assigns. The Company may assign any of its rights under this Agreement to single or multiple assignees, and this Agreement shall inure to the benefit of the
successors and assigns of the Company. Subject to the restrictions on transfer herein set forth, this Agreement shall be binding upon Optionee and his or her heirs, executors, administrators, successors and assigns. 

  

 -7- 

	6.	Interpretation. Any dispute regarding the interpretation of this Agreement shall be submitted by Optionee or by the Company forthwith to the Company’s Board of Directors
or the committee thereof that administers the Plan, which shall review such dispute at its next regular meeting. The resolution of such a dispute by the Board or committee shall be final and binding on the Company and on Optionee.

  

	7.	GOVERNING LAW; SEVERABILITY. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE EXCLUDING THAT BODY OF LAW PERTAINING
TO CONFLICTS OF LAW. SHOULD ANY PROVISION OF THIS AGREEMENT BE DETERMINED BY A COURT OF LAW TO BE ILLEGAL OR UNENFORCEABLE, THE OTHER PROVISIONS SHALL NEVERTHELESS REMAIN EFFECTIVE AND SHALL REMAIN ENFORCEABLE. 

  

	8.	Notices. Any notice required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United
States mail by certified mail, with postage and fees prepaid, addressed to the other party at its address as shown below beneath its signature, or to such other address as such party may designate in writing from time to time to the other party.

  

	9.	Further Instruments. The parties agree to execute such further instruments and to take such further action as may be reasonably necessary to carry out the purposes and intent
of this Agreement. 

  

	10.	Delivery of Payment. Optionee herewith delivers to the Company the full Exercise Price for the Shares. 

  

	11.	Entire Agreement. The Plan and Notice of Grant/Option Agreement are incorporated herein by reference. This Agreement, the Plan and the Option Agreement constitute the entire
agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and Optionee with respect to the subject matter hereof, and may not be modified adversely to the
Optionee’s interest except by means of a writing signed by the Company and Optionee. 

  

									
	 Submitted by:
	 	 	 	 Accepted by:

	 	 	 	 	 
	 OPTIONEE:
	 	 	 	 Autobytel Inc.

					
	By:	 	 	 	 	 	By:	 	 
	 	 	«First» «Last»	 	 	 	 	 	 
	 Address:
	 	 	 	 Title:
	 	 
	 	 	 	 	 Address:

	 	 	 	 	 18872 MacArthur Boulevard

	 	 	 	 	 Irvine, CA 92612-1400

  

 -8-Management Services Agreement dated January 2, 2004

 Exhibit 4.3 
  

Management and Operation Services Agreement, entered into by and between Carso Global Telecom, S.A. de C.V., hereinafter “THE PROVIDER”, represented by C.P.
Armando Ibañez Vázquez, and Teléfonos de México, S.A. de C.V., hereinafter “TELMEX”, represented by Ing. Jaime Chico Pardo, in accordance with the following recitals and clauses: 
  
 Recitals 
  

	1.	“THE PROVIDER” states that: 

  

	 	a)	It is a “sociedad mercantil” organized under the laws of the Mexican Republic with principal place of business at Insurgentes Sur 3500, Col. Peña Pobre,
Delegación Tlalpan, Mexico City. 

  

	 	b)	Its corporate purpose involves, among other activities, promoting, organizing and managing all kind of companies, commercial and civil ones and offering administrative services for
organization, fiscal, legal and advising for companies. 

  

	 	c)	It has the resources needed for the due rendering of the services pursuant to this agreement. 

  

	2.	“TELMEX” states that: 

  

	 	a)	It is a “sociedad mercantil” organized under the laws of the Mexican Republic with principal place of business at Parque Vía No. 190, Col. Cuauhtémoc,
Delegación Cuauhtémoc, C.P. 06599, Mexico City. 

  

	 	b)	Its corporate purpose is, in general, to build, install, maintain, operate and employ a Telephone and Telecommunications Public Network to render the public service of voice, sound,
data, text and images signal conduction locally and through the domestic and international long distance service and the public service of basic telephony; to grant and obtain all kinds of technical, scientific and administrative consulting and
assistance services and to enter into any agreement related to its corporate purpose and that are lawful for a “sociedad anónima”. 

  

	 	c)	It wishes to obtain the services that “THE PROVIDER” will provide to it in order to perform its operations in the best possible way. 

  
 Clauses 
  
 FIRST. “THE PROVIDER” hereby engages to provide “TELMEX” the consulting and advising services in the management and
operation matters specified below: 
  

	1.	Evaluation of all and each of the senior officers, positions and personnel of “TELMEX” and its affiliates; 

  

	2.	Revision and, if any, restructuring of the labor agreements; 

  

 1 

	3.	Performance of daily operations; 

  

	4.	Technical, administrative and financial planning; 

  

	5.	Implementation of administrative and operational systems and controls; 

  

	6.	Investment planning and negotiating, optimization of profits obtained from the company’s resources: 

  

	 	a)	To optimize the design of outside networks; 

  

	 	b)	To revise and optimize investments in equipment and outside networks. 

  

	7.	Making of the “TELMEX” transformation programs to improve the operation, updating and growing aggressively “TELMEX”’s telephonic plant to enhance the
quality of services as per the international standards; 

  

	8.	Restructuring of policies regarding tariffs, commercial, technical and services issues; 

  

	9.	Making of personnel relocation plans; 

  

	10.	Organization and handling of the “Instituto Tecnológico de Teléfonos de México, A.C.”; 

  

	11.	Performance of real estate investment plans to reduce substantially their number and amounts; 

  

	12.	Establishment of building procedures; 

  

	13.	Assessment of the alternatives related to the technical and economic studies made in the different operational areas; 

  
 In general, regeneration, reorganizing and restructuring of TELMEX and its affiliates through
the planning, performing and supervising of all of the company’s areas. 
  
 The services above described shall be called hereinafter the “SERVICES”. 
  
 SECOND. “TELMEX” does not delegate to “THE PROVIDER”, in any way, authority that involves decision-making on the company’s management and it remains in the sole discretion and under the
exclusive responsibility of the Board of Directors, the Chief Executive Office and the Executive Committee of “TELMEX” to make the decisions about the company’s management, without any interference by “THE PROVIDER”.

  
 THIRD. “THE PROVIDER” shall provide “SERVICES” with its
own resources or through such other entities or individuals it can hire, provided that in this last case “THE PROVIDER” shall take all the responsibility for the entities or individuals it appoints. 
  
 FOURTH. “TELMEX” agrees to pay “THE PROVIDER” for the
“SERVICES” rendered, a total amount equivalent in pesos of US$20,000,000.00 (twenty million dollars) plus the corresponding value added tax. 
  
 This remuneration shall be payable in a one-time payment before or on February 26th, 2004. 
  
 The exchange rate to
pay obligations in foreign currency payable in the Mexican Republic published in the “Diario Oficial de la Federación”, shall be used to determine the amount in Mexican pesos to be paid. 
  

 2 

 If “TELMEX” requires additional services not included herein, “THE PROVIDER” shall charge such
additional amount as may be agreed by the parties. 
  
 The invoices issued by
“THE PROVIDER” for any payments made by “TELMEX” under the terms of this agreement, must meet the fiscal conditions required by the administrative or legal applicable regulations, including the express translation and separately,
value added tax. 
  
 FIFTH. “THE PROVIDER” intends to fulfill in good
faith and in the best possible way its obligations assumed hereunder and will render “THE SERVICES” with its own or other resources, taking unconditional and strict responsibility in respect of the personnel that it appoints for the
rendering of “THE SERVICES”, therefore “THE PROVIDER” shall be the sole responsible party for the labor or any other agreements entered into with such personnel; and, as the case may be, the payment of fees and others labor
benefits as well as the contributions to the “Instituto Mexicano del Seguro Social”, “Infonavit”, and the income tax and other tax obligations; from disputes arising with such personnel and any other claim due to
labor accidents or professional illnesses of such personnel. 
  
 “TELMEX” agrees that upon request of “THE PROVIDER”, it shall grant sufficient mandates to directors, advisors and committee members of the latest, so that, if necessary, such individuals are able to perform “THE
SERVICES” on behalf of “TELMEX”, provided that there shall not be any labor relationship between such individuals and “TELMEX”, but the previous paragraph shall apply in respect of the relationship among “THE
PROVIDER” and its directors, advisors, and committee members. 
  
 SIXTH. This
agreement shall be in effect during the period starting on January 1st, 2004 and ending on December 31st, 2004. 
  
 SEVENTH. All the issues related to the validity, interpretation and enforcement of this agreement, shall be governed by the Laws of Mexico, Federal District and Federal
applicable Laws and for the resolution of any judgment arising in connection with the same, the parties expressly submit to the competent courts in Mexico, Federal District, waiving expressly any other jurisdiction by reason of their nationality,
address or residence. 
  
 This agreement is drawn in two counterparts and executed
in Mexico City, Federal District on January 2, 2004. 
  
  

			
	 “THE PROVIDER”
 Carso Global Telecom, S.A. de C.V.
  
 /S/    AMARNDO IBAÑEZ VÁZQUEZ

 C.P. Armando Ibañez Vázquez
 Attorney in fact
	 	 “TELMEX”
 Teléfonos de México, S.A. de C.V.
  
 /S/    JAIME CHICO PARDO

 Ing. Jaime Chico Pardo
 Chief Executive Officer

		
	 Witness
  
 /S/    FRANCISCO ANGELES MAYORGA

 C.P. Francisco Angeles Mayorga
	 	 

  

 3

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