Document:

First Amendment dated January 13, 2003 to Management Services Agreement

 Exhibit 4.5 
  

FIRST AMENDMENT TO 
 MANAGEMENT
SERVICES AGREEMENT 
  
 Between 
  
 SBC INTERNATIONAL MANAGEMENT SERVICES, INC. 
  
 A corporation duly organized under the laws of the State of Delaware, United States of
America, with headquarters in Wilmington, Delaware, USA, hereinafter “SBCI-MSI”, with Permanent Establishment in Mexico. Establishment in the terms provided in the Income Tax Law with address at Parque Vía 190-12th floor, Colonia Cuauhtémoc 06599 Mexico, D. F. 
  
 and 
  
 RADIOMÓVIL DIPSA S.A. DE C.V. 
  
 A corporation duly organized under the laws of the United Mexican States, with its principal place of business in Mexico City, D.F., hereinafter “TELCEL”.

  

 This FIRST AMENDMENT TO MANAGEMENT SERVICES AGREEMENT, is made as of January 1, 2003 (this
“Amendment”), between SBC INTERNATIONAL MANAGEMENT SERVICES, INC., a corporation duly organized under the laws of the State of Delaware, United States of America, with headquarters in Wilmington, Delaware, USA, with Permanent Establishment
in the United Mexican States under the Income Tax Law with address at Parque Via 190-12th floor, Colonia
Cauahtémoc 06599 Mexico, D. F. (hereinafter “SBCI-MSI”) and RADIOMÓVIL DIPSA S.A. DE C.V., a corporation duly organized under the laws of the United Mexican States, with its principal place of business in Mexico City, D.F.
(hereinafter “TELCEL”). 
  
 WHEREAS, SBCI-MSI and TELCEL
entered into that certain Management Services Agreement dated February 27, 2002 (the “MSA”); and 
  
 WHEREAS, SBCI-MSI and TELCEL desire to amend the MSA as provided herein. 
  
 NOW, THEREFORE, in consideration of the premises and the mutual agreements and covenants hereinafter set forth, the parties
hereto hereby agree as follows: 
  
 SECTION 1. In accordance with
the terms of Clause FOURTH of the MSA, TELCEL shall pay SBCI-MSI ONE MILLION US DOLLARS (US$1,000,000.00) plus value added tax for the second year of the initial term of the MSA in compensation for services rendered by SBCI-MSI thereunder. TELCEL
shall make this One Million US Dollar (US$1,000,000.00) payment to SBCI-MSI plus value added tax in a one-time payment on February 28, 2003 through wire transfer of immediately available funds payable in United States Dollars to a bank account
designated by SBCI-MSI. Six months prior to the second anniversary of the MSA the parties shall begin consultations and use 

  

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best efforts to agree on compensation to be paid SBCI-MSI for the remaining term of the MSA. 
  
 SECTION 2. This Amendment and the MSA hereby are each confirmed as being in full force and effect. 
  
 SECTION 3. This Amendment may be executed in one or more counterparts, and by
the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement. 
  
 SECTION 4. For interpretation and fulfillment of this Amendment, the parties
expressly agree to submit to the laws of the territory and courts of Mexico City, D.F., waiving the application of any other law or jurisdiction of any court that might have jurisdiction over them by reason of their current or future address.

  
 This agreement is entered in Mexico City, Federal District on January 13,
2003. 
  

					
	 SBC INTERNATIONAL MANAGEMENT SERVICES INC.
	 	 	 	 RADIOMÓVIL DIPSA S.A. DE CV.

			
	 /s/ Mark Royse
	 	 	 	 /s/ Daniel Hajj Aboumrad

	 By: Mark Royse
 President SBCI – Mexico
	 	 	 	 By: Daniel Hajj Aboumrad
 Director General

  

 3Second Amendment dated October 29, 2003 to Management Services Agreement

 Exhibit 4.6 
  

SECOND AMENDMENT TO 
 MANAGEMENT
SERVICES AGREEMENT 
  
 Between 
  
 SBC INTERNATIONAL MANAGEMENT SERVICES, INC. 
  
 A corporation duly organized under the laws of the State of Delaware, United States of
America, with headquarters in Wilmington, Delaware, USA, hereinafter “SBCI-MSI”, with Permanent Establishment in Mexico. Establishment in the terms provided in the Income Tax Law with address at Parque Vía 190-12th floor, Colonia Cuauhtémoc 06599 Mexico, D. F. 
  
 RADIOMÓVIL DIPSA S.A. DE C.V. 
  
 A corporation duly organized under the laws of the United Mexican States, with its principal place of business in Mexico City, D.F.,
hereinafter “TELCEL”, 
  
 and 
  
 AMÉRICA MÓVIL S.A. DE C.V. 
  
 A corporation duly organized under the laws of the United Mexican States, with its, principal
place of business in Mexico City, D.F., hereinafter “AMÉRICA MÓVIL”. 
  

 This SECOND AMENDMENT TO MANAGEMENT SERVICES AGREEMENT, is made as of October 29, 2003 (this
“2nd Amendment”), between SBC INTERNATIONAL MANAGEMENT SERVICES, INC., a corporation duly organized under
the laws of the State of Delaware, United States of America, with headquarters in Wilmington, Delaware, USA, with Permanent Establishment in the United Mexican States under the Income Tax Law with address Parque Via 190-12th floor, Colonia Cauahtémoc 06599 Mexico, D. F. (hereinafter “SBCI-MSI”), RADIOMÓVIL DIPSA S.A. DE C.V.,
a corporation duly organized under the laws of the United Mexican States, with its principal place of business in Mexico City, D.F. (hereinafter “TELCEL”) and AMÉRICA MÓVIL S.A. DE C.V., a corporation duly organized under the
laws of the United Mexican States, with its principal place of business in Mexico City, D.F. (hereinafter “AMÉRICA MÓVIL”). 
  
 WHEREAS, SBCI-MSI and TELCEL entered into that certain Management Services Agreement dated February 27, 2002 as amended by that certain First Amendment to
Management Services Agreement dated as of January 1, 2003 (as amended, the “MSA”); 
  
 WHEREAS, TELCEL is a wholly owned subsidiary of AMÉRICA MÓVIL; 
  
 WHEREAS, TELCEL desires to assign and AMÉRICA MÓVIL desires to assume all of TELCEL’s rights, interests and obligations under the MSA,
as amended herein; and 
  
 WHEREAS, TELCEL, SBCI-MSI and
AMÉRICA MÓVIL desire to further amend the MSA as provided herein. 
  

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 NOW, THEREFORE, in consideration of the premises and the mutual agreements and covenants hereinafter set
forth, the parties hereto hereby agree as follows: 
  
 SECTION 1.
As of the date of this 2nd Amendment, TELCEL indefeasibly assigns, transfers and conveys to AMÉRICA
MÓVIL all of its rights, interests and obligations under the MSA, and AMÉRICA MÓVIL assumes, accepts and agrees to pay, perform and discharge when due all of TELCEL’s rights, interests and obligations under the MSA. All
references to TELCEL in the MSA are hereby deleted and replaced with AMÉRICA MÓVIL. 
  
 SECTION 2. The first paragraph of section SECOND of the MSA which begins with the words, “As Used in this Agreement, the term . . . .” is hereby
deleted and replace with the following paragraph: 
  
 “As used in this Agreement, the term “Recipient” means: (a) SBCI-MSI; (b) AMÉRICA MÓVIL; (c) any SBCI-MSI affiliate or subsidiary; (d) any AMÉRICA MÓVIL Subsidiary (as defined below) (the
“AMÉRICA MÓVIL Subsidiaries”); (e) any of the officers, directors, or employees of AMÉRICA MÓVIL, the AMÉRICA MÓVIL Subsidiaries, SBCI-MSI or any SBCI-MSI affiliate or subsidiary; and (f) any of a
Parties’ attorneys, accountants, consultants, advisors or agents who are not employees of such Party (collectively “Representatives”). An “AMÉRICA MÓVIL Subsidiary” is defined as a corporation (or similar
entity) (y) whose operations are completely limited to one or more of the following countries: Mexico, Guatemala, Nicaragua, El Salvador, Ecuador, Colombia, Brazil, Argentina (the “Authorized Countries”); and (z) in which AMÉRICA
MÓVIL directly or indirectly owns 50 percent or more of the capital stock, or where AMÉRICA MÓVIL directly or indirectly has voting control in a shareholders meeting. For the avoidance of any doubt, subsidiaries or affiliates of
AMÉRICA MÓVIL that fail to fully satisfy the definition of an AMÉRICA MÓVIL Subsidiary (including without limitation, any subsidiary with operations in the United States) shall not be entitled to receive services or
information under the Agreement.” 
  

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 SECTION 3. Should AMÉRICA MÓVIL desire that SBCI-MSI perform services for the benefit of
its operations or the operations of its affiliates or subsidiaries outside of the Authorized Countries, it shall provide written notice thereof to SBCI-MSI. SBCI-MSI shall be under no obligation to provide any services outside of the Authorized
Countries unless and until terms and pricing for such services have been agreed as between the parties in writing. 
  
 SECTION 4. This 2nd
Amendment and the MSA hereby are each confirmed as being in full force and effect. 
  
 SECTION 5. This 2nd Amendment may be executed in one or more counterparts, and by
the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement. 
  
 SECTION 6. For interpretation and fulfillment of this 2nd Amendment, the parties expressly agree to submit to the laws of the territory and courts of Mexico City. D F., waiving the
application of any other law or jurisdiction of any court that might have jurisdiction over them by reason of their current or future address. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the MSA.

  
 This 2nd Amendment is executed in
Mexico City, Federal District on the date first set forth above. 
  

					
	 SBC INTERNATIONAL MANAGEMENT SERVICES INC.
	 	 	 	 RADIOMÓVIL DIPSA S.A. DE C.V.

			
	 /s/ Rick Resnick
	 	 	 	 /s/ Daniel Hajj Aboumrad

	 By: Rick Resnick
	 	 	 	 By: Daniel Hajj Aboumrad

  

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	 President SBCI — Mexico
	 	 	 	 Director General

			
	 	 	 	 	 AMÉRICA MÓVIL, S.A. DE C.V.

			
	  	 	 	 	 /S/    ALEJANDRO CANTÚ
JIMÉNEZ

	 	 	 	 	 By: Alejandro Cantú Jiménez

  

 5Third Amendment dated January 1, 2004 to Management Services Agreement

 Exhibit 4.7 
  

THIRD AMENDMENT TO 
 MANAGEMENT
SERVICES AGREEMENT 
  
 Between 
  
 SBC INTERNATIONAL MANAGEMENT SERVICES, INC. 
  
 A corporation duly organized under the laws of the State of Delaware, United States of
America, with headquarters in Wilmington, Delaware, USA, hereinafter “SBCI-MSI”, with Permanent Establishment in Mexico. Establishment in the terms provided in the Income Tax Law with address at Parque Vía 190-12th floor, Colonia Cuauhtémoc 06599 Mexico, D. F. 
  
 and 
  
 AMÉRICA MÓVIL S.A. DE C.V. 
  
 A corporation duly organized under the laws of the United Mexican States, with its principal place of business in Mexico City, D.F., hereinafter “AMÉRICA
MÓVIL”. 
  

 This THIRD AMENDMENT TO MANAGEMENT SERVICES AGREEMENT, is made as of January 1, 2004 (this
“Amendment”), between SBC INTERNATIONAL MANAGEMENT SERVICES, INC., a corporation duly organized under the laws of the State of Delaware, United States of America, with headquarters in Wilmington, Delaware, USA, with Permanent Establishment
in the United Mexican States under the Income Tax Law with address at Parque Via 190-12th floor, Colonia
Cauahtémoc 06599 Mexico, D. F. (hereinafter “SBCI-MSI”) and AMÉRICA MÓVIL S.A. DE C.V., a corporation duly organized under the laws of the United Mexican States, with its principal place of business in Mexico City,
D.F. (hereinafter “AMÉRICA MÓVIL”). 
  
 WHEREAS, SBCI-MSI and AMÉRICA MÓVIL entered into that certain Management Services Agreement dated February 27, 2002 as amended by that certain First Amendment to Management Services Agreement dated as of January 1, 2003 and
Second Amendment to Management Services Agreement dated as of October 29, 2003 (as amended, the “MSA”); and 
  
 WHEREAS, SBCI-MSI and AMÉRICA MÓVIL desire to amend the MSA as provided herein. 
  
 NOW, THEREFORE, in consideration of the premises and the mutual agreements
and covenants hereinafter set forth, the parties hereto hereby agree as follows: 
  
 SECTION 1. In accordance with the terms of Clause FOURTH of the MSA, AMÉRICA MÓVIL shall pay SBCI-MSI ONE MILLION US DOLLARS (US$1,000,000.00) plus value added tax for the third year of the initial term
of the MSA in compensation for services rendered by SBCI-MSI thereunder. AMÉRICA MÓVIL shall make this One Million US Dollar (US$1,000,000.00) payment to SBCI-MSI plus value added tax in a one-time payment on March 5, 2004 through wire
transfer of immediately available funds payable in United States Dollars to a 

  

 
bank account designated by SBCI-MSI. Six months prior to the third anniversary of the MSA the parties shall begin consultations and use best efforts to agree
on compensation to be paid SBCI-MSI for the remaining term of the MSA. 
  
 SECTION 2. This Amendment and the MSA hereby are each confirmed as being in full force and effect. 
  
 SECTION 3. This Amendment may be executed in one or more counterparts, and by the different parties hereto in separate counterparts, each of which when
executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement. 
  
 SECTION 4. For interpretation and fulfillment of this Amendment, the parties expressly agree to submit to the laws of the territory and courts of Mexico
City, D.F., waiving the application of any other law or jurisdiction of any court that might have jurisdiction over them by reason of their current or future address. 
  
 This agreement is entered in Mexico City, Federal District on the date first set forth above. 
  

					
	 SBC INTERNATIONAL MANAGEMENT SERVICES INC.
	 	 	 	 AMÉRICA MÓVIL S.A. DE CV.

			
	 /s/ Rick Resnick
	 	 	 	 /s/ Daniel Hajj Aboumrad

	 By: Rick Resnick
	 	 	 	 By: Daniel Hajj Aboumrad

	 President SBCI – Mexico
	 	 	 	 Director General

  

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