Attachment letter

letter

LETTER submitted by Intelsat North America

letter

2008-11-25

This document pretains to SAT-AMD-20051118-00238 for Amended Filing on a Satellite Space Stations filing.

IBFS_SATAMD2005111800238_690350

FILED/AccEPtep 1776 K STREET NW K - Jennifer D. Hindin WASHINGTON, DC 20006 November 25, 2008 NOV 2 5 2008 202.719.4975 PHONE 202.719.7000 Federal Communications ' Comm 0 a Jhindin@wileyrei jhindin@wileyrein.com FAX 202.719.7049 Office of the Secrekiarn;m’ssm 7925 JONES BRANCH DRIVE McLEAN, VA 22102 Ms. Marlene H. Dortch PHONE 703.905.2800 Secretary FAX 703.905.2820 Federal Communications Commission 445 12th Street, SW www.wileyrein.com Washington, DC 20554 Re: Intelsat New Dawn Company, Ltd., Notification of Director Change File No. SAT—LOA—20080509—00101, Call Sign $2751 Dear Ms. Dortch: Intelsat New Dawn Company, Ltd. ("Intelsat New Dawn"), by its attorneys, files this letter pursuant to Section 1.65 of the Federal Communications Commission‘s ("FCC") rules‘ to update director information in the above—referenced pending satellite application. On November 17, 2008, Michael McDonnell was appointed a director of Intelsat New Dawn. A revised version of Exhibit C for this pending application is attached. This Exhibit is updated to reflect that Mr. McDonnell is now a director of Intelsat New Dawn. Please direct any questions regarding this matter to the undersigned. Sincerely, GQABH.\AW Jennifer D. Hindin Counsel to Intelsat New Dawn Company, Ltd. j 47 C.F.R. § 1.65.

Exhibit C FCC Form 312, Response to Question 40: Officers, Directors, and Ten Percent or Greater Shareholders Following are the officers of Intelsat New Dawn Company, Ltd.: Bilal Haffejee, Chairman & Chief Executive Officer and Resident Representative Phillip Spector, Deputy Chairman and Assistant Secretary Gloria Dill, Secretary Following are the directors of Intelsat New Dawn Company, Ltd.: Jeffrey Freimark Bilal Haffejee Michael McDonnell Phillip Spector The address of all Intelsat New Dawn Company, Ltd. officers and directors is: Wellesley House North, 2"" Floor 90 Pitts Bay Road Pembroke, HM 08 Bermuda Intelsat New Dawn Company, Ltd. is a Bermuda company that is wholly—owned by Intelsat Subsidiary Holding Company, Ltd., a Bermuda company. Intelsat Subsidiary Holding Company, Ltd. is wholly owned by Intelsat Intermediate Holding Company, Ltd., a Bermuda company. Intelsat Intermediate Holding Company, Ltd. is wholly owned by Intelsat Jackson Holdings, Ltd., a Bermuda company. Intelsat Jackson Holdings, Ltd. is wholly owned by Intelsat (Bermuda), Ltd., a Bermuda company. Intelsat (Bermuda), Ltd. is wholly owned by Intelsat, Ltd., a Bermuda company. Intelsat, Ltd. is wholly owned by Intelsat Holdings, Ltd., a Bermuda company. Intelsat Holdings, Ltd. is wholly owned by Intelsat Global Subsidiary, Ltd., a Bermuda company. Intelsat Global Subsidiary, Ltd. is wholly owned by Intelsat Global, Ltd., a Bermuda company ("Intelsat Global", formerly "Serafina Holdings Limited"). Each of these entities may be contacted at the following address: Wellesley House North, 2"" Floor, 90 Pitts Bay Road, Pembroke, HM 08, Bermuda. Intelsat Global‘s ownership was approved by the Commission in the Intelsat—Serafina Order, has not changed materially and is incorporated by reference. See Intelsat Holdings, Ltd. and Serafina Holdings Limited, Consolidated Application for Consent to Transfer of Control of Holders of Title II and Title III Authorizations, Memorandum Opinion and Order, FCC 07—220 (rel. Dec. 19, 2007) ("Intelsat—Serafina Order").


Document Created: 2008-12-03 11:23:36
Document Modified: 2008-12-03 11:23:36
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