Attachment letter

letter

LETTER submitted by Intelsat North America LLC

letter

2008-11-25

This document pretains to SAT-LOA-20080416-00085 for Application to Launch and Operate on a Satellite Space Stations filing.

IBFS_SATLOA2008041600085_690384

                                                             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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