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Exhibit 99.4
CONSENT
The undersigned, who has agreed to serve as a member of the Board of
Directors of America Online Latin America, Inc. (the "Company"), hereby grants
the Company consent to use his name in its Registration Statement on Form S-1
in respect of such securities, and in any amendments thereto (or any other
Registration Statement for the same offering that is to be effective upon
filing pursuant to Rule 462(b) under the Securities Act of 1933), filed with
the Securities and Exchange Commission.
/s/ M. Brian Mulroney
_____________________________________
M. Brian Mulroney
July 6, 2000
