Agreement Modifying Article 7 of the Organic Regulations of Banco del Bienestar to Increase Its Social Capital

DOF: 30/09/2024

AGREEMENT modifying Article 7

A seal bearing the National Coat of Arms appears at the margin, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.

Agreement 136 /2024

AGREEMENT MODIFYING ARTICLE 7, FIRST AND SECOND PARAGRAPHS OF THE ORGANIC REGULATIONS OF BANCO DEL BIENESTAR, NATIONAL CREDIT SOCIETY, DEVELOPMENT BANK INSTITUTION, TO INCREASE ITS SOCIAL CAPITAL.

ROGELIO EDUARDO RAMÍREZ DE LA O, Secretary of Finance and Public Credit, based on

Articles 31, fractions VII and XXXII of the Organic Law of the Federal Public Administration; Articles 30, second and final paragraphs and 38 first paragraph of the Credit Institutions Law, exercising the powers conferred upon me by Article 6, fraction XXI of the Internal Regulations of the Ministry of Finance and Public Credit, and

CONSIDERING

That the Honorable Congress of the Union, through a Decree published in the Official Journal of the Federation on June 1, 2001, issued the Organic Law of the National Savings Bank and Financial Services.

That through "DECREE reforming and adding various provisions of the Organic Law of the National Savings Bank and Financial Services" published in the Official Journal of the Federation on July 19, 2019, the National Savings Bank and Financial Services, National Credit Society, Development Bank Institution, changed its name to Banco del Bienestar, National Credit Society, Development Bank Institution, with its registered office in Mexico City.

That the Ministry of Finance and Public Credit issued the Organic Regulations of Banco del Bienestar, National Credit Society, Development Bank Institution, published in the Official Journal of the Federation on November 29, 2001 and amended through Agreements published in the same official medium on September 17, 2004, March 6, 2009, November 24, 2009, October 28, 2010, January 21, 2011, June 10, 2011, August 25, 2015, September 23, 2016, June 30, 2020 and December 28, 2021.

That based on the provisions of Articles 22 fraction XXI of the Organic Law of Banco del Bienestar, 38 and 42 fraction XIII of the Credit Institutions Law, the Board of Directors of the Institution in its 171st Extraordinary Session on September 14, 2023, approved carrying out the necessary procedures to propose to the Federal Government, through the Ministry of Finance and Public Credit, the increase in the social capital of Banco del Bienestar, National Credit Society, Development Bank Institution, by the amount of $1,091,560,000.00 (ONE BILLION NINETY-ONE MILLION FIVE HUNDRED SIXTY THOUSAND PESOS 00/100 M.N.)

That upon verification of the sufficiency of budgetary resources and in compliance with the provisions contained in the Federal Budget and Fiscal Responsibility Law and its Regulations, the Ministry of Finance and Public Credit approved the increase in social capital by the amount of $1,091,560,000.00 (ONE BILLION NINETY-ONE MILLION FIVE HUNDRED SIXTY THOUSAND PESOS 00/100 M.N.) to strengthen the Bank, so that the social capital of the Institution would go from $17,447,142,000.00 (SEVENTEEN BILLION FOUR HUNDRED FORTY-SEVEN MILLION ONE HUNDRED FORTY-TWO THOUSAND PESOS 00/100 M.N.) to $18,538,702,000.00 (EIGHTEEN BILLION FIVE HUNDRED THIRTY-EIGHT MILLION SEVEN HUNDRED TWO THOUSAND PESOS 00/100 M.N.)

That the Board of Directors of Banco del Bienestar, National Credit Society, Development Bank Institution, approved in its 171st Extraordinary Session on September 14, 2023, to propose to the Ministry of Finance and Public Credit to modify the Organic Regulations of the Institution, in concordance with the authorized social capital contribution.

That since it corresponds to the Ministry of Finance and Public Credit to issue or modify, subject to the provisions of the Credit Institutions Law and the Organic Law of Banco del Bienestar, the Organic Regulations of said Institution, I have deemed it appropriate to issue the following:

AGREEMENT MODIFYING ARTICLE 7, FIRST AND SECOND PARAGRAPHS OF THE ORGANIC REGULATIONS OF BANCO DEL BIENESTAR, NATIONAL CREDIT SOCIETY, DEVELOPMENT BANK INSTITUTION, TO INCREASE ITS SOCIAL CAPITAL.

Agreement 136 /2024

SOLE. The first and second paragraphs of Article 7 of the Organic Regulations of Banco del Bienestar, National Credit Society, Development Bank Institution, are amended, as follows:

Chapter II

Of Social Capital

"Article 7.- The social capital of Banco del Bienestar, National Credit Society, Development Bank Institution, is $18,538,702,000.00 (EIGHTEEN BILLION FIVE HUNDRED THIRTY-EIGHT MILLION SEVEN HUNDRED TWO THOUSAND PESOS 00/100 M.N.) The paid-in social capital is the amount of $18,538,702,000.00 (EIGHTEEN BILLION FIVE HUNDRED THIRTY-EIGHT MILLION SEVEN HUNDRED TWO THOUSAND PESOS 00/100 M.N.)

This social capital will be represented by 1,223,554,332 (ONE BILLION TWO HUNDRED TWENTY-THREE MILLION FIVE HUNDRED FIFTY-FOUR THOUSAND THREE HUNDRED THIRTY-TWO) equity contribution certificates of Series "A", with a nominal value of $10.00 (TEN PESOS 00/100 M.N.), each and by 630,315,868 (SIX HUNDRED THIRTY MILLION THREE HUNDRED FIFTEEN THOUSAND EIGHT HUNDRED SIXTY-EIGHT) equity contribution certificates of Series "B", with a nominal value of $10.00 (TEN PESOS 00/100 M.N.) each.".

TRANSITORY PROVISIONS

ARTICLE FIRST.- This Agreement shall enter into force the day following its publication in the Official Journal of the Federation.

ARTICLE SECOND.- In accordance with the provisions of the last paragraph of Article 30 of the Credit Institutions Law, Banco del Bienestar, National Credit Society, Development Bank Institution, must register in the Public Commerce Registry the modifications made to its Organic Regulations by virtue of this Agreement.

Mexico City, September 23, 2024.- The Secretary of Finance and Public Credit, Rogelio Eduardo Ramírez de la O. - Signature.

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