Official Letter Modifying Authorization Terms for Crece Union de Credit to Operate as a Credit Union

DOF: 26/03/2024

OFFICIAL LETTER modifying the terms of the authorization to organize and operate as a credit union granted to Crece Union de Credit, S.A. de C.V.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Special Authorizations.- Official Letter No. 311- 40527 /2024.

Subject:

The terms of the authorization

to organize and operate as a credit union

granted to that company are modified

CRECE UNION DE CREDIT, S.A. DE C.V.

AV. UNIVERSIDAD #1001, L. 107, 108 AND 109, GROUND FLOOR

TORRE PLAZA BOSQUES BUILDING, BOSQUES DEL PRADO NORTE COLONY

AGUASCALIENTES, AGS., 20127

ATTENTION:

C. JESUS MURILLO LOPEZ

GENERAL MANAGER

Based on Article 14, second-to-last paragraph of the Credit Unions Law (LUC) and due to the reform to clause sixth of the social bylaws of Crece Union de Credit, S.A. de C.V. approved by this National Banking and Securities Commission (Commission) through Official Letter No. 311-96255/2023 dated August 28, 2023, point Second, fraction II of the authorization to organize and operate with such status granted to that credit union through Official Letter 601-II-50417 dated August 7, 1973, is modified, to read as follows:

" SECOND. - [ ... ]

I.- [ ... ]

II.- The authorized social capital will be $50 ' 000,000.00 (fifty million pesos 00/100 M.N.),

represented by 36 ' 000,000 shares, which are divided into 29 ' 000,000 Series " A " and 7 ' 000,000

Series " C " corresponding to fixed capital without withdrawal right and 14 ' 000,000 Series " B" shares representing

the variable capital with withdrawal right, all of them with a nominal value of $1.00 (one peso 00/100 M.N.)

each

one.

III.- [ ... ] " .

This official letter is issued based on the legal provision cited above, as well as in exercise of the powers conferred on this Commission by articles 134, 142 and 145, fraction IV of the LUC, 45

fraction I and 64, first paragraph of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, February 9, 2024.- General Director of Special Authorizations,

Lic.

Brenda Amparo Menes Cardenas.- Signature.

(R.- 549847)

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