Agreement Modifying Article 7 of the Organic Regulations of Bancomext to Increase Its Social Capital

DOF: 27/03/2020

AGREEMENT modifying Article 7, first paragraph of the Organic Regulations of the National Bank of Foreign Trade, National Credit Corporation, Development Banking Institution, to increase its social capital.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- FINANCE.- Ministry of

Finance and Public Credit.

Agreement 30/2020

AGREEMENT MODIFYING ARTICLE 7, FIRST PARAGRAPH OF THE ORGANIC REGULATIONS

OF THE NATIONAL BANK OF FOREIGN TRADE, NATIONAL CREDIT CORPORATION, DEVELOPMENT BANKING

INSTITUTION, TO INCREASE ITS SOCIAL CAPITAL.

ARTURO HERRERA GUTIÉRREZ, Secretary of Finance and Public Credit, based on the

articles 31, fractions VII and XXXII of the Organic Law of the Federal Public Administration;

30, second and last paragraphs and 38, first paragraph of the Credit Institutions Law, in the exercise of the powers conferred upon me

by article 6o., 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 Gazette of the Federation on January 20,

1986, issued the Organic Law of the National Bank of Foreign Trade.

That the Ministry of Finance and Public Credit issued the Organic Regulations of the National Bank of

Foreign Trade, National Credit Corporation, Development Banking Institution, published in the Official

Gazette of the Federation on April 2, 1991 and reformed through Agreements published in the same official

medium on March 14, 1996, September 10, 2009, August 25, 2015 and September 25,

2017.

That based on articles 38, first paragraph and 42, third paragraph, fraction XIII of the Credit

Institutions Law, the Board of Directors of the National Bank of Foreign Trade, National Credit

Corporation, Development Banking Institution, in its ordinary session 1719 held on March 7, 2019,

agreed to propose to the Ministry of Finance and Public Credit to increase the social capital of the Institution to

be fixed at $45,000,000,000.00 (forty-five billion pesos 00/100 M.N.) and authorize the

increase in paid-in capital to be $30,470,105,800.00 (thirty billion four hundred seventy million

one hundred five thousand eight hundred pesos 00/100 M.N.), as well as propose to the Ministry of Finance and Public

Credit to modify Article 7 of the Organic Regulations of the National Bank of Foreign Trade, National

Credit Corporation, Development Banking Institution.

That the National Bank of Foreign Trade, National Credit Corporation, Development Banking

Institution, through letter DF/057/2019 dated March 29, 2019, requested this Ministry to modify the

Organic Regulations of the Corporation in order to consider the increase in social capital, in accordance with the

proposal approved by the Board of Directors of said corporation, which is based on the provisions of

articles 38, first paragraph and 42, third paragraph, fraction XI of the Credit Institutions Law.

That since, based on article 38, first paragraph of the Credit Institutions Law and

7°, second paragraph of the Organic Regulations of the National Bank of Foreign Trade, National Credit

Corporation, Development Banking Institution, it corresponds to the Ministry of Finance and Public Credit

to issue, subject to the provisions of the Credit Institutions Law and the Organic Law of the Bank

National of Foreign Trade, the Organic Regulations of said National Credit Corporation in which

the bases according to which its organization and operation will be governed are established, it has been deemed appropriate

to issue the following:

AGREEMENT modifying Article 7, first paragraph of the Organic Regulations of the Bank

National of Foreign Trade, National Credit Corporation, Development Banking Institution, to

increase its social capital.

Agreement 30/2020

SOLE.- Article 7, first paragraph of the Organic Regulations of the National Bank of

Foreign Trade, National Credit Corporation, Development Banking Institution, is reformed, to read as follows:

"ARTICLE 7.- The authorized social capital of the National Bank of Foreign Trade, National Credit

Corporation, Development Banking Institution, is $45,000,000,000.00 (forty-five billion

pesos 00/100 M.N.). Said authorized social capital will be represented by 297,000,000 (two hundred ninety-seven

million) Series A "A" contribution certificates with a nominal value of $100.00 (one hundred

pesos 00/100 M.N.) each and by 153,000,000 (one hundred fifty-three million) contribution certificates

of Series "B", with a nominal value of $100.00 (one hundred pesos 00/100 M.N.) each.

... "

TRANSITORY PROVISIONS

ARTICLE ONE.- This Agreement must be published in the Official Gazette of the Federation and

registered in the Public Commerce Registry.

ARTICLE TWO.- This Agreement will enter into force the day following its publication in the

Official Gazette of the Federation.

ARTICLE THREE.- The

National Bank of Foreign Trade, National Credit Corporation,

Development Banking Institution, in terms of the applicable legal provisions, will proceed to carry out

the necessary acts to comply with this Agreement.

ARTICLE FOUR.- The authorized social capital of the National Bank of Foreign Trade, National

Credit Corporation, Development Banking Institution, is $45,000,000,000.00 (forty-five billion

pesos 00/100 M.N.), and the subscribed and paid-in social capital is $30,470,105,800.00 (thirty billion

four hundred seventy million one hundred five thousand eight hundred pesos 00/100 M.N.).

Mexico City, March 18, 2020.- The Secretary of Finance and Public Credit, Arturo Herrera

Gutiérrez.- Signature.

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