Authorization for Caja Popular Ciudad Hidalgo, S.C. de A.P. de R.L. de C.V. to continue savings and loan operations

DOF: 20/06/2018

OFFICE through which authorization is granted to Caja Popular Ciudad Hidalgo, S

At the margin a seal with the National Coat of Arms, which says: United Mexican States.- Ministry of Finance and

Public Credit.- National Banking and Securities Commission.- Presidency.- Vice Presidency of Normativity.-

General Directorate of Specialized Authorizations.- Vice Presidency of Supervision of Development Banking

and Popular Finance.- General Directorate of Supervision of Savings and Loan Cooperatives B.- Office

No. P138/2018.- Exp. CNBV.311.311.16 (14061) "2018-05-22" <10>.

Subject:

Authorization to Caja Popular Ciudad

Hidalgo, S.C. de A.P. de R.L. de C.V., to

continue carrying out savings

and loan operations.

AUXILIARY SUPERVISION COMMITTEE OF THE

AUXILIARY SUPERVISION FUND FOR COOPERATIVE SOCIETIES

OF SAVINGS AND LOANS AND OF PROTECTION FOR THEIR SAVERS

Blvd. Adolfo López Mateos No. 2607, interior 3

Col. Barrio de Guadalupe, C.P. 37280, León, Gto.

CAJA POPULAR CIUDAD HIDALGO, S.C. DE A.P. DE R.L. DE C.V.

Av. Juárez no. 50, Colonia Centro,

C.P. 61100, Ciudad hidalgo, Michoacán

TO:

L.A.E. JORGE SÁNCHEZ RAMÍREZ

President of the Auxiliary Supervision

Committee

C.P. OMBELINA GUTIÉRREZ GÓMEZ

Legal Representative of the society

Through a document presented on June 29, 2015, the Auxiliary Supervision Committee of the Auxiliary Supervision Fund for Cooperative Societies of Savings and Loans and of Protection for their Savers, through its then President, Mr. Jorge Valle Pérez, forwarded to this National Banking and Securities Commission the request for authorization for Caja Popular Ciudad Hidalgo, S.C. de A.P. de R.L. de C.V., to continue carrying out savings and loan operations, in terms of article 10 of the Law to Regulate the Activities of Cooperative Societies of Savings and Loans.

With documents presented on March 2 and October 4, 2017, and January 19, April 10 and 18, 2018, the Auxiliary Supervision Committee of the Auxiliary Supervision Fund for Cooperative Societies of Savings and Loans and of Protection for their Savers, provided documentation and complementary information to its initial request, as well as extensions to the favorable opinion that accompanied

said request.

Regarding this matter, the Board of Directors of this Commission, in ordinary session held on May 14, 2018, based on article 10 of the Law to Regulate the Activities of Cooperative Societies of Savings and Loans, and

CONSIDERING

FIRST.- That the Auxiliary Supervision Committee of the Auxiliary Supervision Fund for Cooperative Societies of Savings and Loans and of Protection for their Savers issued its favorable opinion on May 22, 2015, regarding the authorization request in question;

SECOND.- That the documentation and information presented regarding the authorization request for Caja Popular Ciudad Hidalgo, S.C. de A.P. de R.L. de C.V., to continue carrying out savings and loan operations, meets the requirements established in articles 10 and 11 of the Law to Regulate the Activities of Cooperative Societies of Savings and Loans and 2, 3 and 192 of the "General provisions applicable to the activities of cooperative societies of savings and loans"; and

THIRD.- That from the analysis of the documentation and information received, it was concluded that from a legal, financial and operational point of view, it is appropriate to grant the requested authorization, adopted the following:

AGREEMENT

"EIGHTH.- The members of the Board of Directors, based on article 12, fraction V of the Law of the National Banking and Securities Commission, taking into consideration the favorable opinion issued by the Authorization Committee of the National Banking and Securities Commission in its session held on May 7, 2018, unanimously authorized Caja Popular Ciudad Hidalgo, S.C. de A.P. de R.L. de C.V., to continue carrying out savings and loan operations at a Level I level, under its same name, in terms of the Law to Regulate the Activities of Cooperative Societies of Savings and Loans. "

The society to which this authorization is granted to continue carrying out savings and loan operations, will be subject to the following:

BASES

FIRST.-

The name of the society is Caja Popular Ciudad Hidalgo,

which will be used followed

by the words Cooperative Society of Savings and Loans Limited Liability

of Variable Capital or its acronym S.C. de A.P. de R.L. de C.V.

SECOND.-

Its duration will be indefinite.

THIRD.-

Its corporate purpose will include carrying out all the operations set forth in article

19, fraction I of the Law to Regulate the Activities of Cooperative Societies of

Savings and Loans.

FOURTH.-

Its corporate domicile will be located in Ciudad Hidalgo, Michoacán.

FIFTH.-

The cooperative society will have a Level I operation level.

SIXTH.-

The authorization referred to in this office is, by its very nature,

non-transferable.

SEVENTH.-

The cooperative society will be subject to the supervision of the National Banking and

Securities Commission, as well as to the auxiliary supervision of the Auxiliary Supervision Committee of the Fund

of Auxiliary Supervision of Cooperative Societies of Savings and Loans and of Protection

for its Savers.

EIGHTH.-

The savings and loan operations that the cooperative society celebrates by virtue of the

present authorization, as well as the other operations it carries out, as well as its

organization and functioning in general, will be subject, in what is not expressly stated in

this office, to the Political Constitution of the United Mexican States, to the General Law of

Cooperative Societies, to the Law to Regulate the Activities of Cooperative Societies of

Savings and Loans, to the rules and general provisions applicable to cooperative societies of savings and loans issued by the

National Banking and Securities Commission, to the provisions regarding its operations

issued by the Bank of Mexico and to the other norms and provisions in force and those that are

issued in the future by any competent authority, including those related to the

prevention of operations with resources of illicit origin and financing of

terrorism, which by their nature are applicable to it.

On the other hand and complementarily to the agreement adopted by the Board of Directors that authorizes Caja

Popular Ciudad Hidalgo, S.C. de A.P. de R.L. de C.V., to continue carrying out savings and loan operations,

this Commission, based on what is provided in articles 19 of the Law of the National Commission

Banking and Securities and 70 of the Law to Regulate the Activities of Cooperative Societies of Savings

and Loans, requires that cooperative society:

First:

Register this authorization in the Public Commerce Registry corresponding to its

corporate domicile, no later than within 60 natural days following those of its

notification, having to send this Commission the respective testimony within 15 days

natural subsequent to the registration, in accordance with what is provided in article 10,

penultimate paragraph of the Law to Regulate the Activities of Cooperative Societies of

Savings and Loans.

Second:

Carry out, no later than within 60 natural days counted from the date of

notification of this office, the corporate acts necessary to adjust its bases

constitutive to the Law to Regulate the Activities of Cooperative Societies of

Savings and Loans and to the General Law of Cooperative Societies and request this

Commission the approval provided for in article 30 Bis of the Law to Regulate the Activities of

Cooperative Societies of Savings and Loans, subject to the procedure and

terms referred to in the aforementioned legal provision.

Likewise, attached to this is duly sealed the draft of the constitutive bases of Caja

Popular Ciudad Hidalgo, S.C. de A.P. de R.L. de C.V., which accompanied its authorization request, to effect

that it request the approval provided for in article 30 Bis of the Law to Regulate the Activities of the

Cooperative Societies of Savings and Loans, within the terms and deadlines required previously.

The Commission will publish this office in the Official Gazette of the Federation, in accordance with what is

provided in article 10, penultimate paragraph of the Law to Regulate the Activities of Cooperative Societies of

Savings and Loans.

The foregoing is communicated based on articles 121, 123 and 132 of the Law to Regulate the Activities of

Cooperative Societies of Savings and Loans; 16, fractions I and VI of the Law of the

National Banking and Securities Commission and 9, 12 and 13 of the Internal Regulations of the National Commission

Banking and Securities, published in the Official Gazette of the Federation on November 12, 2014.

Respectfully

Mexico City, May 22, 2018. - The President, José Bernardo González Rosas. - Rubric.

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