Authorization for the Organization and Operation of Fundary, S.A.P.I. de C.V., Collective Financing Institution

DOF: 16/03/2021

OFFICE LETTER granting authorization for the organization and operation of a collective financing institution to be named Fundary, S.A.P.I. de C.V., Collective Financing Institution.

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.- Presidency.- Office No.: P027/ 2021.

Subject:

Authorization for the organization and operation of a collective financing institution to be named Fundary, S.A.P.I. de C.V., Collective Financing Institution.

FUNDARY, S.A.P.I DE C.V.

Av. Santa Fe No. 481, floor 23
Cruz Manca Neighborhood, Postal Code 05349
Cuajimalpa de Morelos, Mexico City.

TO:

MR. MARCELO DE FUENTES GARZA
Legal Representative

With writings presented on September 23 and 25, 2019, Fundary, S.A.P.I. de C.V. requested authorization from the National Banking and Securities Commission (Commission) to organize and operate as a collective financing institution to be named Fundary, S.A.P.I. de C.V., Collective Financing Institution, attaching the corresponding supporting information and documentation.

As a background, it should be noted that this Commission warned Fundary, S.A.P.I. de C.V. within the term established in the Law for the Regulation of Financial Technology Institutions, in order for it to address various observations and recommendations regarding its authorization request, granting the extension requested from this authority.

In relation to the above, Fundary, S.A.P.I. de C.V. submitted various documentation and information in order to respond to the aforementioned warning. Likewise, this authority required Fundary, S.A.P.I. de C.V. to provide various complementary documentation and information in order to be in a position to address its authorization request, so that society attended to the request for complementary information and sent updated documentation and information regarding its file. The society requested an extension of the resolution term that was granted to it.

On this matter, the Inter-institutional Committee in the session held on February 24, 2021, based on articles 11 and 35, in relation to article 15 of the Law for the Regulation of Financial Technology Institutions, and

CONSIDERING

FIRST. - That the documentation and information presented on the occasion of the authorization request for the organization and operation of the collective financing institution to be named Fundary, S.A.P.I. de C.V., Collective Financing Institution, complies with the requirements provided for in article 15, in relation to article 39 of the Law for the Regulation of Financial Technology Institutions and with articles 3, 4 and 6 of the General Provisions applicable to Financial Technology Institutions, as well as with the rest of the regulation that corresponds to it by its nature.

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

AGREEMENT

" SOLE. - The members of the Inter-institutional Committee, based on articles 11 and 35, in relation to article 15 of the Law for the Regulation of Financial Technology Institutions, unanimously approved the authorization for the organization and operation of a collective financing institution to be named Fundary, S.A.P.I. de C.V., Collective Financing Institution under the terms of the proposal presented. " .

The above agreement is adopted without prejudice to the other authorizations that must be obtained from the National Banking and Securities Commission on the occasion of the act described, in terms of the applicable provisions, as well as the exercise of the powers attributed to said Commission during the organization process of Fundary, S.A.P.I de C.V., Collective Financing Institution, in which all the conditions and requirements that the National Banking and Securities Commission itself imposes must be fulfilled.

The entity whose organization and operation is authorized will be subject to the following:

BASES

FIRST. -

The name of the society will be Fundary, S.A.P.I. de C.V., Collective Financing Institution.

SECOND. -

It will have its corporate domicile in Mexico City.

THIRD. -

Its duration will be indefinite.

FOURTH. -

The amount of its initial social capital will be $ 42 ' 919,509.00 (forty-two million nine hundred nineteen thousand five hundred nine pesos 00/100 M.N.) represented by 49 ' 617,930 shares, divided as follows:

$ 15 ' 000,000.00 (fifteen million pesos 00/100 M.N.), represented by 15 ' 000,000 Series " F " shares, without nominal value, representing the minimum fixed capital without right to withdrawal.

$ 27 ' 919,509.00 (twenty-seven million nine hundred nineteen thousand five hundred nine pesos 00/ 100 M.N.) represented by 34 ' 617,930 registered shares, without right to withdrawal of the variable capital and is divided into:

$ 27 ' 175,240.00 (twenty-seven million one hundred seventy-five thousand two hundred forty pesos 00/100 M.N.) represented by 27 ' 175,240 Series " A " shares without nominal value.

• $ 744,690.00 (seven hundred forty-four thousand six hundred ninety pesos 00/100 M.N.)
  represented by 7 ' 442,690 Series " E " shares without nominal value and said shares are currently in the treasury of the Society.

FIFTH. -

Its corporate purpose will correspond to the activities indicated in article 15 of the Law for the Regulation of Financial Technology Institutions and will carry out the operations and the provision of services established in articles 16, fraction I and 19 of the aforementioned Law for the Regulation of Financial Technology Institutions.

SIXTH. -

The authorization referred to in this office letter is, by its very nature, non-transferable.

SEVENTH. -

The institution will be subject to the supervision of the National Banking and Securities Commission and the Bank of Mexico, in the exercise of their respective attributes, as well as, of the other competent financial authorities in the terms that the laws provide.

EIGHTH. -

The services consisting of collective debt financing that the institution provides by virtue of this authorization, as well as the other operations it carries out, at the same time as its organization and operation in general, will be subject, in what is not explicitly stated in this office letter, to the Law for the Regulation of Financial Technology Institutions, to the rules and general provisions applicable to Financial Technology Institutions issued by the National Banking and Securities Commission, to the provisions regarding its operations issued by the Bank of Mexico and to the other current norms and provisions and those that are issued in the future by any competent authority, including those related to operations with resources of illicit origin and terrorism financing, which by their nature are applicable.

This is issued based on articles 16, fractions I and XVII of the Law of the National Banking and Securities Commission and 12 and 41, fraction I of the Internal Regulations of the National Banking and Securities Commission.

Respectfully

Mexico City, February 25, 2021. - The President, Juan Pablo Graf Noriega .- Rubric.

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