2024-11-12 | DOF 5742849

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Modification of Terms for Authorization to Operate as a Credit Union Granted to Unión de Crédito Agrícola, Ganadera e Industrial del Potosí, S.A. de C.V.

The National Banking and Securities Commission modifies the second point, fraction II of the authorization granted to Unión de Crédito Agrícola, Ganadera e Industrial del Potosí, S.A. de C.V., increasing its authorized social capital to $110,000,000.00 Mexican pesos. This change reflects an amendment to the seventh clause of the entity's bylaws and establishes that the capital is represented by 220,000 shares with a nominal value of $500.00 each, divided into fixed capital shares without withdrawal rights and variable capital shares with withdrawal rights. The modification was issued on September 6, 2024, based on Article 14 of the Credit Unions Law following the approval of the bylaw reform in March 2024.

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DOF: 12/11/2024

OFFICE ORDER through which the terms of the authorization to operate as a credit union granted to Unión de Crédito Agrícola, Ganadera e Industrial del Potosí, S.A. de C.V. are modified.

A seal bearing the National Emblem appears at the margin, stating: United Mexican States.- FINANCE.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Vice Presidency of Supervision of Development Banking and Popular Finance.- General Directorate of Credit Union Supervision.- Office No. 311-41725/2024.

SUBJECT:

The terms of the authorization to operate as a credit union are modified.

UNIÓN DE CRÉDITO AGRÍCOLA, GANADERA E INDUSTRIAL DEL POTOSÍ, S.A. DE C.V.

AV. DEL LAGO NO. 170, COLONIA DEL PARQUE, C.P. 78209, SAN LUIS POTOSÍ, SAN LUIS POTOSÍ, MEXICO.

TO: C.P. CARLOS MANUEL RUÍZ NOYOLA GENERAL DIRECTOR

Based on Article 14, second-to-last paragraph of the Credit Unions Law (LUC) and due to the reform to clause SEVENTH of the social bylaws of Unión de Crédito Agrícola, Ganadera e Industrial del Potosí, S.A. de C.V., approved by this National Banking and Securities Commission (Commission) via office order No. 311-40776/2024 dated March 25, 2024, point SECOND, fraction II of the authorization to organize and operate with such status, granted to it via office order number 601-II-26683 dated May 25, 1992, is modified, to read as follows:

SECOND. - (...)

I. ...

II. The authorized social capital shall be $110,000,000.00 (one hundred ten million pesos 00/100 M.N.), represented by 176,000 Series A shares corresponding to fixed capital without withdrawal rights and 44,000 Series B shares representing variable capital with withdrawal rights, all of them with a nominal value of $500.00 (five hundred pesos 00/100 M.N.) each.

III. ...

This office order is issued based on the legal provision cited above, as well as in exercise of the powers conferred upon this Commission by Articles 134, 142, and 145, fraction IV of the LUC; 22, fraction III and last paragraph, 45, fraction I, and 64, first paragraph of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, September 6, 2024. - General Director of Specialized Authorizations, Lic. Brenda Amparo Menes Cárdenas. - Initials. - General Director of Credit Union Supervision, C.P. Laura Miriam Ramírez González. - Initials.

(R. 558107)

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