Office Letter Modifying the Terms of the Authorization Granted to Unión de Crédito de Tabasco, S.A. de C.V. to Operate as a Credit Union

Official Gazette of the Federation: 19/09/2022

OFFICE LETTER whereby the terms of the authorization granted to Unión de Crédito de Tabasco, S.A. de C.V. are modified.

On the margin a seal with the National Shield, stating: United Mexican States.- TREASURY.- Secretariat of Treasury and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Specialized Authorizations.- Office Letter No. 311-12537226/2022.- File CNBV.3S.3.2,311, (440), 29-08-2022 " , <2.10>.

Subject:

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

UNIÓN DE CRÉDITO DE TABASCO, S.A. DE C.V.

AVE. GREGORIO MÉNDEZ MAGAÑA No. 717, 1ST. FLOOR,

NEIGHBORHOOD CENTRO, ZIP CODE 86000, VILLAHERMOSA, TABASCO.

ATTN.:

LIC. TRINIDAD PAYRÓ REYES

GENERAL DIRECTOR

Based on article 14, fourth paragraph of the Credit Unions Law and due to the reform to the sixth clause of the corporate bylaws of the Unión de Crédito de Tabasco, S.A. de C.V. and in order to reflect the form in which its share capital will remain represented derived from the authorized increase from $30,000,000.00 (thirty million pesos 00/100 national currency) to $40,000,000.00 (forty million pesos 00/100 national currency) agreed in extraordinary general shareholders assembly held on May 26, 2022, this National Banking and Securities Commission modifies point Second, section II of the authorization to operate as a credit union that was granted to it via office letter number 601-II-27912 dated August 3, 1990, to read as follows:

"SECOND.

[ ... ]

I.-

[ ... ]

II.- The authorized share capital shall be $40,000,000.00 (forty million pesos 00/100 M.N.), represented by 3,700,000 Series "A" shares corresponding to the fixed capital without withdrawal right and 300,000 Series "B" shares representative of the variable capital with withdrawal right, with nominal value of $10.00 (ten pesos 00/100 M.N.) each.

III.-

[ ... ] ".

The present office letter is issued based on the legal provision invoked above, as well as in exercise of the faculties conferred in articles 1, 2, 3, section IV, subsection a), 4, sections I and XXXVIII, 10, section V of the Law of the National Banking and Securities Commission; 4, section II, subsection B numeral 32), 14, 45, section I and 64, third paragraph of the Internal Regulations of the National Banking and Securities Commission.

Sincerely,

Mexico City, August 29, 2022.- General Director of Specialized Authorizations, Lic. José Antonio Vizcaíno Ruiz.- Signature.

(R.- 526314)

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