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

Official Gazette of the Federation: 16/11/2022

OFFICE LETTER whereby the terms of the authorization to operate as a credit union granted to Unión de Crédito General, S.A. de C.V. are modified

On the margin a seal with the National Shield, which says: United Mexican States.- TREASURY.- Secretariat of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Office Letter No. 311-21134282/2022.- File No. CNBV.3S.3.2,311, (626), 30-09-2022 " , <2.10>.

Subject:

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

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

43 WEST STREET NO. 718

GABRIEL PASTOR NEIGHBORHOOD,

PUEBLA, PUEBLA, POSTAL CODE 72420.

ATTN.:

ATTORNEY MARTHA PATRICIA BRETÓN MÁRQUEZ

GENERAL DIRECTOR

Based on Article 14, fourth paragraph of the Credit Unions Law and due to the reform to the sixth clause of the bylaws of Unión de Crédito General, S.A. de C.V. and in order to reflect the manner in which its capital stock will be represented derived from the authorized increase from $150,000,000.00 (one hundred fifty million pesos 00/100 National Currency) to $200,000,000.00 (two hundred million pesos 00/100 National Currency) agreed upon in the extraordinary general shareholders' assembly held on April 7, 2022, this National Banking and Securities Commission modifies Point Second, Fraction II of the authorization to operate as a credit union that was granted to it via office letter number 601-II-DA-b-53890 dated November 23, 1993, to read as follows:

" SECOND. [ ... ]

I.- [ ... ]

II.- The authorized capital stock shall be $200,000,000.00 (two hundred million pesos 00/100 National Currency), represented by 1,600,000 Series "A" shares corresponding to fixed capital without withdrawal rights and 400,000 Series "B" shares representing variable capital with withdrawal rights, with a nominal value of $100.00 (one hundred pesos 00/100 National Currency) each.

III.- [ ... ] " .

This office letter is issued based on the legal provision invoked above, as well as in exercise of the powers conferred in Articles 1, 2, 3, Fraction IV, Section a), 4, Fractions I and XXXVIII, 10, Fraction V of the Law of the National Banking and Securities Commission; 4, Fraction II, Section B numeral 32), 14, 45, Fraction I and 64, first paragraph of the Internal Regulations of the National Banking and Securities Commission.

Sincerely,

Mexico City, as of September 30, 2022.- General Director of Specialized Authorizations,

Attorney José Antonio Vizcaíno Ruiz .- Signature.

(R.- 529119)

In the document you are viewing there may be text, characters or objects that are not displayed correctly due to conversion to HTML format, so we recommend always taking as reference the digitized image of the Official Gazette of the Federation or the PDF file of the edition. The content, form and scope of the published documents are the strict responsibility of their issuer.

SEARCH BY DATE

Su Mo Tu We Th Fr Sa

INDICATORS

Exchange Rate and Rates as of 27/08/2026

DOLLAR 16.9660 UDIS 8.808255 TIIE 28 DAYS 6.7559% TIIE 91 DAYS 6.7931% TIIE 182 DAYS 6.8474% FUNDING TIIE 6.50%

See more

SURVEYS

Did you like the new image of the Official Gazette of the Federation website?

No Yes

Official Gazette of the Federation

Amazonas River Street No. 62, Cuauhtémoc Neighborhood, Postal Code 06500, Mexico City Tel. (55) 5093-3200, where you can access our services menu

Electronic address: dof.gob.mx

113

LEGAL NOTICE | SOME RIGHTS RESERVED © 2026