Official Letter Authorizing the Organization and Operation of Grupo Regional de Negocios, S.A. de C.V., a Popular Financial Society

DOF: 16/01/2018

OFFICIAL LETTER through which authorization is granted for the organization and operation of a popular financial society to be named Grupo Regional de Negocios, S.A. de C.V., Popular Financial Society.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Vice Presidency of Supervision of Development Banking and Popular Finance.- General Directorate of Supervision of Popular Financial Societies.- Official Letter No. P354/2017.- File: CNBV.311.311.16 (7887) "2017-12-05".

Subject:

Authorization for the organization and operation of a popular financial society to be named Grupo Regional de Negocios, S.A. de C.V., Popular Financial Society.

FEDERATION ATLANTICO PACIFICO DEL SECTOR
OF SAVINGS AND POPULAR CREDIT, A.C.
International Highway to the Isthm km. 5.5, No. 69 C.P. 71246, San Sebastián Tutla, Oaxaca

GRUPO REGIONAL DE NEGOCIOS, S.A. DE C.V., SOFOM, E.N.R.
Enrique García Sánchez No. 22-B, Col. Centro
C.P. 83000, Hermosillo, Sonora

Attention:

C.P.C. René Fausto Morales
General Manager of the Federation

C.P. Fernando Antonio Lucero Vázquez
General Director of the society

Through a document presented on December 14, 2012, the Atlantico Pacifico Federation of the Savings and Popular Credit Sector, A.C., through its General Manager, Mr. René Fausto Morales, submitted to the National Banking and Securities Commission the request for authorization for Grupo Regional de Negocios, S.A. de C.V., SOFOM, E.N.R. to organize and operate as a popular financial society, by transforming its organizational and operational regime from a multiple-object financial society, unregulated entity, to a popular financial society, in terms of Article 11, in relation with Articles 9 and 10 of the Savings and Popular Credit Law.

Through documents presented on September 18, October 2, and December 6, 2013, May 22 and August 28, 2014, August 5 and September 3, 2015, April 15, May 18 and December 9, 2016; as well as July 17 and 31, August 3 and September 5, 2017, the Atlantico Pacifico Federation of the Savings and Popular Credit Sector, A.C., in extension of its request, provided complementary documentation and information related to the matter at hand.

Regarding this matter, the Board of Directors of this Commission, in a session held on November 21, 2017, based on Article 11, in relation with Article 9 of the Savings and Popular Credit Law, and

CONSIDERING

FIRST. - That the Atlantico Pacifico Federation of the Savings and Popular Credit Sector, A.C. issued its favorable opinion on December 14, 2012 regarding the authorization request in question;

SECOND. - That the documentation and information presented regarding the authorization request for the organization and operation of the popular financial society to be named Grupo Regional de Negocios, S.A. de C.V., Popular Financial Society, complies with the requirements established in Articles 11 in relation with Articles 9 and 10 of the Savings and Popular Credit Law, as well as Articles 2 and 2 Bis of the "General Provisions applicable to savings and credit entities, integration organizations, community financial societies and rural financial integration organizations, referred to in the Savings and Popular Credit Law"; and

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

AGREEMENT

"SEVENTH. - The members of the Board of Directors, based on Articles 12, fraction V of the National Banking and Securities Commission Law and Article 9, in relation with Article 11 of the Savings and Popular Credit Law, taking into consideration the favorable opinion issued by the Authorizations Committee of the National Banking and Securities Commission in its session held on November 13, 2017, unanimously authorized the organization and operation of a popular financial society to be named Grupo Regional de Negocios, S.A. de C.V., S.F.P., with an operations level I, resulting from the transformation of the regime from a multiple-object financial society, unregulated entity, to a popular financial society, in terms of the Savings and Popular Credit Law. "

The society to which this authorization is granted to organize and operate as a popular financial society, will be subject to the following:

BASES

FIRST. -

The name of the society is Grupo Regional de Negocios, which will be used followed by the words Variable Capital Anonymous Company, Popular Financial Society or its abbreviation S.A. de C.V., S.F.P.

SECOND. -

Its duration will be indefinite.

THIRD. -

Its corporate purpose will include carrying out all operations indicated in Article 36, fraction I of the Savings and Popular Credit Law.

FOURTH. -

Its corporate domicile will be located in Hermosillo, Sonora.

FIFTH. -

The society will have an operations level I.

SIXTH. -

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

SEVENTH. -

The society will be subject to the supervision of the National Banking and Securities Commission, as well as to auxiliary supervision by a Federation authorized to exercise auxiliary supervision of the popular financial society.

EIGHTH.-

The operations that the society enters into by virtue of this authorization, as well as the other operations it carries out, as well as its organization and operation in general, will be subject, in what is not expressly stated in this official letter, to the Political Constitution of the United Mexican States, to the treaties or international agreements of which the Mexican State is a party, to the Savings and Popular Credit Law, to the General Law of Commercial Societies, to the rules and general provisions applicable to popular financial societies issued by the Ministry of Finance and Public Credit and the National Banking and Securities Commission, to the provisions that respect to 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 operations with resources of illicit origin and terrorism financing, which by their nature are applicable to it.

Furthermore, and complementarily to the agreement adopted by the Board of Directors in the terms previously stated, this Commission, based on the provisions of Article 19 of the National Banking and Securities Commission Law and Article 122 Bis of the Savings and Popular Credit Law, requires that society:

First:

Submit, within a term of ninety business days counted from the next business day following the date of notification of this official letter, the first copy of the public instrument containing its social bylaws adjusted to the regulatory framework provided by the Law of Savings and Popular Credit, in order to obtain the approval referred to in Article 10, penultimate paragraph of the aforementioned legal instrument. For this purpose, a draft of the social bylaws of Grupo Regional de Negocios, S.A. de C.V., S.F.P., duly sealed, is attached, which accompanied its authorization request, in terms of what is provided by Article 10, fraction I of the Savings and Popular Credit Law.

Second:

Submit its request for commencement of operations in the terms provided by Article 32 Bis of the Savings and Popular Credit Law, within a term of one hundred eighty business days counted from the next business day following the notification of this authorization.

This official letter must be published, at the expense of the interested parties, in the Official Gazette of the Federation, in conformity with what is provided in Article 9, penultimate paragraph of the Savings and Popular Credit Law.

The foregoing is communicated based on Articles 147, 149 and 158 of the Savings and Popular Credit Law; 16, fractions I and VI of the National Banking and Securities Commission Law and 9, 12 and 13 of the Internal Regulations of the National Banking and Securities Commission, published in the Official Gazette of the Federation on November 12, 2014.

Respectfully,

Mexico City, December 5, 2017. - The President, Jaime González Aguadé.- Rubric.

(R.- 461275)

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