Official Letter Modifying Base II of Article Three of the Authorization Granted to Seguros Multiva, S.A., Grupo Financiero Multiva Due to Capital Increase

DOF: 20/01/2016

OFFICIAL LETTER modifying Base II of Article Three of the authorization granted to Seguros Multiva, S.A., Grupo Financiero Multiva, derived from the increase in its social capital.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Ministry of Finance and Public Credit.- Undersecretariat of Finance and Public Credit.- Insurance, Pensions and Social Security Unit.- 366-215/10.- 731.1/33079.

AUTHORIZATIONS TO INSURANCE INSTITUTIONS.- The authorization granted to that institution is modified due to an increase in its capital stock.

SEGUROS MULTIVA, S.A., GRUPO FINANCIERO MULTIVA

Cerrada de Tecamachalco No. 45, 2nd Floor, Col. Reforma Social, C.P. 11650 City.

In virtue of the fact that through official letter 366-II-1728/10 of this same date, approval was granted for the reform agreed upon to Article Six of its bylaws, in order to increase its social capital from $260,500,000.00 to $280,500,000.00, which is contained in the testimony of Deed No. 33,104 granted on December 3, 2010, before the notary of Lic. Arturo Talavera Autrique, Public Notary No. 122, with practice in the Federal District, this Ministry, based on articles 31, fractions VIII and XXV of the Organic Law of the Federal Public Administration, 5 of the General Law of Insurance and Mutual Societies, and 32, fraction VIII, of the Internal Regulations of the Ministry of Finance and Public Credit, has resolved to issue the following:

AGREEMENT

Base II of Article THREE of the authorization granted through official letter 366-IV-4100 of December 11, 1995, modified with the various 366-IV-5260 of October 4, 1996, 366-IV-4360 and 366-IV-6014 of July 10 and October 6, 1997, respectively, 366-IV-159 of May 11, 1999, 366-IV-1755 of April 3, 2002, 366-IV-2653/06 of November 29, 2006, 366-079/08 of April 23, 2008, 366-173/08 of September 26, 2008, 366-174/08 of September 29, 2008, 366-025/10 of March 2, 2010, 366-121/10 of August 2, 2010 and 366-214/10 of December 20, 2010, to Seguros Multiva, S.A., Grupo Financiero Multiva, to function as an insurance institution, in order to carry out life, accident and disease insurance operations, in the lines of personal accidents and medical expenses, damages, in the lines of civil liability and professional risks, maritime and transport, fire, automobiles, credit exclusively in reinsurance, miscellaneous, as well as earthquake and other catastrophic risks, to remain in the following form:

"ARTICLE THREE.-

........................................................................................................

II.- The social capital shall be two hundred eighty million five hundred thousand pesos National Currency.

........................................................................................................................................ "

Respectfully,

Mexico, D.F., December 21, 2010. - The Head of the Unit, Manuel Lobato Osorio.- Rubric.

(R.- 424825)

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