2021-10-22 | DOF 5633511

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Official Letter Modifying Operating Authorization Terms for Union de Credito Estatal de Productores de Cafe de Oaxaca, S.A. de C.V.

The National Banking and Securities Commission modifies the operating authorization for Union de Credito Estatal de Productores de Cafe de Oaxaca, S.A. de C.V. to reflect an increase in authorized share capital to $65,000,000.00 MXN. This change updates the capital structure to consist of 2,600,000 Series "A" ordinary shares and 650,000 Series "B" shares, each with a nominal value of $20.00 MXN, following a shareholder agreement dated March 23, 2021. The modification specifically amends Section II of the authorization granted on August 2, 1994.

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DOF: 22/10/2021

OFFICIAL LETTER modifying the terms of the operating authorization granted to Union de Credito Estatal de Productores de Cafe de Oaxaca, S

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Official Letter No. 311-10037654/2021.- Exp. CNBV.3S.3.2,311, (664), " 30-09-2021 " , <2.10>.

Subject:

The terms of the operating authorization for that credit union are modified.

UNION DE CREDITO ESTATAL DE PRODUCTORES OF COFFEE OF OAXACA, S.A. DE C.V.

SABINOS NO. 406, COL. REFORMA, C.P. 68050, OAXACA DE JUAREZ, OAXACA.

ATTN.:

L.C.P. YOLANDA ELISA RESENDES ROMAN GENERAL DIRECTOR.

Based on Article 14, fourth paragraph of the Credit Unions Law and due to the reform of clause sixth of the bylaws of that credit union, in order to reflect the way in which its authorized share capital will be represented due to the increase in its share capital to remain at the amount of $65,000,000.00, agreed upon in the extraordinary general meeting of shareholders held on March 23 of 2021, this Commission modifies point Second, fraction II of the operating authorization granted to it through official letter number 601-VI-VJ-A-0147 dated August 2, 1994, to read as follows:

" SECOND. - .......................................................................................................................

I.- .......................................................................................................................................

II.- The authorized share capital will be $65'000,000.00 (sixty-five million pesos 00/100 M.N.), represented by 2'600,000 Series "A" ordinary shares corresponding to fixed capital without withdrawal rights and 650,000 Series "B" shares corresponding to variable capital with withdrawal rights, both with nominal value of $20.00 (twenty pesos 00/100 M.N.) each.

III.- .................................................................................................................................... "

Respectfully,

Mexico City, September 30, 2021. - General Director of Specialized Authorizations, Mtro. Luis Bartolini Esparza .- Rubric.

(R.- 512891)

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