Official Letter Modifying Operating Authorization Terms for Union de Credito Integral, S.A. de C.V.

DOF: 09/11/2017

OFFICIAL LETTER modifying the terms of the operating authorization for Union de Credito Integral, S

A national seal appears on the margin, stating: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Official Letter No. 311-63825/2017.- File No. CNBV.311.311.23 (636)

" 2017-10-30 " .

Subject:

Response to request for modification of the operating authorization terms for this credit union.

UNION DE CREDITO INTEGRAL, S.A. DE C.V.

Blvd. López Portillo 501-B, Col. Dependencias Federales

C.P. 98618, Guadalupe, Zacatecas

Attention:

L.A.E. Elizabeth Balderas Rodríguez

General Manager

Based on Article 14, fourth paragraph of the Credit Unions Law and due to the reform to the seventh clause of the social bylaws of this credit union, agreed upon at the extraordinary general shareholders' meeting held on September 27, 2016, this Commission modifies point Second, fraction II of the operating authorization granted to it via official letter 601-II-DA-b-53988 dated January 5, 1994, to read as follows:

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

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

II.- The authorized social capital shall be $30 ' 000,000.00 (thirty million pesos 00/100 M.N.),

represented by 28,500 Series " A " shares corresponding to the fixed minimum capital and 1,500 Series " B "

shares corresponding to the variable capital, with a nominal value of $1,000.00 (one thousand pesos 00/100 M.N.) each.

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

Respectfully,

Mexico City, October 30, 2017. - The General Director of Specialized Authorizations,

Erika Cristina Alvarado Fernández .- Rubric.

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