Official Letter Modifying the Operating Authorization Terms of Union de Credito Chihuahuense, S.A. de C.V.

DOF: 09/09/2022

OFFICIAL LETTER modifying the terms of the operating authorization of Union de Credito Chihuahuense, S.A. de C.V.

A seal with the National Coat of Arms appears on the margin, 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. 311-12537228/2022.- Exp. CNBV.3S.3.2,311,

(326), 29-08-2022 " , <2.10>.

Subject:

The terms of the operating authorization

for that credit union are modified.

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

CALLE ANTONIO DE MONTES Y ESCUDERO, NO. 1097,

COL. SAN FELIPE I, C.P. 31203, CHIHUAHUA, CHIHUAHUA.

ATTENTION:

C. CARMEN ALICIA LEVARIO CARRILLO

GENERAL MANAGER

Based on Article 14, fourth paragraph of the Credit Unions Law and on account of (i) the reform to clause sixth of the social statutes of that credit union, in order to reflect the form in which its share capital will remain derived from the increase in its authorized share capital from $60,000,000.00 to $80,000,000.00, as well as the redistribution thereof through the consolidation of the various series of shares (ii) incorporation of the obligations of the partners with the union, as well as the causes and procedures for the exclusion of partners, and (iii) the adjustment of its social statutes to what is provided by the General Law of Commercial Societies, regarding the publication of notices for assemblies and the distribution of dividends, in terms of the minutes of the extraordinary general meeting of shareholders of Union de Credito Chihuahuense, S.A. de C.V., held on April 21, 2022, this National Banking and Securities Commission modifies the Second term, fraction II of the operating authorization granted to it via official letter number 601-II-42674 dated September 15, 1967, to remain in the following terms:

SECOND.

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

I.

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

II.

The authorized share capital will be $80,000,000.00 (eighty million pesos 00/100 M.N.)

represented by 65,000,000 (sixty-five million) Series "A" shares corresponding to the

fixed capital without right of withdrawal and 15,000,000 (fifteen million) Series "B" shares representative

of the variable capital with right of withdrawal, all of them with a nominal value of $1.00 (one peso

00/100

M.N.) each.

III.

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

This official letter is issued based on the legal provisions cited above, as well as in

exercise of the powers conferred in articles 1, 2, 4, fraction XXXVIII and 10, fraction V of the Law of the

National Banking and Securities Commission, as well as 1, 3, fraction V, 4, fractions I, section B and II,

section B, numeral 32), 14, 45, fraction I, and 64, first and third paragraphs of the Internal Regulations of the National Banking and Securities Commission, published in the Official Journal of the Federation on February 28

of 2022.

Respectfully,

Mexico City, August 29, 2022.- General Director of Specialized Authorizations, Lic. José

Antonio Vizcaino Ruiz .- Rubric.

(R.- 526025)

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