Official Letter Modifying the Terms of Authorization for Union de Credito de la Industria de la Construccion de San Luis Potosi, S.A. de C.V.

DOF: 11/08/2021

OFFICIAL LETTER modifying the terms of the authorization granted to Union de Credito de la Industria de la Construccion de San Luis Potosi, S.A. de C.V.

At the margin, a seal with the National Emblem, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Special Authorizations.- Vice Presidency of Supervision of Development Banking and Popular Finance.- General Directorate of Credit Union Supervision.- Official Letter No. 311-10035335/ 2021.- File No. CNBV.3S.3.2,311, (463) "22/07/2021" <2.11>.

Subject:

The terms of the authorization to operate for this credit union are modified.

UNION DE CREDITO DE LA INDUSTRIA DE LA CONSTRUCCION DE SAN LUIS POTOSI, S.A. DE C.V.

STREETS NO. 245, INTERIOR 1, BUILDING A, NEIGHBORHOOD JARDIN, ZIP CODE 78260, SAN LUIS POTOSI, SAN LUIS POTOSI, MEXICO.

TO:

LIC. ENRIQUE ZARATE MELO GENERAL DIRECTOR

Based on Article 14, second-to-last paragraph of the Credit Unions Law and due to the reform to Article Six of the social statutes of Union de Credito de la Industria de la Construccion de San Luis Potosi, S.A. de C.V., agreed upon in the extraordinary general meeting of shareholders held on November 24, 2020, this National Banking and Securities Commission modifies point Second, fraction II of the authorization to operate granted to this credit union via official letter 601-II-10143 dated March 20, 1992, to read as follows:

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

I. ........................................................................................................................................

II. The authorized social capital shall be $40,000,000.00 (forty million pesos 00/100 M.N.), represented by 40,000 Series "A" shares corresponding to fixed capital without right of withdrawal, with a nominal value of $1,000.00 (one thousand pesos 00/100 M.N.) each ..................................................................

III. .................................................................................................................................... ".

Respectfully,

Mexico City, July 22, 2021.- General Director of Special Authorizations, Master Luis Bartolini Esparza.- Rubric.

(R.- 509774)

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