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

DOF: 06/04/2022

OFFICIAL LETTER modifying the terms of the authorization to operate as a credit union 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 Coat of Arms, which reads: United Mexican States.- FINANCE.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Official Letter No. 311-12536197/2022.- File No.

CNBV.3S.3.2,311, (463) "14/03/2022" <2.9>.

Subject:

The terms of the authorization

to operate as that 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,

JARDIN COLONY, ZIP CODE 78260, SAN LUIS POTOSI,

SAN LUIS POTOSI, MEXICO.

ATTENTION:

C.P. 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., approved by this National Banking and Securities Commission through Official Letter No. 311-12535813/2022 dated January 14, 2022, the bases of the authorization to operate granted to that credit union through official letter 601-II-10143 dated March 20, 1992, are modified, to remain in the following terms:

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

I.

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

II. The authorized social capital will be $60 ' 000,000.00 (sixty million pesos 00/100 M.N.),

represented by 60,000 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.

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

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

exercise of the powers conferred in articles 45, fraction I and 64 of the Internal Regulations of the National

Banking and Securities Commission, published in the Official Gazette of the Federation on February 28, 2022.

Respectfully,

Mexico City, March 14, 2022 .- General Director of Specialized Authorizations, Lic. Jose

Antonio Vizcaino Ruiz .- Rubric.

(R.- 518950)

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