Official Letter Modifying the Terms of the Authorization to Operate as a Credit Union Granted to Union de Credito Industrial y Agropecuario de la Laguna, S.A. de C.V.

DOF: 31/03/2025

OFFICIAL LETTER modifying the terms of the authorization to operate as a credit union granted to Union de Credito Industrial y Agropecuario de la Laguna, S.A. de C.V.

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.- Vice Presidency of Supervision of Development Banking and Popular Finance.- General Directorate of Credit Union Supervision.- Official Letter No. 311-13230/2025.

SUBJECT:

TERMS OF THE AUTHORIZATION TO OPERATE AS A CREDIT UNION ARE MODIFIED.

UNION DE CREDITO INDUSTRIAL

AND AGRICULTURAL OF THE LAGUNA, S.A. DE C.V.

CARLOS HERRERA ARALUCE AND CANATLAN STREET, S/N,

CARLOS A. HERRERA ARALUCE INDUSTRIAL PARK NEIGHBORHOOD,

GOMEZ PALACIO, DURANGO C.P. 35079.

TO:

MR. JOSE GILBERTO RODRIGUEZ PADILLA

LEGAL REPRESENTATIVE

Based on Article 14, second-to-last paragraph of the Credit Unions Law (LUC) and due to the reform to Article Sixth of the social bylaws of Union de Credito Industrial y Agropecuario de la Laguna, S.A. de C.V., approved by this National Banking and Securities Commission via Official Letter No. 311-13229/2025 dated January 31, 2025, point Second, fraction II of the authorization to organize and operate with such status, granted via Official Letter No. 601-II-18312 dated November 4, 1949, is modified to read as follows:

"SECOND.- [ ... ]

I.- [ ... ]

II.- The authorized social capital is $64,200,000.00 (SIXTY-FOUR MILLION TWO HUNDRED THOUSAND PESOS 00/100 M.N.), represented by 642,000 (SIX HUNDRED FORTY-TWO THOUSAND) common, ordinary, registered shares with full voting rights, series "A" of the fixed capital, with a nominal value of $100.00 (ONE HUNDRED PESOS 00/100 M.N.) each, fully subscribed and paid, and the variable portion will be represented by common, ordinary registered shares, series "B", with a nominal value of $100.00 (ONE HUNDRED PESOS 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 Article 142 of the LUC; Articles 1, 2, fraction IV, subsection a), 4, fraction I, 10, fraction V of the Law of the National Banking and Securities Commission; as well as Articles 1, 3, fraction V, 4, fraction II, subsection B; numerals 7) and 32), 14, 22, fractions I, subsection a) and III and last paragraph, 45, fraction I and 64, first and third paragraphs of the Internal Regulations of the National Banking and Securities Commission, published in the DOF on February 28, 2022.

Respectfully,

Mexico City, January 31, 2025.- General Director of Specialized Authorizations, Lic. Brenda Amparo Menes Cardenas.- Signature.- General Director of Credit Union Supervision, C.P. Laura Miriam Ramirez Gonzalez.- Signature.

(R.- 562664)

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