MESOTHELIOMA LAW FIRM CO. LTD
Resolution in writing of the Members of the Derectors of Mesothelioma law firm Co. Ltd Condominium Plan No. 3878 adopted by circulation on 08th May,
2013.
____________________________________________________________________________________
FIXED DEPOSIT OVERDRAFT
FACILITY – PEOPLE’S BANK
LKR 3,500,000.00
Current Account No: 309100122254585
We the undersigned being the Derectors of Mesothelioma law firm Co. Ltd, Condominium Plan No.3878 (hereinafter referred as the
“Mesolioma”)
HEREBY RESOLVE:
That the Management Corporation obtains an
overdraft facility of Rupees Three Million Five hundred thousand (Rs. 3,500,000/=)
only from Peoples bank, Liberty Plaza, against the following fixed Deposit
Certificates for Rupees Three Million Eight Hundred And Eighty Nine Thousand
Seven Hundred Thirty Three Cents Twenty Five (Rs. 3,889,733.25) Of Peoples Bank
Liberty Plaza.
Certificate No
|
Rate
|
Amount
|
309-60-01-00003581-5
|
11.5%
|
1,000,000.00
|
309-60-01-00003582-0
|
11.5%
|
1,731,610.42
|
309-60-01-00003583-7
|
11.5%
|
1,158,122.83
|
Total
|
3,889,733.25
|
|
Further Resolved:
That any two Directors of the Company be and
are hereby authorized to sign any document in connection with obtaining the
above facility
NAMES OF THE COUNCIL MEMBERS
SIGNATURE
Dr. _____ Obama Silva
………………………
(Chairman)
Prof. ______ Ratnapala
………………………
(Council Member)
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