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CAR INSURANCE MANAGEMENT CO. LTD
Resolution in writing of the Members of the Car Insurance Management co. Ltd Condominium Plan No. XXX adopted by
circulation on 30th October, 2013
FIXED DEPOSIT OVERDRAFT FACILITY - PEOPLES BANK
LKR 2,000,000.00
Current Account No: 30XXXX22553XXX5
We the undersigned being the Council Members Of the council of Car Insurance Management co. Ltd, Condominium Plan No: XXXX (hereinafter referred
as the ”Management Corporation”
HEREBY RESOLVE:
That the Management Co. Ltd
obtains an overdraft facility of Rupees Two Million (Rs. 2,000,000.00) only
from Peoples bank, XXXX Plaza, against the following fixed deposit
certificate for Rupees two Million two hundred and seventy one thousand five cents
seventy eight ( Rs. 2,271,005/78 ) of Liberty Plaza.
Certificate No
|
Rate
|
Amount
Rs. Cts
|
3XX-60-01-000XX783-X
|
10.5%
|
2,000,000.00
|
FURTHER
RESOLVED:
That any
Directors of the Company be and are hereby authorize to sign any document in
connection with obtaining the above facility
NAMES OF THE COUNCIL MEMBERS SIGNATURE
Mr. XXXX Jathilaka ……………………………..
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