MESOTHELIOMA LAW FIRM MANAGEMENT COMPANY (PVT) LTD
Resolution
in writing of the members of the directors of Mesothelioma Law Firm Management (Pvt) Ltd, adopted by circulation on 15th August 2014
______________________________________________________________________________
INSURANCE POLICY NO. F/011/FIB/72534 FOR
THE UNITS OF LIBERTY PLAZA UNITS
We
the undersigned being the Council Members of the directors of Mesothelioma Law Firm Management (Pvt) Ltd,. (Hereinafter referred as the
“Mesothelioma Law Firm”)
HEREBY RESOLVE:
That
the Director's of the Mesothelioma Law Firm have decided to have the
Insurance Policy No. F/010/FIB/78234 issued
in joint names of Mesothelioma Law Firm Management (Pvt) Ltd and Colombo Land
Development Company PLC. Annexure A given the details of units owned by Chep Auto insurance in va PLC which is LKR 1,208,120,243.65 from the total
value of LKR 3,250,000,000.00
should be assigned in favor of Mortgage Adviser Bank PLC.
NAMES
OF THE COUNCIL MEMBERS
SIGNATURES
-----------------------------
Dr. Neuson Godhathilaka
Chairman
-----------------------------------
Prof. Asbestos Lung
Director
-----------------------------------
Mr.
Dineth Jayapala
Director
RCH 2011
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