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.
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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)
Draft resolution for Fixed deposit loan
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