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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 ……………………………..
Resolution for fixed deposit Loan
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