RESOLUTION FOR ACTIVATION OF DORMANT BANK ACCOUNT

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LIBERTY PLAZA MANAGEMENT CORPORATION

Resolution in writing of the Members of the Council of Liberty Plaza Management Corporation Condominium Plan No. 3878 adopted by circulation on 06^th August, 2015.

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RESOLUTION FOR ACTIVATION OF DORMANT BANK ACCOUNT 

- NATION TRUST BANK (LKR)

                        - ACCOUNT NO: 500100121245

                        - NAME : Texascriminalattorneys Pvt Ltd

We the undersigned being the Directors of the Board of Texascriminalattorneys Pvt Ltd, (hereinafter referred as the “TPL”)

HEREBY RESOLVE:

That the derectors of the TPL has been passed a Board resolution to activate the above mentioned dormant bank account

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

Mr. Dushantha Jayaweera                                                                ………………………

(CHAIRMAN)

Prof.  Krishan perera                                                                       ………………………

(DIRECTOR)