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Resolution For Fixed Deposit



COMPANY LETTER HEAD HERE 

RESOLUTION OF THE XXXXX XXXXX (PVT) LTD 23ND

NOVEMBER 2012.


The Directors of the  XXXXX XXXXX (PVT) LTD  (Your Company Name)  resolves that, to place Fixed Deposits in People’s Bank , Horana Branch.

Please be kind enough to close down the following fixed deposits and re deposit the same under the interest rate of 12% for 3 months period.


Details are as follows.

Account No
Maturity date of the Fixed Deposit
208-40-01-00002770-4
28/05/2012
208-40-01-00002771-3
30/05/2012
208-40-01-00002773-1
30/05/2012




Certified Copy



  
………………………                                                              ……………………………….
CHAIRMAN- XXXX XXXXX (PVT)LTD                                AUTHORIZED SIGNATORY

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