APPROVAL OF ANNUAL AUDITED FINANCIAL STATEMENTS

_____ _________ MANAGEMENT CORPORATION

Resolution in writing of the Members of the Council of _______ ________ Management Corporation, Condominium Plan No. 1758 adopted by circulation on 05^th January, 2012.

________________________________________________________________________

ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31^ST DECEMBER 2012.

We the undersigned being the Council Members of the Council of ______ ______ Management Corporation, Condominium Plan No.1758 (hereinafter referred as the “Management Corporation”)

HEREBY RESOLVE:

“That the Draft Audited Financial Statements for the year ended 31^st December 2012 be and in hereby approved and authorize (02) council Members of the Management Corporation and the Chairman to sign the Financial Statements on behalf of the "Management corporation”

NAMES OF THE COUNCIL MEMBERS                                     SIGNATURE

  

Dr. K ________                                                                                  ………………………

Mr. D________                                                                                   ………………………

Prof. K_______ ___________                                                            ………………………

Date: 05^th January, 2013