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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 06th August, 2015.
____________________________________________________________________________

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)

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