Resolution For Redeem the Fixed deposit overdraft facility

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CIACHEF EDU MANAGEMNT CORPORATION

Resolution in writing of the Members of the Council of Ciachef edu Management corporation Condominium Plan No. 3118 adopted by circulation on 31^st  March, 2014.

___________________________________________________________________________________

FIXED DEPOSIT OVERDRAFT FACILITY –       PEOPLE’S BANK

                                                                                    LKR 3,500,000.00

                                                                                    Current Account No: 309100122536765

           

We the undersigned being the Council Members of Ciachef edu Management Corporation, Condominium Plan No.3878 (hereinafter referred as the “Management Corporation”)

HEREBY RESOLVE:

That the Management Corporation has obtained an overdraft facility of Rupees Three Million Five hundred thousand (Rs. 3,500,000/=) from Peoples bank, Ciachef edu, against the following fixed Deposit Certificate for Rupees Three Million Eight Hundred And Eighty Nine Thousand Seven Hundred And Thirty Three Cents Twenty Five (Rs. 3,889,733.25) Of Peoples Bank Ciachef edu.

We hereby resolve to redeem the above Facility

Certificate No	Rate	Amount
309-60-01-00003870-5 309-60-01-00003859-0 309-60-01-00003860-7	14.5% 14.5% 14.5%	1,000,000.00 1,731,610.42 1,158,122.83
Total		3,889,733.25

Further Resolved:

That any two Council Members of the Corporation be and are hereby authorized to sign any document in connection with Redeem the above facility.

NAMES OF THE COUNCIL MEMBERS                                     SIGNATURE

Mr. Damith Kumarasingha                                                       ………………………

(Chairman)

Prof. Kris Herath                                                                    ………………………

(Council Member)

Resolution for Issue insurance policy under joint names

MESOTHELIOMA LAW FIRM MANAGEMENT COMPANY (PVT) LTD

Resolution in writing of the members of the directors of Mesothelioma Law Firm Management (Pvt) Ltd,  adopted by circulation on 15th August 2014

 ______________________________________________________________________________

INSURANCE POLICY NO. F/011/FIB/72534 FOR THE UNITS OF LIBERTY PLAZA UNITS

We the undersigned being the Council Members of the directors of Mesothelioma Law Firm Management (Pvt) Ltd,. (Hereinafter referred as the “Mesothelioma Law Firm”)

HEREBY RESOLVE:

That the Director's of the Mesothelioma Law Firm have decided to have the Insurance Policy No. F/010/FIB/78234 issued in joint names of Mesothelioma Law Firm Management (Pvt) Ltd and Colombo Land Development Company PLC. Annexure A given the details of units owned by Chep Auto insurance in va PLC  which is LKR 1,208,120,243.65 from the total value of LKR 3,250,000,000.00should be assigned in favor of Mortgage Adviser Bank PLC.

NAMES OF THE COUNCIL MEMBERS

SIGNATURES

-----------------------------             

Dr. Neuson Godhathilaka          

Chairman  

               

-----------------------------------

Prof. Asbestos Lung 

Director

-----------------------------------

Mr. Dineth Jayapala

Director

RCH 2011

RESOLUTION FOR AUTHORIZED SIGNATURES

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RESOLUTION OF THE CAR INSURANCE  MANAGEMENT CO. LTD

30^th OCTOBER 2013

The Directors of the Car Insurance Management Co. Ltd resolves that in all financial transaction dated after 01^st January 2013, relating to peoples bank

Current A/C No.  209 2221 225 36754

Following previous authorized signatures are CANCELLED.

DR. BARAK  OBAMA

 AND

MR. MOHAMMED FAISAL

The following council member has appointed as a New authorized signatory

MR. SADHDHA MANGUNA

Therefore, the following instruction will apply

Mr. JEEWANTHA HERATH

OR

PROF:  CHANAKA GURUGE

OR

MR. SADHDHA MANGUNA

………………………………..

CHAIRMAN

Car Insurance Management Co. Ltd

Resolution for fixed deposit Loan

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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 30^th 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                                                     ……………………………..

Mr. D. Herath                                                              ……………………………..

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Request Letter to Confirme Oustanding balances to Auditors

13^th August, 2013

Mr. Makalanda Kuriya Arachchi

Group Accountant

Mesothelioma  Insurance PLC

253/8 & 9,

3^rd Floor

Mesothelioma  building

Mal Mawatha

USA-315.

Dear Sir,

AUDIT OF FINANCIAL STATEMENTS – MARCH 31^st , 2013

BALANCE CONFIRMATION

As per request of our auditors, M/S  KPMG Ford, Rhodes and Thornton & co, Chartered Accountants, No. 32A, Sir Mohomed Macan Marker Mawatha, P.O. Box 186, USA-315. We shall be obliged if you will confirm the balances direct to them (with a copy to us) 

Thanking you,

Yours faithfully,

…………………..

Malsara Kumara

ACCOUNTANT

_________MANAGEMENT CO. (PVT) LTD

/-NSK