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)

Draft Resolution- (How to write a Resolution)

XXXXXX XXXXXXX XXXXXX (Your Company Name)

Resolution in writing of the Members of the Council of XXXXXXXXX XXXXXXXX (your compay Name), Condominium Plan No. 3878 adopted by circulation on 05^th January, 2012.

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ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31^ST MARCH 2011.

We the undersigned being the Council Members of the Council of XXXXXXXXXXX (Your Company Name) , Condominium Plan No.3878 (hereinafter referred as the “Management Corporation”)

HEREBY RESOLVE:

“That the Draft Audited Financial Statements for the year ended 31^st March 2011 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. Piyasiri Fernando                                                             ………………………

Mr. Daniyal Jayaweera                                                           ………………………

Prof. Palitha kohona                                                               ………………………

Date: 08^th January, 2015