Appoint Letter Of Insurance Broker

MESOTHELIOMA LAW FIRM CO. LTD

1^st Floor, (Unity Plaza)

212, R A De Mel Mawatha,

Colombo-03

Date: ……. July, 2013

TO WHOM IT MAY CONCERN

This confirms that, as at ……. July, 2013, we have appointed Mesothelioma Insurance Brokers (Pvt) Limited as our exclusive broker. The appointment of Mesothelioma Insurance Brokers (Pvt) Limited rescinds all previous appointments, and the authority contained herein shall remain in full force until cancelled in writing.

Mesothelioma Insurance Brokers (Pvt) Limited is hereby authorized to negotiate directly with any interested company as respects changes in existing Insurance policies and in closing, changing, increasing, or cancelling insurance carrier under temporary binders or cover notes.

This letter also constitutes our authority to Mesothelioma Insurance Brokers (Pvt) Limited representatives with all information they may request as it pertains to our insurance contracts, rates, rating schedules, surveys, reserves, retention, and all other financial data they may wish to obtain for their study of our present and future requirements in connection with the insurance program to which this letter applies.

Sincerely,

……………………………………………………..

(Name & Designation)

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Sample Notice For Pospone the AGM

___________________________________________________________________________________

MESOTHELIOMA LAW FIRM  PLC (PUT YOUR COMPANY NAME HERE)

NOTICE

Change of date and venue

Annual sessions and annual general meeting 2013

This is to inform all members of Mesothelioma Law Firm PLC (Put your company Name here) , that the annual sessions and annual general Meeting  - 2013 which was scheduled to be held on 21^st of June 2013 at Asbestos Lawyers, Building has been postponed to the 28^th of June 2013, and will be held at,

DAYTON FREIGHT LINES BUILDING

WEBEX COSTS ROAD, USA 

At 1.30 P.M

Mesothelioma Law Firm  PLC (Put your company Name here)

Holland Michigan College Road (Put your company Address here)

USA

Tel : 011 – 2500014 , E-Mail : mesotheliomalawfirm@gmail.com

__________________________________________________________________________________

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Resolution for Request a Loan

AUSTIN DWI MANAGEMENT COMPANY LTD

Resolution in writing the Directors of Austin Dwi Management Company Ltd adopted by circulation on 05^thJune, 2013.

____________________________________________________________________________________

FIXED DEPOSIT OVERDRAFT FACILITY –       PEOPLE’S BANK

                                                                        LKR 2,800,000.00

                                                                        Current Account No: 309100122536456     

  

We the undersigned being the Council Directors of the Austin Dwi Management Company Ltd (hereinafter referred as the “AustinDwi”)

HEREBY RESOLVE:

“ that the company do obtained from Peoples bank, Loans, Overdrafts, Trust Receipt Facilities, Letters of Credit Facilities, Bank Guarantees, Security Bonds and other Pecuniary aid and assistance accommodation and banking facilities up to a limit of Rupees ________ _______ Only (Rs. ________ ) from time to time and in a manner and subject to such terms and conditions and upon the security of the relative bills of exchange, shopping documents and the underlying goods under the Bank’s Constructive control, the relative Trust Receipts and the underlying goods under the borrower’s control, the Pledge over stocks under the bank’s control, Hypothecation over stocks consisting of row materials, work in progress and finished goods and such other or further security as   Peoples bank Might required in this connection including the joint and several guarantee of the Directors and for that purpose to sign, seal, execute and deliver from time to time all documents of whatsoever kind or nature as mey be required by the peoples bank, and that every such sealing be attested by any two Directors of the company

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

Dr. _________ Tootan Caman                                        ………………………

(Chairman)

Prof.  ________ James Bond                                                 ………………………

(Council Member)

   

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