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

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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

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Dr. Neuson Godhathilaka          

Chairman  

               

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Prof. Asbestos Lung 

Director

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Mr. Dineth Jayapala

Director

RCH 2011