Fixed Deposit Letter - Resolution

RESOLUTION OF THE  __________ _________ MANAGEMENT CO. LTD 22^ND

MAY 2012.

The council of the _________ ________ Management Co. Ltd resolves that, to place Fixed Deposits in People’s Bank , Lucky  plaza Branch.

Please be kind enough to close down the following fixed deposits and re deposit the same under the interest rate of 14.5% for 1 Year period.

Details are as follows.

Account No	Maturity date of the Fixed Deposit
308-60-01-00002739-8	02/08/2012
309-60-01-00002740-5	02/08/2012
312-60-01-00003443-3	02/08/2012
309-60-01-00003442-4	02/08/2012

Certified Copy

………………………                                                              ……………………………….

CHAIRMAN-                                                                          AUTHORIZED SIGNATORY

___ ____MANAGEMENT CO. LTD