Sample Resolution for Insurance Company

 

MESOTHELIOMA LAW FIRM MANAGEMENT CORPORATION

Resolution in writing of the members of the council of Mesothelioma Law Firm Management Corporation, condominium Plan No. 3998 adopted by circulation on 10^th June 2013

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INSURANCE POLICY NO. F/0X0/FXB/7XXXXX FOR THE UNITS OF MESOTHELIMA LAW FIRM Corporation, Condominium Plan No. 3998. (Hereinafter referred as the “Management Corporation”)

HEREBY RESOLVE:

That the council members of the Management Corporation have decided to have the Insurance Policy No. F/0X0/FXB/7XXXXX issued in joint names of Mesothelioma law firms Management Corporation and _____ peoples Development Company PLC. Annexure A given the details of units owned by Colombo Land & Development Company PLC which is LKR 1,358,493,125.95 from the total value of LKR XXXshould be assigned in favor of Sampath Bank PLC.

NAMES OF THE COUNCIL MEMBERS

SIGNATURES

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Dr. _______ Obama         

Chairman  

               

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Prof. KUlarathne Daryani

Council Member

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Mr. Daniyal Vitory

Council Member

RCH 2011