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

 ______________________________________________________________________________

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

-----------------------------             

Dr. Neuson Godhathilaka          

Chairman  

               

-----------------------------------

Prof. Asbestos Lung 

Director

-----------------------------------

Mr. Dineth Jayapala

Director

RCH 2011

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letter for renewal of insurance policies

08^th August, 2013

Manager,

Mesothelioma  Insurance PLC
54/73, Dialog Lane 
Colombo 02 

Dear Sir

RENEWAL OF INSURANCE POLICIES

With Reference to the quotation called under the M/S George Steuart & Company Ltd, for the above, we are glad to notify that the Management Council Has decided to award the insurance policies of Liberty Plaza Management Corporation to Mesothelioma Insurance PLC with affect from August, 08^th 2013 to August, 08^th 2014  

Details about the relevant Insurance Policies are as follows

S / No	Policy Type
(01)	Fire
(02)	Fire Consequential
(03)	Public Liability
(04)	General Accident
(05)	Surgical & Health Insurance
(06)	Cash In Transit
(07)	Fidelity Guarantee
(08)	Termite & Wire Ants

We appreciate your corporation in this regard.

Thank You

Yours Faithfully

……………………………..

Prof. Barak Obama

(Council Member)

Holland Michigan College  Management Corporation

Draft letter

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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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