RESOLUTION FOR AUTHORIZED SIGNATURES

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RESOLUTION OF THE CAR INSURANCE  MANAGEMENT CO. LTD

30^th OCTOBER 2013

The Directors of the Car Insurance Management Co. Ltd resolves that in all financial transaction dated after 01^st January 2013, relating to peoples bank

Current A/C No.  209 2221 225 36754

Following previous authorized signatures are CANCELLED.

DR. BARAK  OBAMA

 AND

MR. MOHAMMED FAISAL

The following council member has appointed as a New authorized signatory

MR. SADHDHA MANGUNA

Therefore, the following instruction will apply

Mr. JEEWANTHA HERATH

OR

PROF:  CHANAKA GURUGE

OR

MR. SADHDHA MANGUNA

………………………………..

CHAIRMAN

Car Insurance Management Co. Ltd

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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

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SAMPLE RESOLUTION - FOR BANK

RESOLUTION OF THE LIBERTY PLAZA MANAGEMENT CORPORATION 14^th AUGUST 2012

COUNCIL RESOLUTION FOR ONLINE BANKING

We hereby certify that the following resolution of the Council members of ____ ____ Management (Pvt) LTD, was passed at meeting of the Council held on 14^thAugust 2012

The council of the _____ ______ Management (Pvt) Ltd resolves that company maintains current accounts and saving accounts with ______ Trust Bank and wants to use the Internet Bankingfacility provided by the bank.

Resolved further, that Corporation do accept the terms and conditions as enclosed with the internet application form or any other terms and conditions as may be notified by the Bank in connection with the provision of products and services offered by the bank through other channels as phone, fax & mail.

Certified Copy

………………………                                                ………………………………

CHAIRMAN - ____ (Pvt ) Ltd                                     AUTHORIED SIGNATORY

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Confirmation of Bank Account Number - Draft Letter

Company VAT  Reg. No. 409165408-7000

Date 24^th February, 2012                                                       

Vendor Help Desk,

BhartiLanka ( Pvt) Ltd, (Vender Name Here)

No 598, Egoda Mawatha, (Vender Address Here)

Colombo 12

Dear Sir,

Confirmation of Bank Account of 309100122536852(Plantation Maintenance Corporation)

This is to confirm the Bank Account Details as given below.

Account Holders Name         : Plantation Maintenance Corporation

Account Number                    : 309100122536852

Bank Name/code                   : Peoples Bank –Likey Plaza

Bank Branch/code                 : Likey Plaza / 320

Swift Code                              : PSBKLKLX/PSBKLKLK 023

Type of Account                     : Current Account

…………………………

Signed By

P.N.N.S. Palitha

(Accountant)

…………………………

Counter Signed by Bank

Bank Representative/Seal & signature

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Bank Details Confermation for Vendor

 COMPANY LETTER HEAD

Company VAT  Reg. No. 488022403-7000

Date 24^th February, 2012                                                       

Vendor Help Desk,

Xxxxx Xxxxxx Lanka ( Pvt) Ltd, (Vender Name

No 598, Elvitipola Mawatha,

Ragama - 05

Dear Sir,

Confirmation of Bank Account of......................... (Your bank A/C Number) (Your Company Name)

This is to confirm the Bank Account Details as given below.

Account Holders Name         : (Your Company Name)

Account Number                    : ......................... (Your bank A/C Number, Same as above)

Bank Name/code                   : Peoples Bank – Ja-Ela

Bank Branch/code                 : Ja-Ela / 308

Swift Code                              : PSBKLKLX/PSBKLKLK 072

Type of Account                     : Current Account

…………………………

Signed By

K.T.N.S. Rajasingha 

(Accountant)

…………………………

Counter Signed by Bank

Bank Representative/Seal & signature

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