Letter for Renewal of Business Outlet

22^thMarch, 2013.

Mr. Webex Costs Fernando

Met Auto (Pvt) Ltd,

No. 58/40 Neuson Road,

South Dakota,

Nugegoda.

USA

Dear Sir,

RENEWAL OF BUSINESS OUTLET – MET AUTO (PVT) LTD

This is to inform you that lease agreement is expiring on 16^th April 2013. The Management has decided to extend the period for another Three year  commencing from 16^thApril 2013 to 15^th April 2015 with a 20% increase. The new rate will

be Rs. 21,520/= plus taxes.

If you are agreeable, please inform us to prepare the agreement.

Thanking you,

Yours faithfully,

…………………………………………..

Ratnapala Dissanayake

VIRTUAL DATA ROOMS PVT LTD

MANAGER – ONLINE CRIMINAL JUSTICE DEGREE 

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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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Request letter for short term cash requirement from parent company

25^th September 2013

http://draftletters.blogspot.com/

Mr. ............. Amarasinghe

George Bracors Engineering  Ltd

No 25/10

Arcade Vindiyato Garden

Alacutus  place

Colombo

Dear Sir

Request a short term cash requirements from your company  

Hereby request to release a  amount of Rs 4,528,345.69 from Mesothelioma PLC  for MRDC to pay an advance payment for the tile works at Ground floor and which could include to contract B temporarily and once LPMC  paid to us we can settle this amount.

Your kind corporation is highly appreciated

Thank You

Yours Faithfully

…………………………………

Barak Obama
(Director)

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Draft resolution for Fixed deposit loan

MESOTHELIOMA LAW FIRM CO. LTD

Resolution in writing of the Members of the Derectors of Mesothelioma law firm Co. Ltd Condominium Plan No. 3878 adopted by circulation on 08^th May, 2013.

____________________________________________________________________________________

FIXED DEPOSIT OVERDRAFT FACILITY –       PEOPLE’S BANK

                                                                        LKR 3,500,000.00

                                                                        Current Account No: 309100122254585

           

We the undersigned being the Derectors of Mesothelioma law firm Co. Ltd, Condominium Plan No.3878 (hereinafter referred as the “Mesolioma”)

HEREBY RESOLVE:

That the Management Corporation obtains an overdraft facility of Rupees Three Million Five hundred thousand (Rs. 3,500,000/=) only from Peoples bank, Liberty Plaza, against the following fixed Deposit Certificates for Rupees Three Million Eight Hundred And Eighty Nine Thousand Seven Hundred Thirty Three Cents Twenty Five (Rs. 3,889,733.25) Of Peoples Bank Liberty Plaza.

Certificate No	Rate	Amount
309-60-01-00003581-5	11.5%	1,000,000.00
309-60-01-00003582-0	11.5%	1,731,610.42
309-60-01-00003583-7	11.5%	1,158,122.83
Total		3,889,733.25

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. _____ Obama Silva                                                            ………………………

(Chairman)

Prof.  ______ Ratnapala                                                          ………………………

(Council Member)

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