FORM OF PROXY - Draft

_______ ______ MANAGEMENT COMPANY LTD

FORM OF PROXY

I/We ………………………………………………………………………….

Of …………………………………………………………………………….

Being a Member of the _____ __________ Management Company Ltd hereby appoint:

* __________ _______ (Name 1)            Of Colombo or failing him.

* __________ _______ (Name 2)            Of Colombo or failing him.

* __________ _______ (Name 3)            Of Colombo or failing him.

…………………………………………………………………………………………… as my/our Proxy to represent me/us and on my/our behalf at the Extraordinary General Meeting of this Corporation to be held on 10^th November 2012. at 5.00 p.m. at any adjournment thereof, and at every poll which may be taken in consequence thereof.

As witness my/our hand this10^th day of November 2012.

                                                                                    …………………..

Signature.

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Payment Voucher - Sample

________________ _________________ (Pvt)  LTD

No 676/12, __________ Road

Court Junction ________________

Colombo - 03

                                   PV NO: N- 121212

Pay to............................................................................................................................................

          ............................................................................................................................................

_____________________________________________________________________________

PARTICULAR                                                                                        AMOUNT

                                                                                                                 Rs. Cts

_____________________________________________________________________________

Being made the payment for Music band                                                33,0000.00

(Silver Rain Music Band - Mr Ajith Kahatapitiya)

_____________________________________________________________________________

Total                                                                                                     33,000.00

_____________________________________________________________________________

Cheque No     .............................................................................

Prepared By   .............................................................................
Verified  By   .............................................................................

Approved By .............................................................................

Received By  .............................................................................

Sum Of Rupees : Rs. Thirty three thousand only

Rs ............................................    

..................................

Signature

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