Draft Resolution- (How to write a Resolution)

XXXXXX XXXXXXX XXXXXX (Your Company Name)

Resolution in writing of the Members of the Council of XXXXXXXXX XXXXXXXX (your compay Name), Condominium Plan No. 3878 adopted by circulation on 05^th January, 2009.

________________________________________________________________________

ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31^ST MARCH 2009.

We the undersigned being the Council Members of the Council of XXXXXXXXXXX (Your Company Name) , Condominium Plan No.3878 (hereinafter referred as the “Management Corporation”)

HEREBY RESOLVE:

“That the Draft Audited Financial Statements for the year ended 31^st March 2009 be and in hereby approved and authorize (02) council Members of the Management Corporation and the Chairman to sign the Financial Statements on behalf of the Management corporation”

NAMES OF THE COUNCIL MEMBERS                                     SIGNATURE

Dr. Piyasiri Fernando                                                             ………………………

Mr. Daniyal Jayaweera                                                           ………………………

Prof. Palitha kohona                                                               ………………………

Date: 08^th January, 2015