Resolution For Fixed Deposit

COMPANY LETTER HEAD HERE 

RESOLUTION OF THE XXXXX XXXXX (PVT) LTD 23^ND

NOVEMBER 2009.

The Directors of the  XXXXX XXXXX (PVT) LTD  (Your Company Name)  resolves that, to place Fixed Deposits in People’s Bank , Horana Branch.

Please be kind enough to close down the following fixed deposits and re deposit the same under the interest rate of 12% for 3 months period.

Details are as follows.

Account No	Maturity date of the Fixed Deposit
208-40-01-00002770-4	28/05/2009
208-40-01-00002771-3	30/05/2009
208-40-01-00002773-1	30/05/2009

Certified Copy

  

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CHAIRMAN- XXXX XXXXX (PVT)LTD                                AUTHORIZED SIGNATORY