RESOLUTION OF THE XXXXX XXXXX (PVT) LTD 23ND
NOVEMBER 2012.
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 | 28/05/2012 |
208-40-01-00002771-3 | 30/05/2012 |
208-40-01-00002773-1 | 30/05/2012 |
Certified Copy
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CHAIRMAN- XXXX XXXXX (PVT)LTD AUTHORIZED SIGNATORY
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