RESOLUTION OF THE  __________ _________ MANAGEMENT CO. LTD 22ND
MAY 2012.
The council of the _________ ________ Management Co. Ltd resolves that, to place Fixed Deposits in People’s Bank , Lucky  plaza Branch.
Please be kind enough to close down the following fixed deposits and re deposit the same under the interest rate of 14.5% for 1 Year period.
Details are as follows.
Account No  | Maturity date of the Fixed Deposit  | 
308-60-01-00002739-8  | 02/08/2012  | 
309-60-01-00002740-5  | 02/08/2012  | 
312-60-01-00003443-3  | 02/08/2012  | 
309-60-01-00003442-4  | 02/08/2012  | 
Certified Copy
………………………                                                              ……………………………….
CHAIRMAN-                                                                          AUTHORIZED SIGNATORY
___ ____MANAGEMENT CO. LTD

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