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Fixed Deposit Letter - Resolution


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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