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  • Board Resolution LOLC

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    The Board of Directors of S & S First Choice (PVT) Ltd passed a resolution on June 28th, 2022 to open commercial paper investment accounts with LOLC Holdings PLC at their Rajagiriya Branch. The resolution authorizes the execution of necessary agreements for the investment accounts, attested by two Directors of the company. Two Directors, Asanka Bandara Malwenna and Sanjaya Wijesinghe, signed the resolution along with the company seal and Secretary.

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    The Board of Directors of S & S First Choice (PVT) Ltd passed a resolution on June 28th, 2022 to open commercial paper investment accounts with LOLC Holdings PLC at their Rajagiriya Branch. The resolution authorizes the execution of necessary agreements for the investment accounts, attested by two Directors of the company. Two Directors, Asanka Bandara Malwenna and Sanjaya Wijesinghe, signed the resolution along with the company seal and Secretary.

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    © All Rights Reserved
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    11 views2 pages

    Board Resolution LOLC

    Uploaded by

    akilamadushanke
    The Board of Directors of S & S First Choice (PVT) Ltd passed a resolution on June 28th, 2022 to open commercial paper investment accounts with LOLC Holdings PLC at their Rajagiriya Branch. The resolution authorizes the execution of necessary agreements for the investment accounts, attested by two Directors of the company. Two Directors, Asanka Bandara Malwenna and Sanjaya Wijesinghe, signed the resolution along with the company seal and Secretary.

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    © All Rights Reserved
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    CERTIFIED COPY / EXTRACT OF A RESOLUTION PASSED

    ON 28th JUNE 2022 BY THE BOARD OF DIRECTORS OF


    S & S FIRST CHOICE (PVT) LTD
    A COMPANY INCORPORATED UNDER THE LAWS OF SRI LANKA

    RESOLUTION NO : SS/2022/02

    BUSINESS TRANSACTED : OPENING OF Commercial Paper Investment accounts


    with
    LOLC Holdings PLC

    ------------------------------------------------------------------------------------------------------

    “Resolved that LKR commercial Paper Investment accounts opened with LOLC Holdings PLC,
    Sri Lanka at their Rajagiriya Branch and that LOLC Holdings PLC, It is also resolved that the
    Company do execute the necessary agreement(s), writings and documents in this connection
    attested Two Director of the company”

    NAME OF THE SIGNATORY DESIGNATION NIC NO. SIGNATURE

    Asanka Bandara Malwenna Director 743422104V

    Sanjaya Wijesinghe Director 790985265V

    ………………………… ……………………..
    COMPANY SEAL DIRECTOR DIRECTOR
    ……………..…………………
    SECRETORY

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