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STC-LifeChances.com

Resolutions passed

 

Resolutions passed by the Founding Committee

1.0  It is resolved the charity be named  STC-LifeChances and its domain name registered as STC-LifeChances.com

2.0  It is resolved STCML and its students be designated sole beneficiaries of the Charity for now but with a view to include Prep and other STC Colleges affiliated to STC Mt Lavinia in the future.

3.0  In relation to the end use of the funds raised, it is resolved more weighting be given to student needs and enhancement of their educational experience and less weighting to infrastructure programs.

4.0  In consideration of 2.0 and 3.0 above,  it is resolved to amend the Mission Statement to read as follows:

To provide scholarships and bursaries to needy students of S Thomas' College Mt.Lavinia, to enhance their educational experience and secondly to assist the College in its infrastructure improvement programs. The aim is to achieve an impact which is sustainable over a ten year period, and possibly beyond.

5.0  It is resolved to appoint Dr Vijitha Weerasinghe as interim Chair of the Committee

6.0  It is resolved an account be opened with Bank of Ceylon UK.

6.1  It is resolved Dr Vijitha Weerasinghe and Mr Rohan Karunaratne be appointed as co-signatories for the said bank account

 

The above resolutions were passed unanimously.

Dr Vijitha Weerasinghe ( Chair ) April 2012

 

Contd………

7.0  It is resolved to adopt the Constitution as published on this website

8.0  It is resolved to appoint Niranjan De Silva as co-signatory to all financial transactions.  This resolution supersedes 4.1 above.

9.0  It is resolved to appoint  Tissa Jayasinghe as the 'sales facilitator' in Colombo.

 

The above resolutions were passed unanimously.

Dr Vijitha Weerasinghe ( Chair ) August 2012

 

10.0  It is resolved to approve the financial statement for the year end March 2013
11.0  It is resolved to amend the Constitution in order to change the legal status of the Charity and to incorporate a Board of Trustees
12.0  It is resolved to appoint  Rohan Karunaratne, Dr Shanti Soysa, Ajith Tudugalle and Ruwan Weerasinghe as trustees
13.0   It is resolved to appoint Dr Vijitha Weerasinghe as Chair of Committee for a further year. 
 
The above resolutions were passed unanimously.
Dr Vijitha Weerasinghe ( Chair ) November 2013

 

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