ANNEXURE `B'

[ Page No. 19 of W.P. No. 40994 of 2002]

JUDICIAL LAYOUT RESIDENTS & SITE OWNERS ASSOCIATION

Dated : 6-5-2002

In the executive committee meeting held on Tuesday, the 6th May, 2002 at 7.00 p.m., the following resolutions were passed unanimously:

[1] Read and recorded the proceedings of the previous meeting.

[2] As the President of the Judicial Department House Building Society did not fulfill the assurances given on 16-4-2002 at the time of the strike by the residents of the Judicial lay-out as also the President has not made any written reply to the residents welfare association, the Association has unanimously resolved to file a public interest litigation in the High Court of Karnataka.

[3] Any other subject with the permission of the chair:

as there were no other subjects, the meeting was terminated.

Signed xx ..xx

President and Members of the Executive Committee.