<On Merchant Company Letterhead>
BOARD RESOLUTION
CERTIFIED TRUE COPY OF THE EXTRACT FROM THE MINUTES OF THE MEETING OF THE
BOARD OF DIRECTORS OF “Enter Your Company Name” ONLINE PRIVATE LIMITED HELD AT
“Place & Date”
"Resolved that the Board hereby approved and accord it consent to enter into an agreement with SAFEE PEEE
INDIA PRIVATE LIMITED for availing of payment gateway services on terms and conditions as may be specified
in the agreement to be executed.”
“Resolved Further That any of the following Directors of the Company be and hereby jointly or severally authorized
to sign and execute on behalf of the Company, all agreements, undertakings and any other documents that may be
necessary for availing the said services from Dinero Payment Services Private Limited to do all such acts, things,
matter and deed that may be necessary to implement the foregoing resolution.
“Resolved further that the common seal of the Company be affixed in the presence of “Enter Name of ALL the
directors/ Authorized Signatory” (on all the necessary documents).
“Resolved further that any of the Directors and / or Company Secretary of the Company be and are hereby authorized
jointly and / or severally to issue certified extract of the aforesaid resolution on demand.”
Certified True Copy
Signatures of all the Directors/Authorized Signatories
and Seal of the Company
