CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF PARTNERS OF THE LIMITED LIABILITY PARTNERSHIP HELD ON
"RESOLVED THAT the consent of the Board be and is hereby accorded to enter into an agreement with INFIBEAM AVENUES LIMITED, Mumbai for availing of payment gateway services on terms and conditions as specified in the Sub Merchant Agreement."
"FURTHER RESOLVED THAT Mr.......................................................................... Partner of the LLP be and hereby severally authorized to sign and execute on behalf of the LLP, all agreements, undertakings and any other documents that may be necessary for availing the said services from INFIBEAM AVENUES LIMITED and to do all such acts that may be necessary to implement the foregoing resolution."
