Board of Resolution containing the following text matter on Company's letterhead and duly signed by at least TWO Directors & by the authorized signatory also:
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF DIRECTOR’S OF THE _________________________________ COMPANY 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 agreement."
"FURTHER RESOLVED THAT Mr.......................................................................... Director of of the company be and hereby 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 Infibeam Avenues Limited And to do all such acts that may be necessary to implement the foregoing resolution.”
