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Board Resolution for Payment Gateway

1. The board of directors of [Company Name] passed a resolution to enter into an agreement with Citrus Payment Solutions Private Limited to facilitate e-commerce payment gateway services on its website. 2. The resolution authorized specific directors or authorized signatories to sign, submit, and execute the agreement and any other required documents. 3. A certified true copy of the board resolution was issued with the company seal affixed.

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Alleine Tupaz
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561 views1 page

Board Resolution for Payment Gateway

1. The board of directors of [Company Name] passed a resolution to enter into an agreement with Citrus Payment Solutions Private Limited to facilitate e-commerce payment gateway services on its website. 2. The resolution authorized specific directors or authorized signatories to sign, submit, and execute the agreement and any other required documents. 3. A certified true copy of the board resolution was issued with the company seal affixed.

Uploaded by

Alleine Tupaz
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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BOARD RESOLUTION FORMAT ( TO BE PRINTED ON COMPANY LETTER HEAD)

Date :-

CERTIFIED TRUE COPY OF THE EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD OF
DIRECTORS OF M/S…………………………………. HELD AT (Complete address)…………………………………………..
………….. ON ………………………………………

Agreement with Citrus Payment Solutions Private Limited

The Board passed the following resolution:-

"RESOLVED THAT the Company do enter into an arrangement with Citrus Payment Solutions Private
Limited for facilitating E-Commerce - Payment Gateway services on its website
__________________________

RESOLVED FURTHER THAT any of the following director/Authorised signatories of the company are
hereby authorized, singly / jointly, on behalf of the company to sign, submit and execute the
Agreement and other required applications, letters, documents, deeds and writings and do all such
acts, deeds and things as may be required in this regard to implement and give effect to this
resolution:

Name Signature
1.
2.

RESOLVED FURTHER THAT the Common Seal of the Company be affixed in accordance with the
provisions of the Articles of Association of the Company on the Agreement(s) and other documents
as may be required in this regard.”

Certified True Copy Co Seal.

For (Merchant name)

Signature: Signature:

Name: Name:

Designation: Designation:

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