CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF _______________________OPC HELD ON
"RESOLVED THAT the consent of the present Member of the Board be and is hereby accorded to enter into an agreement with Avenues India Pvt. Ltd., Mumbai for availing of payment gateway services on terms and conditions as specified in the Sub Merchant Agreement."

"FURTHER RESOLVED THAT Mr.......................................................................... Director of the OPC 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 Avenues India Pvt. Ltd. and to do all such acts that may be necessary to implement the foregoing resolution."

Director
(Name, sign and stamp)
DIN No._________