Scribd Logo
Upload

Welcome to Scribd!

  • 280 views

    CPSPL Board Resolution Format

    Uploaded by

    Sarfaraj Ovi
    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.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    CPSPL Board Resolution Format

    Uploaded by

    Sarfaraj Ovi
    280 views1 page
    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.

    Original Title

    CPSPL Board Resolution Format.doc

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    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.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    280 views1 page

    CPSPL Board Resolution Format

    Uploaded by

    Sarfaraj Ovi
    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.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 1

    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:

    You might also like