Date:

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

Ingenico ePayments India Private

Considered and approved taking up a Payment Gateway from
Limited” (Formerly known as E-Billing Solutions Pvt. Ltd and TechProcess Payment
Services Ltd)

“RESOLVED THAT the consent of the Board be and is hereby accorded to enter into an agreement
with Ingenico ePayments India Private Limited” (Formerly known as E-Billing Solutions
Pvt. Ltd and TechProcess Payment Services Ltd) for availing of payment gateway services on terms
and conditions as specified in the agreement.”

“RESOLVED FURTHER THAT Mr. _______________________________ - _______________ (Designation) of the

company, be and is hereby singly authorized to sign and execute on behalf of the company, all agreements,
Ingenico
undertakings and any other documents that may be necessary for availing the said services from
ePayments India Private Limited” (Formerly known as E-Billing Solutions Pvt. Ltd and
TechProcess Payment Services Ltd) and to do all such acts that may be necessary to implement the
foregoing resolution.

Name Designation Signature

1.

2.

Certified True Copy

For

Authorized Person Signature with Company Seal