[On the Company’s letterhead]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS (“BOARD”)
OF [INSERT YOUR COMPANY’S NAME] (“COMPANY”) HELD ON [INSERT DATE] AT [INSERT ADDRESS]
COMMENCED AT [INSERT TIME] AND CONCLUDED AT [INSERT TIME].
_____________________________________________________________________________________________

To appoint authorised signatories to execute agreements on behalf of the Company

RESOLVED THAT the Board authorises and empowers [__], [designation], jointly / severally to negotiate, make,
sign, execute, endorse and deliver in the name of and on behalf of the Company any and all written instruments,
agreements, documents, contracts, obligations, certificates and other instruments for the purposes of effecting
partnerships between the Company and service providers, vendors, contractors and any other third-parties.

RESOLVED FURTHER THAT the person(s) named above be and is hereby authorised to do all such acts, deeds,
matters and things as may be necessary or expedient to give effect to such agreements.

For [INSERT YOUR COMPANY’S NAME AND SEAL ]

_________________________
[INSERT NAME OF THE AUTHORISED SIGNATORY
DIRECTOR [INSERT DIN]

[INSERT NAME OF THE AUTHORISED SIGNATORY

DIRECTOR [INSERT DIN]