Covers sp. z o.o.

The president of the management board, with a multi-person management board alone, is authorized to make declarations of will and sign on behalf of the company, to incur liabilities and dispose of the right with a value of up to five times the amount of the share capital, each member of the management board independently, and above this value, two members of the management board jointly or one member of the management board with a proxy or a proxy acting within the scope of the authorization, or two proxies or a proxy and a proxy acting within the scope of the authorization, provided that the proxies and proxies are appointed