Drukarnia Opakowań "OPUS" S.A. w upadłości likwidacyjnej

1. The management board consists of one to three persons, including the president and vice-presidents of the board. 2. If the composition of the board is single-person, all rights of members of the board are vested in one member of the board, ie the chairman of the board. 3. If the company's management board is composed of several persons, the president of the management board is authorized to make statements and sign on behalf of the company, or the cooperation between the vice president of the board and the president of the management board or two vice presidents of the board or one of the vice presidents with a proxy.