1. In case a single board to submit on behalf of declarations and to sign agreements on behalf of the company is authorized Chairman of the Board itself. 2. In case a group board to submit on behalf of declarations of intent and sign agreements on behalf of the Company are: 1) the CEO individually to the value of 100,000.00 zł. (One hundred thousand 2) Chairman of the Board acting jointly with another member of the Board or a proxy over 100,000.00 zł. (One hundred thousand 3) two other members of the Management Board acting jointly or any other member of the Board acting jointly with a proxy.
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