MKM Pharma sp. z o.o.

1. In the case of one person board appointed chairman of the board, which can make statements and sign on behalf of the Company individually. 2. In the case of group board to make declarations of will and sign on behalf of the company is entitled each board member separately to the amount of 100,000.00 zł (one hundred thousand). 3.Czynności legal and factual resulting in the company incurring liability exceeds the amount of 100,000.00 zł (one hundred thousand) requires the cooperation of two members of the board or one board member with a proxy. On the other hand, when the board is appointed president of the dormitory, it is authorized to make statements and sign documents on behalf of the company without restrictions - individually.