Porta Medyk sp. z o.o.

In the case of group board: 1) in cases resulting in incurring liabilities or Regulation assets with a value not exceeding 50,000 (fifty thousand) - to make declarations of will on behalf of the company which is independently each board member, 2) in cases resulting in incurring liabilities or Regulation assets the amount exceeding 50,000 (fifty thousand) - is required for two members of the board or one member of the Management board together with a proxy, 3) in other cases the company represents two members of the board or a board member together with a proxy, 4) recognizes that in the case of make declarations of will on the benefits of continuous, performed in a given period of time,the amount of the value of the obligation or regulation property is determined as the sum of benefits for one year, and if the benefits are to last less than a year, for its entire duration.