Setex Polska sp. z o.o. w likwidacji.

1. To represent the company on the outside, make statements and sign documents on behalf of the company, as well as to dispose of a right or making a commitment to the benefits of a value not exceeding PLN 1,000,000.00 (one million) is authorized, each member of the board itself. 2. To dispose of the law or commit to benefits with a value exceeding PLN 1,000,000.00 (one million) authorized by two members of the board or a board member together with a proxy.