"TOKARY" sp. z o.o.

If the management board consists of one member, the company is represented by that member of the board of the company itself. If the management board consists of more than one member, and the resolution of the company's shareholders did not introduce the function of a member of the board of the group a and the function of a member of the management board of the company B, the company represents two members of the company's board acting jointly. If the management consists of more than one member and the resolution of the company's shareholders has been the member of the management board of the company and the member of the management board of the group B company, the company is represented by any board member of the group company and together with any member of the board of the b group company acting jointly.