Warsaw Attics sp. z o.o. Zachariasza 1 sp.k.

1) partner authorized to represent the company and the conduct of its affairs is a general partner; 2) The general partner is the Warsaw attics sp., Based in Warsaw, KRS 427,276; 3) the manner of representation of the general partner: in the case of one person board to make statements and sign on behalf of the general partner is entitled member of the board alone; if the board is multiplayer, to make statements on behalf of the general partner is entitled CEO alone or two board members jointly, or a member of the Board together with a proxy; 4) The current composition of the board of the general partner: Krzysztof alexander Kawalec - CEO, Jan peter skwarczek - Vice President.