Inemaan Projekt Isp. z o.o.

Manner of representation

If a multi-member management board is appointed, three members of the management board acting jointly, or two members of the management board acting jointly with a commercial proxy, are authorised to submit declarations of will, sign documents and incur obligations in the name and for the benefit of the company. Incurring obligations in the name and for the benefit of the company requires the consent of the supervisory board each time if the amount of the obligations exceeds: - in the case of short-term obligations, 40,000.00 zł (in words: forty thousand zlotys); - in the case of long-term obligations, irrespective of the amount. In the case of a one-person management board, the President of the Management Board is authorised independently to submit declarations of will, sign documents and incur obligations in the name and for the benefit of the company.