Dominatasp. z o.o.

Manner of representation

Where the management board is a one-person management board, the only member of the management board has the right to represent the company independently. Where the management board is a multi-member management board, the President of the Management Board independently or two members of the management board acting jointly are authorised to make declarations and sign documents on behalf of the company. In the case of a decision of the management board resulting in the company incurring an obligation whose value exceeds PLN 100,000.00 (one hundred thousand złoty), the prior consent of the partners expressed in a resolution is required. A decision of the management board resulting in the company incurring an obligation whose value exceeds PLN 100,000.00 (one hundred thousand złoty) does not require the consent of the partners expressed in a resolution if the obligation arises from lease and tenancy agreements.