AMDsp. z o.o.

Manner of representation

For making declarations of will and signing documents in non-property matters, each member of the management board, a commercial proxy and an attorney-in-fact within the scope of the power of attorney are authorised to act independently. If the management board consists of two or more persons, for making declarations on behalf of the company resulting in the disposal of a right whose value does not exceed the equivalent in zlotys of PLN 20,000 (in words: twenty thousand zlotys), inclusive, or the incurring of an obligation to provide a performance with a value equivalent in zlotys of up to PLN 20,000 (twenty thousand zlotys), each member of the management board is authorised to act independently. If the management board consists of two or more persons, making declarations on behalf of the company resulting in the disposal of a right whose value exceeds the equivalent in zlotys of PLN 20,000 (in words: twenty thousand zlotys), or the incurring of an obligation to provide a performance with a value equivalent in zlotys exceeding PLN 20,000 (in words: twenty thousand zlotys), requires the joint action of two members of the management board.