Fundacja ZatemFoundation

Manner of representation

1. For making declarations of will on behalf of the foundation, including in property matters exceeding PLN 3,000, the signatures of two authorised members of the foundation's management board acting jointly are required. 2. For making declarations of will on behalf of the foundation, including in property matters below PLN 3,000, the President of the Management Board independently or the Vice-President of the Management Board independently shall make them. 3. For making declarations of will on behalf of the foundation in matters connected with signing agreements, making donations and opening bank accounts, the President of the Management Board independently, or the Vice-President of the Management Board independently, shall make them. 4. For making declarations of will on behalf of the foundation concerning the acceptance of donations, each member of the foundation's management board may act independently. 5. Each member of the foundation's management board is obliged and authorised to conduct the foundation's affairs. Each member of the management board may, without a prior resolution of the foundation's management board, conduct matters not exceeding the scope of the foundation's ordinary activities. 6. By resolution, the management board may appoint attorneys-in-fact for specific legal actions. Unless their content provides otherwise, the powers of attorney of the foundation's management board do not authorise the granting of further powers of attorney.