MOJE Przyprawysp. z o.o.

Manner of representation

1. The management board consists of one (one) to four (members) appointed or dismissed by the meeting of partners. 2. In the case of a one-person management board, the President of the Management Board acting independently is authorized to make declarations of will on behalf of the company and represent it. 3. In the case of a management board, two members of the management board acting jointly or each member of the management board acting jointly with a commercial proxy are authorized to make declarations of will on behalf of the company and represent it. 4. Members of the management board are appointed for a one-year term of office. Each member of the management board may be dismissed by the meeting of partners before the expiry of the term of office. Members of the management board are not appointed for a joint term of office. 5. All matters related to conducting the company's affairs that are not reserved by law or by these articles of association for the competence of the meeting of partners fall within the scope of activity of the management board. 6. A member of the management board may not engage in interests competing with those conducted by the company or participate in a competing company as a general partner or member of its governing bodies.