Matrix R&Dsp. z o.o.

Manner of representation

The following persons are authorised to represent the company externally and to make declarations on behalf of the company: 1. in the case of a one-person management board: the member of the management board independently; 2. in the case of a management board consisting of at least two members: a) for disposing of a right or incurring financial obligations involving a performance not exceeding 50,000 złoty (fifty thousand złoty), as well as for acts authorising such activities within the above scope: one member of the management board independently; b) for disposing of a right or incurring financial obligations involving a performance exceeding 50,000 złoty (fifty thousand złoty), as well as for acts authorising such activities within the above scope: two members of the management board, or a member of the management board together with a commercial proxy; c) for other acts: two members of the management board, or a member of the management board together with a commercial proxy.