Future Investsp. z o.o.

Manner of representation

To make declarations of will on behalf of the company, each member of the management board is authorized to act independently, in particular: a) each member of the management board is independently authorized to sign all powers of attorney, declarations, documents and agreements on behalf of the company; b) the above authorization applies to all legal and factual acts; c) the authorization to represent the company independently also includes making declarations and signing documents before courts, public administration authorities, and all public and private institutions. Disposing of a right or incurring obligations to provide a performance with a value exceeding PLN 100,000.00 (one hundred thousand złoty) within a single transaction requires a prior resolution of the partners, except for signing a construction works agreement performed by the company, which requires the signatures of all members of the management board.