EM Food & Pharma Productionsp. z o.o.

Manner of representation

In the case of a multi-member management board, the following joint action is required to make declarations of will on behalf of the company: 1. two members of the management board, or one member of the management board jointly with a commercial proxy; 2. three members of the management board, or two members of the management board jointly with a commercial proxy, in matters concerning: a) the disposal of the enterprise or its organised part, b) the lease of the enterprise or its organised part, c) the establishment of a limited right in rem on the enterprise, d) the acquisition of real property, perpetual usufruct, a cooperative ownership right, or an interest in those rights, e) the disposal of real property, perpetual usufruct, a cooperative ownership right, or an interest in those rights, f) the disposal, encumbrance, granting of licences and sublicences with respect to proprietary copyrights or trademarks, g) entering into, terminating or amending loan, credit, factoring or leasing agreements.