DOKI Nowej Epokisp. z o.o.

Manner of representation

The company is represented externally and declarations of will are made on behalf of the company by: 1. in the case of a one-person management board – a member of the management board independently; 2. in the case of a two-person management board: a) for disposing of a right or incurring property liabilities involving a performance not exceeding PLN 10,000.00 (ten thousand zlotys), as well as for acts authorising transactions within the above scope – a member of the management board independently; b) for disposing of a right or incurring property liabilities involving a performance exceeding PLN 10,000.00 (ten thousand zlotys), as well as for acts authorising transactions within the above scope – 2 (two) members of the management board jointly or a member of the management board jointly with a commercial proxy; c) for other acts – 2 (two) members of the management board jointly or a member of the management board jointly with a commercial proxy; 3. in the case of a management board consisting of at least three persons: a) for disposing of a right or incurring property liabilities involving a performance not exceeding PLN 10,000.00 (ten thousand zlotys), as well as for acts authorising transactions within the above scope – a member of the management board independently; b) for disposing of a right or incurring property liabilities involving a performance exceeding PLN 10,000.00 (ten thousand zlotys) and at the same time not exceeding PLN 100,000.00 (one hundred thousand zlotys), as well as for acts authorising transactions within the above scope – 2 (two) members of the management board jointly or a member of the management board jointly with a commercial proxy; c) for disposing of a right or incurring property liabilities involving a performance exceeding PLN 100,000.00 (one hundred thousand zlotys), as well as for acts authorising transactions within the above scope – 3 (three) members of the management board jointly or 2 (two) members of the management board jointly with a commercial proxy; d) for other acts – 3 (three) members of the management board jointly or 2 (two) members of the management board jointly with a commercial proxy.