Peretti Housesp. z o.o.

Manner of representation

To make declarations of will and incur obligations on behalf of the company or dispose of a right within the scope of property and non-property rights and obligations: 1. in the case of a one-person management board, the President of the Management Board is authorized to act independently. 2. in the case of a multi-member management board: a) for the company to dispose of a right or incur an obligation to render a performance with a value not exceeding 50,000 złoty (in words: fifty thousand złoty 00/100), each member of the management board is authorized to act independently; b) for the company to dispose of a right or incur an obligation to render a performance with a value exceeding 50,000 złoty (in words: fifty thousand złoty 00/100), two members of the management board acting jointly are authorized.