Medical Clinic of Warsawsp. z o.o.

Manner of representation

To submit declarations of will on behalf of the company concerning the company's property rights or obligations and to sign documents on its behalf, the following are authorized: a) in the case of transactions with a value of up to PLN 20,000.00 – each member of the management board independently; b) in the case of transactions with a value above PLN 20,000.00 and up to PLN 150,000.00 – two members of the management board acting jointly, or a member of the management board together with a commercial proxy acting jointly. If, at the time of submitting the declaration, the one-time value of the obligation cannot be determined or the obligation is continuous in nature, the sum of the obligation for a period of 12 months must be assumed, or, if the obligation covers a shorter period, the sum of the obligation for that entire period; c) in the case of transactions with a value above PLN 150,000.00 – three members of the management board acting jointly, or two members of the management board together with a commercial proxy acting jointly. If, at the time of submitting the declaration, the one-time value of the obligation cannot be determined or the obligation is continuous in nature, the sum of the obligation for a period of 12 months must be assumed, or, if the obligation covers a shorter period, the sum of the obligation for that entire period; d) in the case of transactions consisting in the conclusion of an employment contract, a civil-law contract or a B2B cooperation contract – each member of the management board independently. To submit declarations concerning the company's non-property rights and obligations and to sign documents on its behalf, two members of the management board acting jointly or a member of the management board together with a commercial proxy acting jointly are authorized.