Wanicki Rentalsp. z o.o.

Manner of representation

In the case of a one-person management board, the company is represented by the sole member of the management board independently. In the case of a multi-member management board, the company is represented by the President of the Management Board acting independently or by two members of the management board acting jointly. Furthermore, without limiting the President of the Management Board’s right to represent the company independently in all judicial and extrajudicial acts, each member of the management board may independently represent the company in acts creating obligations or involving disposal with a value not exceeding 1,000,000 złoty (in words: one million złoty). In the case of sales contracts for motor vehicles, machinery and equipment (including semi-trailers for tractor units and bodies of these vehicles) and accessories for motor vehicles, where the company acts as purchaser or seller, the limit described in the preceding sentence amounts to 6,000,000 złoty (in words: six million złoty).