CSI Engineeringsp. z o.o.

Manner of representation

In the case of a one-person management board, the sole member of the management board is authorized to make declarations on behalf of the company. In the case of a one-person management board and the granting of joint commercial procuration, two commercial proxies covered by the joint commercial procuration, acting jointly, are also authorized to make declarations on behalf of the company. In the case of a management board consisting of two or more persons, the President of the Management Board is independently authorized to make declarations on behalf of the company. In all other cases, joint action by two members of the management board (who are not the President of the Management Board), or by one member of the management board (who is not the President of the Management Board) jointly with a commercial proxy, is required to make declarations on behalf of the company.