Masterkor Korepetycjesp. 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 submit declarations on behalf of the company independently; in the case of a multi-member management board, each member of the management board is authorized to submit declarations on behalf of the company independently; with respect to the company’s proprietary and non-proprietary rights and obligations exceeding PLN 10,000.00, in the case of a multi-member management board, the President of the Management Board and the Vice-President of the Management Board acting jointly are authorized to submit declarations on behalf of the company, or each of them acting jointly with another member of the management board; an independent commercial proxy is authorized to independently submit declarations on behalf of the company in all matters connected with conducting the business, in particular before all state administration institutions, such as tax offices, the Social Insurance Institution, the Central Statistical Office, customs and tax offices, municipal offices, city offices, district starost offices, provincial administration offices, administrative courts, and in court proceedings, except for acts requiring a special power of attorney (e.g. disposal of the business or appointment of a procedural attorney-in-fact); a joint commercial proxy is authorized to submit declarations on behalf of the company acting jointly with another commercial proxy or a member of the management board, except for matters before all state administration institutions, such as tax offices, the Social Insurance Institution, the Central Statistical Office, customs and tax offices, municipal offices, city offices, district starost offices, provincial administration offices, administrative courts, and in court proceedings, where the joint commercial proxy is authorized to act independently.