Offgrid Mindssp. z o.o.

Manner of representation

The following persons are authorised to represent the company externally and to make declarations on behalf of the company: 1. In the case of a one-person management board: the member of the management board independently. 2. In the case of a two- or three-person management board: A) when disposing of a right or incurring financial liabilities involving a performance not exceeding PLN 100,000.00 (one hundred thousand zlotys), as well as in acts authorising actions within the above scope: a member of the management board independently; B) when disposing of a right or incurring financial liabilities involving a performance exceeding PLN 100,000.00 (one hundred thousand zlotys), as well as in acts authorising actions within the above scope: two members of the management board jointly or a member of the management board jointly with a commercial proxy; C) when appointing a commercial proxy: all members of the management board; D) in non-financial matters, making declarations on behalf of the company requires the joint action of two members of the management board or one member of the management board jointly with a commercial proxy.