Vector Dynamicssp. z o.o.

Manner of representation

In the case of a multi-member management board, the following persons are authorised to submit declarations, perform legal acts and sign documents on behalf of the company and to represent it externally: a) in non-property matters and matters concerning the company's property rights and obligations with a value not exceeding 200,000 złoty (in words: two hundred thousand złoty), each member of the management board independently; b) in matters concerning the company's property rights and obligations with a value exceeding 200,000 złoty (in words: two hundred thousand złoty), the following person is authorised to submit declarations of will and sign on behalf of the company: • the President of the Management Board acting independently, or • the other members of the management board acting independently, provided that the prior consent of the partners' meeting is obtained in the form of a resolution, failing which the act shall be void.