During the Management Board Meeting on December 10, 2018, the Board passed the following resolutions:

3/2018 on the appointment of the Chairman of the Arbitration Court by the Polish Blockchain and New Technology Chamber of Commerce.

On December 10, 2018, the Management Board of The Polish Blockchain and New Technology Chamber of Commerce decided in compliance with the Statute of the Chamber of Commerce and the Statute of the Arbitration Court of the Chamber of Commerce to appoint Mr. Konrad Zacharzewski for the seat of the Chairman of the Arbitration Court by the Polish Blockchain and New Technology Chamber of Commerce.

4/2018 on the appointment of the Secretary of the Arbitration Court by the Polish Blockchain and New Technology Chamber of Commerce.

On December 10, 2018, the Management Board of The Polish Blockchain and New Technology Chamber of Commerce decided in compliance with the Statute of the Chamber of Commerce and the Statute of the Arbitration Court of the Chamber of Commerce to appoint Mr. Arkadiusz Szczudło for the seat of the Secretary of the Arbitration Court by the Polish Blockchain and New Technology Chamber of Commerce.

5/2018 on the deadline for payment of the membership fee for ordinary members of the Polish Blockchain and New Technology Chamber of Commerce.

Due to the low number of completed payments, the Management Board of the Polish Blockchain and New Technology Chamber of Commerce decided to call for the Ordinary Members to immediately make payments of their annual membership fees for the period of one full year starting on the day of submitting their ordinary membership declarations. All necessary data, such as the bank account number, name and address of the Chamber, amount of the membership fee, can be found on the website of the Chamber https:/igbnt.pl and it is binding. At the same time, the Management Board of the Chamber decided that any Members of the Polish Blockchain and New Technology Chamber of Commerce, who do not make payment resulting from their declarations and the Statute of the Chamber shall be excluded from the list of Ordinary Members of the Polish Blockchain and New Technology Chamber of Commerce as of January 31, 2019 due to nonfulfillment of a requirement for being an Ordinary Member and on that day they will lose their right to vote during the General Assembly of the Polish Blockchain and New Technology Chamber of Commerce.

6/2018 on the uniform name of the Polish Blockchain and New Technology Chamber of Commerce in English.

On December 10, 2018, the Management Board of the Polish Blockchain and New Technology Chamber of Commerce decided, that the only correct name for the Chamber in the English language is the Polish Blockchain and New Technology Chamber of Commerce. The purpose of this decision is to facilitate communication in the international markets and it is also a recommendation for all users of the name to use the name Polish Blockchain and New Technology Chamber of Commerce, both in speaking and in writing.