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1.
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* * *
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2.
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* * *
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3.
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The joint signature of two representatives from Group B together with the Company stamp or its printed name shall bind the Company in any matter.
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4.
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* * *
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5.
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* * *
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6.
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* * *
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Group A
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Group B
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Group C
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Group D
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* * *
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* * *
Yossi Tamar
ID Number: * * *
Shay Itshak Lior
ID Number: * * *
Arie Weber
ID Number: * * *
* * *
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* * *
* * *
* * *
* * *
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* * *
* * *
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7.
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The aforesaid decision of the board of directors was duly accepted.
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Sincerely, |
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/s/ Ori Zanco
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| Ori Zanco, Adv. | |
| Legal Advisor | |
| Capital Point Ltd. |