1. |
The signature of the Chairman of the Board of Directors and the General Manager of the Company together, or the signature of one of them with the addition of a
director from Group A, shall bind the Company in any matter for an unlimited amount.
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2. |
The signatures of two directors from Group A (who are not a director and his subordinate, and excluding directors who are the subordinates of the General Manager
of the Company) shall bind the Company in any matter up to a sum of NIS 400,000,000.
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3. |
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4. |
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5. |
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6. |
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7. |
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Group A
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Group B
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Eli Schwartz - Chief Financial Officer
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Menachem Neeman - Chief Legal counsel and
Corporate Secretary
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/s/ Mor Albojm Goldberg
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Mor Albojm Goldberg,
Advocate
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