1. |
The signature of the Chairman of the Board of Directors (and / or the CEO (Mr. Eyal Ben Simon) of the Company together, or the
signature of one of them with the additional signature of an officer
from Group A, shall bind the Company in any matter for an unlimited amount.
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2. |
The signatures of two officers from Group A (that are not subject to one another, apart from the CEO) 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 (Executive Vice President -
Chief Financial Officer)
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Menachem Neeman (Executive Vice President -
Chief Legal Officer and Corporate Secretary)
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/s/ Elad Sirkis
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Elad Sirkis, Advocate
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