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Perion Network Regulatory Filings 2007

Nov 19, 2007

6979_rns_2007-11-19_fc1191fb-911f-41d1-920e-97298536738d.pdf

Regulatory Filings

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רֹשֶׁם
הַעֲשָׂרִים
קבלה מ
אושר ע
תאריך_
חותמת_

COMPANIES ORDINANCE [NEW VERSION], 5743-1983

MEMORANDUM OF ASSOCIATION

img-0.jpeg

  1. The Company's name: Newcom Ltd.
  2. The objects for which the Company was formed (state the main objects):

(a) The development, manufacture and marketing of software's.
(b) Any other object on which the Company's board of directors resolves.

  1. The liability of the members is limited.
  2. The Company's share capital is NIS 38,100 divided into 3,810,000 ordinary shares of NIS 0.01 n.v. each.

We the undersigned wish to be incorporated as a company pursuant to this memorandum of association, and we each agree to take the number of shares in the Company's capital recorded alongside our name:

Subscribers' names (ID no, address, description No. of shares taken Signature
1. Michal Halperin 1 אַרְדִּיִּיִּיִּיִּי
2. Erdinast Ben Nathan Trusts Ltd.
No. 51-167819-5 1 אַרְדִּיִּיִּיִּיִּי

Total number of shares taken: 2

The 2nd day of November 1999

Witness to above signatures: img-1.jpeg

WORD POWER LTD, THE PROFESSIONAL LEGAL TRANSLATORS, TEL. 03-5258588; FAX. 03-5283096


רשת החברות
העתק מתאים למקור
קבלה מס' 1
אושר ע"י
תאריך 1999
חותמת
1
1
1
1
1
1
1
1
1
1
1
1
1

ANIES ORDINANCE [NEW VERSION], 5743-1983

MEMORANDUM OF ASSOCIATION

VERTICON LTD

img-2.jpeg

The company's name: Vericon Ltd.

  1. The objects for which the Company was formed (state the main objects):

(a) The development, manufacture and marketing of software’s.

(b) Any other object on which the Company's board of directors resolves.

  1. The liability of the members is limited.

  2. The Company's share capital is NIS 38,100 divided into 3,810,000 ordinary shares of NIS 0.01 n.v. each.

We the undersigned wish to be incorporated as a company pursuant to this memorandum of association, and we each agree to take the number of shares in the Company's capital recorded alongside our name:

Subscribers' names (ID no, address, description No. of shares taken Signature
1. Michal Halperin 1 127
2. Erdinast Ben Nathan Trusts Ltd.
No. 51-167819-5 1 127

Total number of shares taken: 2

The 2nd day of November 1999

Witness to above signatures: img-3.jpeg

2.11.99

WORD POWER LTD, THE PROFESSIONAL LEGAL TRANSLATORS, TEL. 03-5258588; FAX. 03-5283096