Hanner & Ofer Lawyers in Israel

Representative Action	Interpretation of the law
Office Holders in a Company	Foundation of a Company
Directors’ Appointment and Term of Office	Incorporation
Term of Office of Director and Termination thereof	Right of Incorporation
Restrictions on Appointment and Termination of Office	Legal Personality
Corporation as a Director	Establishment and Registration of a Company
Substitute Director	Purpose of Company
External Director	Acts Performed by a Promoter
Appointment and Dismissal of Other Office Holders	Articles of Association
Duties of Office Holders	Contents of Articles and their Alteration
Duty of Care	Name of the Company
Fiduciary duty	Objects of the Company
Exemption, Indemnification and Insurance	Registered Share Capital and Distribution Thereof
Rights of Director	Limitation of Liability
Transactions with Interested ies	The Registrar of Companies
Capital of the Company	The Companies Registry
Securities and Transactions Therein	Keeping of Registers
Freedom to Diversify	Appeal
Registered Share Capital	Structure of the Company
Issue of Securities	Organs of the Company, their Powers and the Liability for their Acts
Transfer of Securities	Division of Powers Among Principal Organs
Preservation and Distribution of Capital	Liability of Company for Acts of Organs
Permitted Distribution	Liability of Individuals in an Organ
Dividend	Avoidance of Unauthorized Acts
Purchase	The General Meeting
Prohibited Distribution	Powers of the General Meeting
Redeemable Securities	Annual General Meeting and Special General Meeting
Acquisition of Companies	Convening and Direction of General Meeting
Merger	General Meeting of a Private Company
Special Tender Offer	Quorum at General Meeting and Chairman of General Meeting
Forced Sale of Shares	Voting at General Meeting
Purchase of Shares of the Minority by Holder of Control in a Public Company	Voting by Voting Paper and Statement of Position
Power to Purchase the Shares of Opposing	Minutes of the Meeting
Shareholders in a Private Company	Defects in Convening Meetings
General Provisions	The Board of Directors
Alteration of Class of Corporation	Powers of the Board of Directors
Foreign Companies	Chairman of Board of Directors
Compromise or Arrangement	Convening of Meetings of Board of Directors
Remedies and Monetary Sanctions	Meetings of the Board of Directors and their Direction
Remedies	Voting at the Board of Directors
Monetary Sanctions	Minutes of Meetings of the Board of Directors
A Public Company Whose Shares are Traded Outside Israel	Defects in Convening Meetings of the Board of Directors
Regulations	Committees of the Board of Directors
Repeal, Transitional Provisions, Application and Commencement	Audit Committee
Appointment of Auditor	The General Manager
Independence	Administration of the Company
Ending of Auditor’s Term of Office	Register of Shareholders and Register of Substantial Shareholders
Fees Payable to Auditor	The Registers
Powers, Duties and Responsibilities of Auditor	Register of Shareholders
Financial Reports	Registration of Share Warrant
The Shareholder	Register of Substantial Shareholders and Additional Register of Shareholders Outside Israel
The Shareholder and the Share Certificate	Reporting
Rights and Obligations of Shareholders	Reports of Private Companies
Derivative and Class actions	Reporting by Public Company
Derivative Action and Derivative Defense	Internal Auditor in a Public Company
	Auditor

Duty of Care

Voting by Voting Paper and Statement of Position

Register of Substantial Shareholders and Additional Register of Shareholders Outside Israel