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Phoenix Holdings Ltd., et al. – ‘SC 13G/A’ on 2/18/20 re: Caesarstone Ltd. – ‘EX-99’

On:  Tuesday, 2/18/20, at 12:56pm ET   ·   Accession #:  1178913-20-581   ·   File #:  5-87315

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/18/20  Phoenix Holdings Ltd.             SC 13G/A               2:104K Caesarstone Ltd.                  Z-K Global Ltd/FA
          Delek Group Ltd.
          Itshak Sharon (Tshuva)

Amendment to Statement of Acquisition of Beneficial Ownership by a Passive Investor   —   Sch. 13G
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G/A    Amendment to Statement of Acquisition of            HTML     56K 
                Beneficial Ownership by a Passive Investor                       
 2: EX-99       Miscellaneous Exhibit -- exhibit_3                  HTML     12K

‘EX-99’   —   Miscellaneous Exhibit — exhibit_3

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 

Exhibit 3
 
 [Unofficial Translation]
 
December 12, 2019
 
Powers of Signature in The Phoenix Holdings Ltd.
(hereinafter: the "Company")
 
In accordance with a resolution of the Board of Directors of the Company, the powers of signatures in the Company as of December 12, 2019, are as follows:
 
General Rights of Signature
 

 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.
 

 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.
 

 3.
***
 

 4.
***
 
Delegation and Revocation of Powers
 

 5.
***
 

 6.
***
 

 7.
***

Group A
Group B
***
***
***
***
***
  
***
  
Eli Schwartz (Executive Vice President - Chief Financial Officer)
  
Menachem Neeman (Executive Vice President - Chief Legal Officer and Corporate Secretary)
  
 
I hereby certify that the aforesaid resolutions of the Board of Directors were duly adopted and are binding on the Company for all intents and purposes.

 
/s/ Elad Sirkis
Elad Sirkis, Advocate

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13G/A’ Filing    Date    Other Filings
Filed on:2/18/20SC 13G/A
12/12/19
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Filing Submission 0001178913-20-000581   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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