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Phoenix Holdings Ltd. – ‘SC 13G’ on 2/11/21 re: Sapiens International Corp. NV – ‘EX-99’

On:  Thursday, 2/11/21, at 11:24am ET   ·   Accession #:  1178913-21-473   ·   File #:  5-45049

Previous ‘SC 13G’:  ‘SC 13G/A’ on 2/11/21   ·   Next:  ‘SC 13G/A’ on 2/11/21   ·   Latest:  ‘SC 13G’ on 5/1/24

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

 2/11/21  Phoenix Holdings Ltd.             SC 13G                 2:66K  Sapiens International Corp. NV    Z-K Global Ltd./FA

Statement of Acquisition of Beneficial Ownership by a “Passive” Investor   —   Sch. 13G   —   WA’68
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G      Statement of Acquisition of Beneficial Ownership    HTML     40K 
                by a "Passive" Investor                                          
 2: EX-99       Miscellaneous Exhibit -- exhibit_1                  HTML     10K 


‘EX-99’   —   Miscellaneous Exhibit — exhibit_1


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



 C: 

Exhibit 1
 
 [Unofficial Translation]
 

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.

 
Elad Sirkis, Advocate



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13G’ Filing    Date    Other Filings
Filed on:2/11/2113F-HR,  SC 13G,  SC 13G/A
12/12/19
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Filing Submission 0001178913-21-000473   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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