Full Press Release Details
OF THE BOARD OF DIRECTORS OF
A. Sav DiPasquale has resigned as
Chief Executive Officer and President
effective December 23, 2013; and
B. Vered Caplan has agreed to
act as interim Chief Executive Officer
effective December 23, 2013.
| 1. | The resignation of Sav DiPasquale as an officer of the Corporation be and are hereby accepted. | |
| 2. | Vered Caplan be and is hereby appointed as interim Chief Executive Officer and President of the Corporation. | |
| 3. | Any one director or officer of the Corporation be and is hereby authorized and directed, as the Authorized Signatory of the Corporation, to: | |
| (a) | execute and deliver for and on behalf of the Corporation, under the common seal of the Corporation or otherwise, such other instruments and documents of any kind whatsoever in such form and with such amendments or variations as such Authorized Signatory deems necessary, appropriate or expedient in the circumstances, and | |
| (b) | do or cause to be done all such other acts or things for or on behalf of the Corporation as may be, in such Authorized Signatory's sole discretion, necessary, appropriate or expedient in the circumstances, |
for the purpose of giving effect to these resolutions and the completion of the matters contemplated herein, and the execution and delivery by the Authorized Signatory of any agreement, direction, certificate, acknowledgement or other document of any kind whatsoever in the name of or on behalf of the Corporation in connection with any transaction or matter contemplated by these resolutions shall be binding on the Corporation and shall be conclusively presumed to be the act of the Corporation.
| /s/ VERED CAPLAN | /s/ GUY YACHIN | |
| VERED CAPLAN | GUY YACHIN | |
| /s/ YARON ADLER | /s/ ETTI HANOCHI | |
| YARON ADLER | ETTI HANOCHI | |
| /s/ DAVID SIDRANSKY | ||
| DAVID SIDRANSKY |