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4. Resolution concerning the appointment of a member of the Jewish Agency Board of Governors to serve as a director on an IEF company

Whereas:

The By-laws of the Jewish Agency [Section VIII, clause F3(a)] do not allow, inter alia, members and associate members of the Executive of JAFI and members of the Board of Governors of JAFI to be appointed as directors of Jewish Agency companies, including IEF companies, unless the Board of Governors, upon the written request of the Chairman of the Assets and Liabilities Committee, with the approval of the Chairman of the JAFI Executive and Deputy Chairman of the JAFI Executive, allows such an appointment as an exception, provided that it be satisfied that special circumstances exist; and

 

Whereas:

The Chairman of the Assets and Liabilities Committee, having received the approval of the Chairman of the JAFI Executive and Deputy Chairman of the JAFI Executive, hereby requests the Board of Governors to allow the appointment of Mr Bruce Arbit, a member of the Board of Governors, to the Board of Directors of the IEF company: Education, Culture and Neighborhood Renewal Company in Tel Aviv (est. by the Jewish Agency for Israel) Ltd.(CC); and

 

Whereas:

Mr Bruce Arbit has special knowledge and experience which can help and contribute to the activity of the company to which it is proposed to appoint him as a director, the Board of Governors is satisfied that special circumstances exist for this appointment.

 

Therefore be it resolved:

 

To allow the appointment of Mr Bruce Arbit as a member of the Board of Directors of the IEF company: Education, Culture and Neighborhood Renewal Company in Tel Aviv (est. by the Jewish Agency for Israel) Ltd.(CC).

 

All other rules relevant to the appointment of a director to this company will apply to this appointment which will be submitted to the general meeting of shareholders of the company for approval.


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Friday 29 August, 2014 (c) All rights reserved to the Jewish Agency יום שישי ג' אלול תשע"ד