Incredimail 2011 Annual Report Download - page 132

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Date: September 6 2011
Bank Leumi le-Israel B.M.
Dear Sir/Madam,
We hereby confirm our agreement to the above and instruct you to debit the Loan Account with the commissions specified in Clause 5 above, whenever same shall be
due, whether the account is in credit or in debit or shall be become overdrawn as a result thereof.
IncrediMail Limited
__________________
__________________
I, the undersigned, _____________________________________, the lawyer acting for IncrediMail Ltd., hereby confirm that the board of directors of IncrediMail
Ltd, unanimously adopted written resolutions on _____________, authorizing Messrs ________ and__________ to countersign this letter, that the resolutions
specified above, were duly passed in accordance with the law and the memorandum and articles of association of IncrediMail Ltd. and that the same have been duly
signed by all the directors of IncrediMail Ltd. I further confirm that the above signature composition binds IncrediMail Ltd.
___________
________________________________________________________,
Adv._____________________________________________
Date
Name Surname
Signature
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4
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