Incredimail 2013 Annual Report Download - page 145

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INCREASE OF CAPITAL
The Company shall have the power to issue redeemable shares and redeem the same all in accordance with, and subject to, the
provisions of the Law.
SHARES
9.
Increase of Capital
9.1.
The Company, by resolution of the Shareholders, may from time to time, whether or not all the shares then authorized have
been issued, and whether or not all the shares theretofore issued have been fully called up for payment, increase its
authorized share capital. Any such new share capital shall be of such amount and divided into shares of such nominal values
and (subject to any special rights then attached to any existing class of shares) bear such rights or preferences or be subject to
such conditions or restrictions (if any) as the resolution approving such share capital increase shall provide.
9.2.
Except so far as otherwise provided in such resolution or pursuant to the Articles, such new shares shall be subject to all the
provisions of the Articles applicable to the shares of such class included in the existing share capital.
10.
Modification of Class Rights
10.1.
If at any time the share capital of the Company is divided into different classes of shares, the right attached to any class
(unless otherwise provided by the terms of issue of the shares of that class) may be modified only upon consent of a separate
general meeting of the holders of the shares of that class. The provisions of these Articles relating to general meetings of
Shareholders shall apply
mutatis mutandis
to every such separate general class meeting.
10.2.
Unless otherwise provided by these Articles, the increase in an authorized class of shares, or the issuance of additional shares
thereof out of the authorized and unissued share capital, shall not be deemed, for the purposes of Article
10.1 to vary,
modify or abrogate the rights attached to previously issued shares of such class or of any other class of shares.
11.
Redeemable Shares
12.
Issuance of Share Certificates; Replacement of Lost Certificates
12.1.
Share certificates, when issued, shall be issued, upon the written request of a Shareholder, under the Seal and shall bear the
signature of any person or persons so authorized by the Board.
12.2.
Each Shareholder shall be entitled to one or more numbered certificate(s) for all the shares of any class registered in his
name, each of which shall state the number of shares represented by the certificate, their serial numbers and the amount paid
on account of their nominal value.
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