Incredimail 2014 Annual Report Download - page 101
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8.1.4.
Reduce its share capital in any manner, including with and subject to any incidental authorities and/or consents
required by law.
8.2. Upon
any consolidation or subdivision of shares that may result in fractional shares, the Board may settle any difficulty that
may arise with regard thereto as it deems fit, including, without limitation, by:
8.2.1.
Allotting, in contemplation of, or subsequent to, such consolidation or other action, such shares or fractional
shares sufficient to preclude or remove fractional shareholdings;
8.2.2.
Notwithstanding Section 295 of the Law, making such arrangements for the sale or transfer of the fractional
shares to such other shareholders of the Company at such times and at such price as the Board deems fit so as to
most expeditiously preclude or remove any fractional shareholdings and cause the transferees of such fractional
shares to pay the full fair market value thereof to the transferors, and the Board is hereby authorized to act as
agent for the transferors and transferees with power of substitution and off-
setting for purposes of implementing
the provisions of this sub
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Article
1
8.2.2.
8.2.3.
To the extent as may be permitted under the Law, redeeming or purchasing such fractional shares sufficient to
preclude and remove such fractional shareholding; and
8.2.4.
Determining, as to the holders of shares so consolidated, which issued shares shall be consolidated into each
share of a larger nominal value.
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