Incredimail 2014 Annual Report Download - page 125
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The appointment, authorities, rights and duties of the auditor(s) of the Company, shall be regulated by applicable law;
provided, however , that in exercising authority to fix the remuneration of the auditor(s), the Shareholders in a general meeting
may act (and in the absence of any action in connection therewith shall be deemed to have so acted) to authorize the Board
and/or a Committee of the Board to fix such remuneration subject to such criteria or standards, if any, as may be provided in
such resolution, and if no such criteria or standards are so provided, such remuneration shall be fixed in an amount
commensurate with the volume and nature of the services rendered by such auditor(s).
RIGHTS OF SIGNATURES
The Board shall be entitled to authorize any person or persons (who need not be directors) to act and sign on behalf of the
Company, and the acts and signature of such person(s) on behalf of the Company shall bind the Company insofar as such
person(s) acted and signed within the scope of his or their authority.
NOTICES
76.
Auditors
77.
Rights of Signature
78.
Notices
78.1.
Any written notice or other document may be served by the Company upon any Shareholder either personally, electronically,
or by sending it by prepaid mail (airmail if sent internationally) addressed to such Shareholder at his address as described in
the Shareholders Register or such other address as he may have designated in writing for the receipt of notices and other
documents. Any written notice or other document may be served by any Shareholder upon the Company by tendering the
same in person to the secretary or the Chief Executive Officer of the Company at the Office or by sending it by prepaid
registered mail (airmail if posted outside Israel) to the Company at its Office. Any such notice or other document shall be
deemed to have been served 48 hours after it has been posted (seven business days if sent internationally), or when actually
received by the addressee if sooner than 48 hours or seven business days, as the case may be, after it has been posted, or
when actually tendered in person, to such shareholder (or to the secretary or the Chief Executive Officer). Notice sent by
telegram, facsimile or electronic mail shall be deemed to have been served when actually received by the addressee,
including in the event that it was defectively addressed or failed, in some other respect, to comply with the provisions of this
Article
1
78.1.
78.2.
All notices to be given to the Shareholders shall, with respect to any share to which persons are jointly entitled, be given to
whichever of such persons is named first in the Shareholders Register or in the records of the Company’
s transfer agent, and
any notice so given shall be sufficient notice to the holders of such share.
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