EX-1.1 2 exhibit_1-1.htm EXHIBIT 1.1
 
Exhibit 1.1
 
THE COMPANIES ORDINANCE
 
COMPANY LIMITED BY SHARES
 
MEMORANDUM OF ASSOCIATION
 
1.
The name of the Company is:
 
[AMENDED] MER TELEMANAGEMENT SOLUTIONS LTD.
 
2.
The objects for which the Company is formed are:
 
            A.           To be of a capacity to exercise all legal acts which are legitimate according to the law in connection with any right or obligation of arty kind and nature.
 
            B.           To found, establish, hold, Initiate, buy, sell, supervise, participate in, represent and manage any organization, economic activity and/or financial, business, agency, service„ real estate, property, rights and undertakings of any person of arty kind and nature and to provide consulting services, management, business and administrative planning, financial and organizational services and any service of any kind and nature, to any person in and out of Israel.
 
            C.           Especially and notwithstanding the generality of that set forth in Sections A and B above, to be involved in the development and marketing of software products, distribution of equipment end/or rights and/or products of any kind and nature, and also to deal with, to found, establish, fulfill and manage any commercial business related directly and/or Indirectly with them and to provide any service directly and/or indirectly related thereto.
 
3.
[AMENDED] The share capital of the Company is: NIS 200,000.01 (200,000 New Israeli Shekels and one Agora) divided into 6,666,667 Ordinary Shares of a nominal value of 0.03 New Israeli Shekel each.
 
 
4.
The liability of the members of the Company is limited.
 
5.
We, the undersigned, whose names and addresses appear below, desire to become incorporated in accordance with this Memorandum of Association, and agree to take the number of shares in the share capital of the Company as follows:
 
Name and I.D.
Address
No. of Shares
  
Signature
 
 
 
  
 
1.C. Mer Industries Ltd
52-003780-5
Hastat 18
Holon
99 Ordinary Shares
  
/s/ C. Mer Industries Ltd.
 
 
 
  
 
2.Mer & Company
Hastat 18
Holon
1 Ordinary Share
  
/s/ Mer & Company
(1982) Ltd.
         
Total shares allotted:
100 Ordinary Shares
  
 
 
Witness to the above signatures:
 
David Sittun, Adv.
 
46 Heh B’lyar Streeet
 
Tel Aviv 62150
 
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