1 How to obtain company registration documents certified by an Attorney The initial step now will be the Israeli registration (legal step only), In order to support that please do transfer the following: 1. Article of Association ("AOA") a. A copy of the company's current AOA i. Original copy or original certified copy as true and correct copy of original – by a Notary from the country of origin or from the companies' register in the country of origin. ii. No need to be approved by apostille. b. Hebrew translation of the AOA i. Needs to be notarized, approving the correctness of the translation (no need for apostille approval. ii. We can assist with translation via a business partner. 2. Certificate of Incorporation ("COI") a. Original or original certified copy as true and correct copy of original. b. In both Hebrew and English. c. If COI is a certified copy and/or a translated copy, it must be certified by either one of the following: i. Israeli advocate ii. Notary iii. Consul signature iv. Apostille 3. Certificate of Good Standing Formal certification, by applicable official at state of origin, certifying that as of date of filing, the company is in existence and duly incorporated. a. Official original copy in Hebrew or English. 4. Directors list: A list of the company's directors, including an attorney's letter confirming the details below: 2 a. Full names b. Current addresses c. Passport numbers and at list one Israeli ID (as mentioned this will enable to save costs on Fiscal representation services) d. Place of issuance of passports e. Copy of passports- must be certified by either one of the following: i. Israeli advocate ii. Notary iii. Consul signature iv. Apostille 5. Please fill in and sign the attached POA. 3 LIMITED POWER OF ATTORNEY I the undersigned, _______________, a company incorporated in ___________, hereby appoint and empower ___________, ID no.________, from _________, Israel, to be my attorney and lawful representative. And to act on my behalf in Israel in any and all matters, including without limitation, receiving in my name and behalf any legal and administrative notifications and other mail or postal parcel and to sign receipts in connection therewith. In witness whereof I hereunto signed today, the ___ of_________, 2015. ____________________ _________________ [Company Name] By: _____________________ Title: ___________________ By: _____________________ Title: ___________________ I hereby verify the signature of ________, this ___ day of __________, 201__. ___________________________ By: _____________________
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