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- 10-Q Quarterly report
- 3.1 Amended and Restated Articles of Incorporation, As Amended on April 14, 2020
- 3.2 Amended and Restated Articles of Incorporation, As Amended on April 14, 2020 (Marked Copy)
- 3.3 Memorandum of Association, As Amended and Restated after the April 14, 2020 Amendment
- 10.2 Addendum to Loan Agreement, Dated May 11, 2020, by Andbetween Asec S.a. (Spolka Akcyjna), a Wholly-owned Polish Subsidiary of the Company, and Pko Bank Polski, a Polish Bank.(translated from Polish)
- 31.1 Certification
- 31.2 Certification
- 32.1 Certification
- 32.2 Certification
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Exhibit 3.3
MEMORANDUM OF ASSOCIATION, AS AMENDED AND RESTATED AFTER THE APRIL 14, 2020 AMENDMENT
The Companies Ordinance
A Company Limited by Shares
Memorandum of Association, as Amended and Restated after the April 14, 2020 Amendment of
On Track Innovations Be’am [in Hebrew]
On Track Innovations Ltd. [in English]
1. The company’s name is: On Track Innovations Ltd.
2. The goal of the company is to engage in any lawful business.
3. The liability of the shareholders for the company’s debts shall be limited to the full amount (nominal value with the addition of premium) required to be paid to the company for the shares and which has not yet been paid..
4. The registered capital of the Company is NIS10,000,000, divided into 100,000,000 ordinary shares with a nominal value of NIS 0.1 each.