Exhibit 3.4
Extract showing changes to the Third Amended and Restated Articles of Association, approved by the shareholders on August 8, 2013
AMENDMENTS TO CURRENT ARTICLES OF ASSOCIATION
1. | The definition of "Galam" in Article 1 of the Articles shall be amended and replaced in itsentirety with the following, to read as follows: |
“Galam shall mean Galam Ltd. and/or Galam Management and Marketing Agricultural Cooperative Society Ltd., reg. no. 57-004137-6"
2. | Article 43.3 shall be amended and replaced in its entirety with the following, to read as follows: |
“The Pre-Emptive Rights granted under this Article shall not apply to and shall terminate upon a Qualified IPO.”
3. | The second paragraph of Article 44.4(ii) of the Articles shall be amended and replaced in its entirety with the following, to read as follows: |
"In addition to the above: (i)BIP, Glenrock, Vintage, M-4, Israeli Fund (if and to the extent actually entered into the Series B2 Investment Agreement) and Plasson shall be deemed a Permitted Transferee of MMT; (ii) all the entities which are part of the Ofer Group (as defined below) will be Permitted Transferees of each other. In these Articles, the term “the Ofer Group” shall mean: Ofer Hi-Tech Investments Ltd., Ofer Hi-Tech Ltd., Ofer Investments Group, Ofer (Ships Holding) Ltd., Ofer Holdings Group Ltd., Lynav Shipping, Idan Ofer and Ehud Angel (for each of Idan Ofer and Ehud Angel: including its spouse, child, brother, sister or company or trustee which is under his control or in which he is the prime beneficiary); and (iii) Ochmanit the Economic Union for Maanit Agricultural Cooperative Society Ltd, reg. no. 57-004138-4, Kibbutz Maanit, reg. no. 57-000302-0, Hamanit (Maanit members) Ltd., reg. no. 51-331237-1, Rakefet 2012 (Maanit members) Ltd., reg. no. 51-484277-2, Manof Ia limited partnership, reg. no. 55-023402-5, and Manof Ib limited partnership, reg. no. 55-023403-3 (including any entity that is a partner and/or investor in such limited partnership(s)) shall each be deemed a Permitted Transferee of Galam and/or of each other."