INSTRUMENT OF APPOINTMENT. A letter of appointment of a proxy or power of attorney or other certificate (if there shall be such) pursuant to which the appointee is acting, shall be in writing and such instrument or a copy thereof shall be deposited in the Office, or in another place in Israel or abroad – as the Board shall direct from time to time generally or with respect to a particular case, no later than upon the commencement of the meeting or adjourned meeting wherein the person referred to in the instrument is appointed to vote, otherwise that person shall not be entitled to vote that share. An instrument appointing a proxy and which is not limited in time or by the occurrence of an event (such as an IPO) shall not be valid 12 months after the date of its execution. If the appointment shall be for a limited period or until the occurrence of an event (such as an IPO), the instrument shall be valid for the period or until the occurrence of the event contained therein.
INSTRUMENT OF APPOINTMENT. (a) An instrument appointing a proxy shall be in writing and shall be substantially in the following form: “I of Being a shareholder of Pagaya Technologies Ltd. hereby appoints of as my proxy to vote for me and on my behalf at the General Meeting of the Company to be held on the ___ day of _______, _______ and at any adjournment(s) thereof. Signed this ____ day of ___________, ______. or in any usual or common form or in such other form as may be approved by the Board of Directors. Such proxy shall be duly signed by the appointor of such person’s duly authorized attorney, or, if such appointor is a company or other corporate body, in the manner in which it signs documents which binds it together with a certificate of an attorney with regard to the authority of the signatories.
(b) Subject to the Companies Law, the original instrument appointing a proxy or a copy thereof certified by an attorney (and the power of attorney or other authority, if any, under which such instrument has been signed) shall be delivered to the Company (at its Office, at its principal place of business, or at the offices of its registrar or transfer agent, or at such place as notice of the meeting may specify) not less than forty eight (48) hours (or such shorter period as the notice shall specify) before the time fixed for such meeting. Notwithstanding the above, the Chairperson shall have the right to waive the time requirement provided above with respect to all instruments of proxies and to accept instruments of proxy until the beginning of a General Meeting, as long as such waiver is consistently applied. A document appointing a proxy shall be valid for every adjourned meeting of the General Meeting to which the document relates.
INSTRUMENT OF APPOINTMENT. (a) An instrument appointing a proxy shall be in writing and shall be substantially in the following form: “I [Name of Shareholder] of [Address of Shareholder] being a shareholder of Motus GI Medical Technologies, Ltd. hereby appoint [Name of Proxy] of [Address of Proxy] as my proxy to vote for me and on my behalf at the General Meeting of the Company to be held on the _____ day of _____________ and at any adjournment(s) thereof. Signed this ____ day of ______________, [signature of appointer].” or in any usual or common form or in such other form as may be approved by the Board of Directors. Such proxy shall be duly signed by the appointor or such person’s duly authorized attorney or, if such appointor is a company or other corporate body, under its common seal or stamp or the hand of its duly authorized agent(s) or attorney(s).
(b) The instrument appointing a proxy (and the power of attorney or other authority, if any, under which such instrument has been signed) shall either be delivered to the Company (at its principal place of business or at the offices of its registrar or transfer agent, or at such place as the Board of Directors may specify) not less than 24 hours before the time fixed for the meeting at which the person named in the instrument proposes to vote, or presented to the Chairman at such meeting.
INSTRUMENT OF APPOINTMENT. 8.1 At the time of appointment, the University will supply a Staff Member with an instrument of appointment showing that the University is the employer, the type of employment and the terms and conditions as follows:
(a) the classification, level and salary on commencement;
(b) if fixed-term employment, the circumstances of the appointment;
(c) whether the appointment is for Full-time Employment, Part-time Employment or on a casual basis;
(d) specific information about the days, times and times of the year for which the employment is available, if relevant;
(e) the length and terms of the probation period which applies to the employment; and
(f) the duties and reporting relationships that apply to the employment.
INSTRUMENT OF APPOINTMENT. 3.2.1 At the time of appointment the University will supply a Staff Member an instrument of appointment in the form of a letter of offer or engagement showing that the University is the employer, the type of employment and the terms and conditions as follows:
(a) the classification, level and salary on commencement;
(b) whether the appointment is on full-time or part-time basis;
(c) specific information about the days, times and times of the year for which the employment is available, if relevant;
(d) the length and terms of the probation period which applies to the employment; and
(e) the duties and reporting relationships, which apply to the employment.
INSTRUMENT OF APPOINTMENT. At the time of appointment the University will supply a Staff Member with an instrument of appointment showing that the University is the employer, the type of employment and the terms and conditions as follows: the classification, level and salary on commencement; if fixed term employment, the circumstances of the appointment; whether the appointment is on full-time, part-time or casual basis; specific information about the days, times and times of the year for which the employment is available, if relevant; the length and terms of the probation period which applies to the employment; and the duties and reporting relationships that apply to the employment.
INSTRUMENT OF APPOINTMENT. 41.1. The instrument appointing a proxy shall be in writing and shall be substantially in the following form or in any usual or common form or in such other form as may be approved by the Board of Directors. It shall be duly signed by the appointer or his duly authorized attorney or, if such appointer is a company or other corporate body, under its common seal or stamp by its duly authorized agent(s) or attorney(s): “I, of being a shareholder of (the “Company”), hereby appoint(s) of As my proxy, to vote for me and on my behalf at the General Meeting of the Company to be held on the ___ day of ______, 20__, and at any adjournment(s) thereof. Signed this ___ day of ________, 20___.
41.2. The instrument appointing a proxy (and the power of attorney or other authority, if any, under which such instrument has been signed) shall either be delivered to the Company (at its Office, or at its principal place of business or at such place as the Board of Directors may specify) not less than forty-eight (48) hours before the time fixed for the meeting at which the person named in the instrument proposes to vote, or presented to the Chairman at such meeting.
INSTRUMENT OF APPOINTMENT. A letter of appointment of a proxy or power of attorney or other certificate (if there shall be such) pursuant to which the appointee is acting, shall be in writing, and the signature of the appointor shall be confirmed by an advocate or public notary or bank or in any other manner acceptable to the Directors, and such instrument or a copy thereof confirmed as aforesaid shall be deposited in the office, or in another place in Israel or abroad - as the Directors shall direct from time to time generally or with respect to a particular case, no later than twenty-four (24) hours prior to the commencement of the meeting or adjourned meeting wherein the person referred to in the instrument is appointed to vote, otherwise that person shall not be entitled to vote that share. An instrument appointing a proxy and which is not limited in time shall not be valid twelve (12) months after the date of its execution. If the appointment shall be for a limited period, the instrument shall be valid for the period contained therein.
INSTRUMENT OF APPOINTMENT. The instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at such place as (or a scanned copy of such proxy and power of attorney must be received at such email address as) the Company may in the notice convening the meeting direct or (if no such place, email address is appointed) at the registered office of the Company not later than the Proxy Closing Time. A proxy form shall be sent with each notice of meeting of Bondholders and:
(i) shall, so far as the subject matter and form of the resolutions reasonably result, provide for 2-way voting on all resolutions, enabling the Bondholders to instruct the proxy as to the casting of the vote; and
(ii) shall not be sent with any name or office (e.g. chairperson or directors of the Company) filled in as proxy holders. So far as is practicable, resolutions shall be formed in a manner which facilitates 2- way voting instructions for proxy holders.
INSTRUMENT OF APPOINTMENT. The instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at such place as (or a facsimile or scanned copy of such proxy and power of attorney must be received at such facsimile number or email address as) the Company may in the notice convening the meeting direct or (if no such place, facsimile number or email address is appointed) at the registered office of the Company not later than the Proxy Closing Time. A proxy form shall be sent with each notice of meeting of Bondholders and:
(i) shall, so far as the subject matter and form of the resolutions reasonably result, provide for 2-way voting on all resolutions, enabling the Bondholders to instruct the proxy as to the casting of the vote; and
(ii) shall not be sent with any name or office (e.g. chairperson or directors of the Company) filled in as proxy holders. So far as is practicable, resolutions shall be formed in a manner which facilitates 2- way voting instructions for proxy holders.
