Aladdin's new Articles of Association require that we hold our annual general meeting
of shareholders once every calendar year and in accordance with the timing requirements
set forth under Israeli law, at a time and place determined by the board of directors,
upon at least 21 days prior notice to our shareholders.
No business may be commenced until a quorum of two or more shareholders are present
in person or by proxy. If within a half hour from the time appointed for the meeting
a quorum is not present, the meeting, shall be dissolved, but in any other case
it shall stand adjourned for one week, to the same day, time and place, without
it being necessary to notify the shareholders of such or such other time and place
as specified in the notice or to such later day and at such time and place as the
chairman may determine with the consent of an ordinary majority.
If a quorum is not present at the adjourned meeting within half and hour of the
time fixed for the commencement thereof, subject to the provisions of applicable
law, the persons present shall constitute a quorum. Shareholders may vote in person
or by proxy, and will be required to prove title to their shares as required by
the Companies Law pursuant to procedures established by the board of directors.
Resolutions regarding the following matters must be passed at a general meeting
of shareholders:
