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Scanvec Amiable Ltd

Articles of Incorporation Filter

EX-3
from 10QSB 1 page Articles of Incorporation or Bylaws
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EX-3.4
from 10KSB ~20 pages Articles of Incorporation or Bylaws
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EX-3.3
from 10KSB 1 page <page> [Translated From the Hebrew] Memorandum of Association 1. the Company's Name: Scanvec Co. (1990) Ltd. 2. the Objects for Which the Company Is Formed: (A) Development, Manufacture, Marketing and Trade in Software, Computer Systems, Computer Equipment and Ancillary Products for Computers. (B) Development, Manufacture and Sale of Scanner Software and All Manner of Computer Hardware. (C) to Carry on Business as Distributors, Marketers, Importers, Exporters, Establishers, Operators and Experts in the Sphere of Software and Hardware. (D) Any Lawful Object Passed in General Meeting and Approved by the Board of Directors. 3. the Members' Liability Is Limited. 4. the Share Capital Is Nis 10,006, Divided Into 10,000 Ordinary Shares, Five Founder Shares and One Preferred Share, Each of Nis 1. We the Undersigned Wish to Incorporate in Accordance With This Memorandum and Each Agree to Take the Number of Shares Appearing Against Our Respective Names. <page> <table> <caption> Subscribers' Names Number of Shares (I.D., Address, Description) Taken Signatures <s> <c> <c> <c> 1. Ramon Harel, I.D. No. 201989 20 Ordinary (Signed) 11 Mechula St., Ramat Efal 1 Founder 2. Zvi Eintracht, I.D. No. 56589666 20 Ordinary (Signed) 3 Shlomo Ben Yosef St., Bat Yam 1 Founder 1 Preferred 3. Zvi Haveh Software Services Ltd. 23 Ordinary (Signed & Stamped) 3 Yatkovsky St., Petach Tikva 1 Founder Private Company No. 51-1076762 4. Imagesoft Ltd. 16 Ordinary (Signed & Stamped) 41/24 Bialik St., Ness Ziona 1 Founder Private Company No. 51-132103 5. Avim Braun, German Passport 69389261 13 Ordinary (Signed & Stamped by the C/O Adv. Ben-Nathan, 1/9 Ben Yehuda St, Tel Aviv 1 Founder Attorney, Adv. Rami 64 N. Mar Viesta, #125 Ben-Nathan) Pasadena, California, 91106 USA </Table> Witness to the Aforegoing Signatures - (Signed & Stamped) - Dina Yahav, Adv. [Stamp of the Registrar of Companies] 2
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EX-3.2
from 10KSB 1 page <page> [Translated From the Hebrew] [Emblem of the State of Israel] Ministry of Justice Registrar of Companies the State of Israel the Companies Ordinance [New Version], 5743-1983 Certificate of Incorporation and Registration of a Private Company Change of Name Certificate I Hereby Certify That by Virtue of a Special Resolution and Pursuant to Section 37 of the Companies Ordinance [New Version], 5743-1983, the Company: Scanvec Co (1990) Ltd Has Changed Its Name and Shall Henceforth Be Known by the Name: Scanvec-Amiable Ltd and Such Amended Name as Aforesaid Has Been Registered in the Register of Companies. Given Under My Hand in Jerusalem This 17th Day of October 1999; the 7th Day of Heshvan 5760. (Signed) Registrar of Companies [Registry Stamp] Company No. 52-004240-9 [Stamp - "Registrar of Companies & Partnerships - Copy Accords With the Original - - 27.06.2000 (-) Annetta Klein - Fee Total __ - Receipt No. - Pp Registrar of Companies"]
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EX-3.1
from 10KSB 1 page <page> [Translated From the Hebrew] [Emblem of the State of Israel] Ministry of Justice Registrar of Companies the State of Israel the Companies Ordinance [New Version], 5743-1983 Certificate of Incorporation and Registration of a Private Company This Is to Certify That: Scanvec Co (1990) Ltd Was Incorporated and Approved Pursuant to the Companies Ordinance as a Company With Limited Liability on the 30th Day of July 1990; the 8th Day of Av 5750. Given Under My Hand in Jerusalem This 30th Day of July 1990; the 8th Day of Av 5750. (Signed) Registrar of Companies [Registry Stamp] Company No. 51-149353-8 [Stamp - "Registrar of Companies & Partnerships - Copy Accords With the Original - - 27.06.2000 (-) Annetta Klein - Fee Total __ - Receipt No. - Pp Registrar of Companies"]
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