Whereas,
1.  The By-laws of the Jewish Agency [Section VIII, clause F3(a)] do not allow the appointment, inter alia, of members of the Executive of JAFI and members of the Board of Governors of JAFI as directors of Jewish Agency companies unless, the Board of Governors, upon the written request of the Chairman of the Assets and Liabilities Committee, with the approval of the Treasurer and Chairman of the Executive, allows such an appointment, as an exception, provided that it be satisfied that special circumstances exist. 

2.  The Chairman of the Assets and Liabilities Committee, having received the approval of the Treasurer and the Chairman of the Executive, hereby requests the Board of Governors to allow the appointment of Mr Shai Hermesh, the Treasurer of the Jewish Agency and a member of the Jewish Agency Executive, as the Chairman of the Board of Directors of the Ramat Hadassah Szold Youth Village company.

3.  The Board of Governors is satisfied that special circumstances exist for allowing this appointment.

Therefore be it resolved:
To allow the appointment of Mr Shai Hermesh as the Chairman of the Board of Directors of the Ramat Hadassah Szold Youth Village company.

All other rules regarding the appointment of directors will apply.