2. To allow the appointment of members of the Jewish Agency (“JAFI”) Board of Governors and Executive as directors of JAFI companies

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

2.  The Chairman of the Assets and Liabilities Committee, having received the approval of the Deputy Chairperson of the Executive and the Chairman of the Executive, hereby requests the Board of Governors to allow the following appointments:

• Professor Yaacov Neeman as a director of the Jewish People Policy Planning Institute. Professor Neeman is a member of the Board of Governors

• Dr. Misha Galperin as a director of the Jewish People Policy Planning Institute.
Dr. Galperin is an associate member of the Jewish Agency Executive.

• Mr. Dror Morag as a director of the Daroma Zafona Tikkun Olam Company. Mr. Morag is a member of the Board of Governors.

3. The Board of Governors is satisfied that special circumstances exist for these appointments.

Therefore be it resolved to allow the above appointments.

All other rules regarding the appointment of directors will apply.