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New words:
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Exhibit 1.1
PERION NETWORK LTD.
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
1. | Name of the Company: Perion Network Ltd. |
2. | The objective for which the Company was formed: |
(a) | The development, manufacture and marketing of software. |
(b) | Any other objective determined by the Company’s board of directors. |
3. | The liability of the shareholders is limited. |
4. | The share capital of the Company shall be NIS 1,300,000, consisting of 43,333,333 ordinary shares, each having a nominal value of NIS 0.03. |
5. | Amendments to this Memorandum of Association shall be adopted if approved by the holders of a simple majority of the voting power of the Company represented at the meeting, in person or by proxy, and voting thereon. |