On June 28, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York,
and
Abraham Operations Associates Llc Dba Beth Abraham Center For Rehabilitation And Nursing,
Aharon Lantzitsky,
Amir Abramchik,
Aron Gittleson,
Beth Rozenberg,
Bis Funding Capital Llc,
Centers For Care Llc Dba Centers Health Care,
Cfsc Downstate Llc,
Daryl Hagler,
David Greenberg,
Delaware Operations Associates Llc Dba Buffalo Center For Rehabilitation And Nursing,
Delaware Real Property Associates Llc,
Elliot Kahan,
Hollis Operating Co Llc Dba Holliswood Center For Rehabilitation And Healthcare,
Hollis Real Estate Co Llc,
Jeffrey Sicklick,
Jonathan Hagler,
Kenneth Rozenberg,
Leo Lerner,
Light Property Holdings Ii Associates Llc,
Mordechai Moti Hellman,
Reuven Kaufman,
Schnur Operations Associates Llc Dba Martine Center For Rehabilitation And Nursing,
Skilled Staffing Llc,
Sol Blumenfeld,
for Commercial - Other - Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
PETTIGREW EXHIBIT 190
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
1
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
2
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
3
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
To
El Al Israel Airlines Ltd. (the “Company”) ("
Re: Declaration on Eligibility to be Appointed as a Director pursuant to 224
Section 224B of the Companies Law, 5759-1999 1999 -
In this declaration: :
“Verdict” – a ruling in a first or other instance –" "
“Administrative Enforcement Committee” – the committee appointed ( 52 – " "
pursuant to Section 52FF(a) of the Securities Law, 5728-1968 (the “Securities .(" ") 1968 - "
Law”)
“Means of Enforcement” – means of enforcement as detailed in Section 52DDD 52 - " "
of the Securities Law, imposed pursuant to Chapter Eight “D” of the Securities 2 4
Law, pursuant to Chapter Seven “B” of the Regulation of Investment Advice, 1 1955 - "
Investment Marketing and Investment Portfolio Management Law, 5755-1995, . 1994 - "
or pursuant to Chapter Ten “A” to Joint Investment Trust Law, 5754-1994,
respectively.
For the purpose of being appointed as a director in the Company, I hereby
provide you with this declaration pursuant to Section 224B of the Companies : 1999 - " 224
Law, 5759-1999, as follows:
1. I possess the required skills and ability to devote appropriate time for .1
performing the role of a director in the Company, taking into account, among
others, the special needs of the Company and its size
.
2. In consideration of Section 1 above, the relevant details for making said 1 .2
decision, including details regarding my education and relevant professional
experience, are as follows:
4
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
5
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
4. I am not legally incompetent, I was not declared bankrupt and was not .4
convicted in a Verdict in another offence not detailed in section 3 above, in 3
which a Court determined that because of its nature, severity or
circumstances, I am fit to serve as a director of a public company during a
period that the Court prescribed in said Verdict. .
5. The Administrative Enforcement Committee did not impose on me any .5
Means of Enforcement that preclude me from serving as a director of a public .
company.
6. To the best of my knowledge there are no other limitations under law / .6
concerning my appointment and/or tenure as a director of the Company. .
7. I hold accounting or financial expertise, as such term is defined in the .7
Companies Regulations (Conditions and Criteria for Directors with )
Accounting and Financial Expertise and Directors with Professional
Expertise), 5766-2005. .2005 - " (
8. I hereby undertake to inform the Company if any of the conditions detailed .8
in this declaration above will cease to exist. .
9. I am aware that the Company relied on the statements in this declaration and .9
that this declaration will be published by the Company, to the extent required . -
by law
In witness thereof I hereby execute this declaration: :
Name: Daryl Hagler __________________ :
Date: 25/05/2021 __________________ :
Signature: :
6
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023
To
El Al Israel Airlines Ltd. (the “Company”) (" ") "
Re: Accounting or Financial Expertise :
Pursuant to the Companies Regulations (Conditions and Criteria for Directors )
with Accounting and Financial Expertise and Directors with Professional 2005 - " (
Expertise), 5766-2005, I hereby provide you with my abovementioned details,
which you require to assess my accounting and financial expertise as a director
:
of the Company:
- I have accounting and financial expertise. . -
- I am knowledgeable of accounting issues typical to corporations in a size -
and complexity similar to those of the Company
- I am well versed in the roles of the auditor and the duties imposed on him. -
.
- I am well versed in the manner of preparation of financial statements and -
their approval in accordance with the Companies Law, 5759-1999 and the .1968 - " 1999 - "
Securities Law, 5728-1968.
My relevant resume, including details concerning my education and details of
my relevant professional expertise, are detailed above .
Regards: :
Name: Daryl Hagler __________________ :
Date: 25/05/2021 __________________ :
Signature: :
7
Document Filed Date
June 28, 2023
Case Filing Date
June 28, 2023
Category
Commercial - Other - Commercial Division
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Preview
FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 PETTIGREW EXHIBIT 190 FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 1 FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 2 FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 3 FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 To El Al Israel Airlines Ltd. (the “Company”) (" Re: Declaration on Eligibility to be Appointed as a Director pursuant to 224 Section 224B of the Companies Law, 5759-1999 1999 - In this declaration: : “Verdict” – a ruling in a first or other instance –" " “Administrative Enforcement Committee” – the committee appointed ( 52 – " " pursuant to Section 52FF(a) of the Securities Law, 5728-1968 (the “Securities .(" ") 1968 - " Law”) “Means of Enforcement” – means of enforcement as detailed in Section 52DDD 52 - " " of the Securities Law, imposed pursuant to Chapter Eight “D” of the Securities 2 4 Law, pursuant to Chapter Seven “B” of the Regulation of Investment Advice, 1 1955 - " Investment Marketing and Investment Portfolio Management Law, 5755-1995, . 1994 - " or pursuant to Chapter Ten “A” to Joint Investment Trust Law, 5754-1994, respectively. For the purpose of being appointed as a director in the Company, I hereby provide you with this declaration pursuant to Section 224B of the Companies : 1999 - " 224 Law, 5759-1999, as follows: 1. I possess the required skills and ability to devote appropriate time for .1 performing the role of a director in the Company, taking into account, among others, the special needs of the Company and its size . 2. In consideration of Section 1 above, the relevant details for making said 1 .2 decision, including details regarding my education and relevant professional experience, are as follows: 4 FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 5 FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 4. I am not legally incompetent, I was not declared bankrupt and was not .4 convicted in a Verdict in another offence not detailed in section 3 above, in 3 which a Court determined that because of its nature, severity or circumstances, I am fit to serve as a director of a public company during a period that the Court prescribed in said Verdict. . 5. The Administrative Enforcement Committee did not impose on me any .5 Means of Enforcement that preclude me from serving as a director of a public . company. 6. To the best of my knowledge there are no other limitations under law / .6 concerning my appointment and/or tenure as a director of the Company. . 7. I hold accounting or financial expertise, as such term is defined in the .7 Companies Regulations (Conditions and Criteria for Directors with ) Accounting and Financial Expertise and Directors with Professional Expertise), 5766-2005. .2005 - " ( 8. I hereby undertake to inform the Company if any of the conditions detailed .8 in this declaration above will cease to exist. . 9. I am aware that the Company relied on the statements in this declaration and .9 that this declaration will be published by the Company, to the extent required . - by law In witness thereof I hereby execute this declaration: : Name: Daryl Hagler __________________ : Date: 25/05/2021 __________________ : Signature: : 6 FILED: NEW YORK COUNTY CLERK 06/28/2023 05:39 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 06/28/2023 To El Al Israel Airlines Ltd. (the “Company”) (" ") " Re: Accounting or Financial Expertise : Pursuant to the Companies Regulations (Conditions and Criteria for Directors ) with Accounting and Financial Expertise and Directors with Professional 2005 - " ( Expertise), 5766-2005, I hereby provide you with my abovementioned details, which you require to assess my accounting and financial expertise as a director : of the Company: - I have accounting and financial expertise. . - - I am knowledgeable of accounting issues typical to corporations in a size - and complexity similar to those of the Company - I am well versed in the roles of the auditor and the duties imposed on him. - . - I am well versed in the manner of preparation of financial statements and - their approval in accordance with the Companies Law, 5759-1999 and the .1968 - " 1999 - " Securities Law, 5728-1968. My relevant resume, including details concerning my education and details of my relevant professional expertise, are detailed above . Regards: : Name: Daryl Hagler __________________ : Date: 25/05/2021 __________________ : Signature: : 7