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Exhibit 1.1

(translated from the Hebrew)

# MEMORANDUM OF
ASSOCIATION

|1. | The
companys name  B.O.S. Better Online Solutions Ltd.
|-- | --------------------------------------------------------

|2. | The
objects for which the company is formed:
|-- | --------------------------------------------

| | (a) | The
development of sophisticated interfaces for IBM mainframe computers.
| | --- | ------------------------------------------------------------------------

| | (b) | The
export of hi-tech products to Europe and the USA.
| | --- | -----------------------------------------------------

| | (c) | The
sale of the said products on the domestic market.
| | --- | -----------------------------------------------------

| | (d) | Research,
development and manufacture of products in the sphere of communication
               networks.
| | --- | ---------------------------------------------------------------------------------------------------------

| | (e) | To
prepare, write, publish, update, collect together, import, export, market and
               sell books, brochures, collections, procedures and any ancilliary material
               whatsoever on the matters set out above and on any other matter as the
company                deems fit.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (f) | To
provide training and teaching in the scope of any courses whatsoever in the
               branches set out above and on other matters directly or indirectly
connected                with the said branches and on any other matters as the company
deems fit.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (g) | To
design, develop, manage, purchase, take on short or long lease, sell and
               grant on short lease and otherwise market any data, computer, control and
               communication services whatsoever.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (h) | To
purchase or otherwise acquire and obtain rights in and rights to use or
               exploit all manner of patents, patent rights, invention rights,
copyrights,                licenses, protections and concessions (hereinafter together
referred to as                patent rights) which might, in the companys
opinion, be of                benefit to it and to protect, extend and renew them and to
exercise patent                rights, work pursuant thereto, exploit them and produce
any benefit therefrom,                to make agreements or transactions in respect of
the use or exploitation of                patent rights or the production of benefit
therefrom and to grant licenses and                rights in connection therewith.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (i) | To
carry on business as general merchants, importers, exporters and agents of
               all manner of machinery, appliances, equipment and materials connected
with the                branches of work set out above.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



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| | (j) | To
enter into partnership with partnerships, companies, cooperative societies
               and other bodies corporate, public or private holders of capital or with
any                other entity for the purpose of establishing enterprises and for the
purpose of                engaging in agencies, consultancy, and manufacturing in the
branches set out                above.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (k) | To
carry on all branches of investment and financing business, to invest funds
               in industry, commerce, banks and financial institutions, in housing and
               construction enterprises, agriculture, development enterprises,
transportation,                shipping, aviation and in any other investments
whatsoever, whether by way of                purchase or against collateral of shares,
share stock, debentures, debenture                stock, promissory notes, value notes,
covenants or securities of any type or                without any collateral, as the
companys management deems fit and                beneficial.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (l) | To
encourage, seek, direct, supervise, initiate, broke, finance and manage the
               transfer of capital and capital investments in Israel and from overseas to
               Israel and generally to engage in the business of investors, investments
and                finance and produce benefit therefrom as the companys management
deems                fit.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (m) | To
promote, construct, erect, develop, plan, implement, manage, operate,
               finance, encourage and improve in Israel or overseas all manner of
economic,                industrial, agricultural and commercial enterprises, businesses
and undertakings                and to engage in any business as brokers, promoters and
founders of                corporations, companies, enterprises, holders of capital,
concessionaires,                contractors, property owners, merchants, agents and
attorneys in order to do or                perform any act or transaction which might
directly or indirectly assist the                achievement of any object as the company
deems fit.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (n) | To
lend any funds and give advances or credit, to accept funds and securities
               and any valuables whatsoever, to guarantee the debts and contracts of such
               persons, companies and corporations and on such terms as the company deems
fit                and in particular the persons and companies with whom the company
maintains                business relations and to accept from those to whom the company
lends funds or                grants credit or guarantees all manner of guarantees and
securities as aforesaid                and to redeem them on such terms as the company
deems fit.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (o) | To
purchase, take on long lease or by barter, to take on short lease or
               otherwise acquire and hold for the company any property or beneficial
interest,                all manner of land, buildings, rights, privileges, concessions,
licenses,                machinery, plant, merchandise and all manner of movable or
immovable property                which are needed by the company or suitable for the
purposes of its business.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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| | (p) | To
do any legal act which a corporation may legally do.
| | --- | -------------------------------------------------------

|3. | The
members liability is limited.
|-- | ----------------------------------

|4. | The
companys share capital is NIS 140,000,000 (one hundred and forty           million
New Israeli Shekels) divided into 35,000,000 ordinary shares of NIS 4           nominal
value each. (amended May 2003 and May 2006)
|-- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

We the undersigned are desirous of
becoming incorporated in accordance with this memorandum of association and each agree to
take the number of shares in the companys capital as appearing against our
respective names.

|Subscribers' Names | I.D. number | Address     | Description          | No. of shares
taken                                       | Signature
|------------------ | ----------- | ----------- | -------------------- | --------------------------------------------------------- | ---------
|1. Israel Gad      | 5009749     | Moshav Yaad | Electronic 
Engineer | 55 ordinary    
class A shares
55 ordinary
class B shares | -        
|2. Yael Gal        | 5044063     | Moshav Yaad | Computer 
Engineer   | 45 ordinary    
class A shares
45 ordinary
class B shares | -        

(*Note: class A and B shares since
abolished and shareholdings have changed)

Dated this 5th
day of November 1990

Witness to the aforegoing signatures:

(Signed)
Doran Goshen, Adv.

- 3 -

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