Document:

Filed by sedaredgar.com - Fox Petroleum, Inc. - Exhibit 10.9

IRREVOCABLE TRANSFER AGENT INSTRUCTIONS 

October 31, 2008 

Empire Stock Transfer Inc., hereinafter the “Transfer Agent”

2470 St. Rose Pkwy. Ste. 304 
Henderson, NV 89074 
Attention: Patrick
Mokros 

          RE:      Fox
Petroleum Inc. 

Ladies and Gentlemen: 

          Reference
is made to that certain Securities Purchase Agreement (the “Securities
Purchase Agreement”), dated the date hereof, by and between Fox
Petroleum Inc. a corporation organized under the laws of Nevada (the
“Company”), and Trafalgar Capital Specialized Investment Fund,
Luxembourg (the “Buyer”), pursuant to which the Company shall sell to
the Buyer up to Five Million Dollars ($5,000,000) of the Company’s secured
redeemable convertible debentures, which shall be convertible into shares of the
Company’s common stock, par value $0.001 per share (the “Common Stock”).
The shares of Common Stock to be converted thereunder plus interest which may be
converted into Common Stock and any Liquidated Damages to which the Buyer
may become entitled pursuant to the Transaction Documents (as defined in the
Securities Purchase Agreement), which may be converted into Common Stock
thereunder are referred to herein as the “Conversion Shares.” Pursuant to
the Securities Purchase Agreement, the Company also issued to the Buyer 200,000
shares of Common Stock and warrants (the “Warrants”) to purchase up to 2,000,000
shares of Common Stock. The shares of Common Stock issuable upon exercise of the
Warrants are herein referred to as the “Warrant Shares.” This letter shall serve
as our irrevocable authorization and direction to you (provided that you are the
Transfer Agent of the Company at such time) to issue the Conversion Shares in
shares of the Company’s Common Stock, in the event the Buyer has elected to have
the interest of the Convertible Debenture, pursuant to Section 1.05 of the
Convertible Debenture, paid in Common Stock (the “Interest Shares”), to
the Buyer from time to time upon surrender to you of a properly completed and
duly executed Conversion Notice, in the form attached hereto as Exhibit
I, delivered on behalf of the Company by James G. Dodrill II, P.A.. 

          Specifically,
upon receipt by you of a copy of the executed Conversion Notice, you shall use
your best efforts to, within three (3) days following the date of receipt of the
Conversion Notice, (A) issue and surrender to a common carrier for overnight
delivery to the address as specified in the Conversion Notice, a certificate,
registered in the name of the Buyer or its designee, for the number of shares of
Common Stock to which the Buyer shall be entitled as set forth in the Conversion
Notice or (B) provided you are participating in The Depository Trust Company
(“DTC”) Fast Automated Securities Transfer Program, upon the request of
the Buyer, credit such aggregate number of shares of Common Stock to which the
Buyer shall be entitled to 

the Buyer’s or its designee’s balance account with DTC through
its Deposit Withdrawal At Custodian (“DWAC”) system provided the Buyer
causes its bank or broker to initiate the DWAC transaction. (“Trading
Day” shall mean any day on which the Nasdaq Market is open for
customary trading.)

          The
Company hereby confirms to you and the Buyer that certificates representing the
Conversion Shares, the Interest Shares and/or the Warrant Shares shall not bear
any legend restricting transfer of the Conversion Shares thereby and should not
be subject to any stop-transfer restrictions and shall otherwise be freely
transferable on the books and records of the Company provided that the Buyer
provides the Company and the Transfer Agent with a duly executed Selling
Shareholder Undertaking in the Form of Exhibit IV attached hereto and the
Company counsel or James G. Dodrill II, P.A. delivers to you: (i) the Notice of
Effectiveness set forth Exhibit II attached hereto and (ii) an opinion of
counsel in the form set forth in Exhibit III attached hereto, and that if
neither of these is delivered to you regarding the Conversion Shares and/or the
Interest Shares (the “Registered Securities”) and the Warrant Shares, then the
certificates for such shares shall bear the following legend: 

  “THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE
    NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE
    STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND
    MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE
    OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES
    ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS, OR AN OPINION
    OF COUNSEL, IN A FORM REASONABLY ACCEPTABLE TO THE COMPANY, THAT REGISTRATION
    IS NOT REQUIRED UNDER SAID ACT OR APPLICABLE STATE SECURITIES LAWS OR UNLESS
    SOLD PURSUANT TO RULE 144 UNDER SAID ACT.” 

          
The Company hereby confirms and you acknowledge that in the event Counsel to the
Company does not issue an opinion of counsel as required to issue any or all of
the Conversion Shares, the Interest Shares and the Warrant Shares free of legend
the Company irrevocably authorizes and you will accept an opinion of Counsel
from The Law Office of James G. Dodrill II, P.A. provided that: (i) there is an
effective registration statement under the Securities Act of 1933 registering
the resale of the Registered Securities and an opinion of counsel in the
form set forth in Exhibit III attached hereto or (ii) the opinion of
Counsel adequately covers alternate and applicable Federal and State Securities
Laws. 

          The
Company hereby confirms to you and the Buyer that no instructions other than as
contemplated herein will be given to you by the Company with respect to the
Conversion Shares, the Interest Shares or the Warrant Shares. The Company hereby
agrees that it shall not replace Empire Stock Transfer Inc. as the Company’s
transfer agent without the prior written consent of the Buyer. 

          Unless
the Company is in breach of its agreement with the Transfer Agent, any attempt
by the Transfer Agent to resign as the Company’s transfer agent hereunder shall
not be effective until such time as the Company provides to the Transfer Agent
written notice that a suitable 

replacement has agreed to serve as transfer agent and to be
bound by the terms and conditions of these Irrevocable Transfer Agent
Instructions. 

          Any
attempt by the Transfer Agent to resign hereunder shall not be effective until
such time as the Company provides to you written notice that a suitable
replacement has agreed to serve as transfer agent and to be bound by the terms
and conditions of these Irrevocable Transfer Agent Instructions. 

          The
Company and Transfer Agent hereby acknowledge and confirm that complying with
the terms of this Agreement does not and shall not prohibit the Transfer Agent
from satisfying any and all fiduciary responsibilities and duties it may owe to
the Company. 

          The
Company and Transfer Agent acknowledge that the Buyer is relying on the
representations and covenants made by the Company and the Transfer Agent
hereunder and are a material inducement to the Buyer purchasing convertible
debentures under the Securities Purchase Agreement. The Company and the Transfer
Agent further acknowledge that without such representations and covenants of the
Company and you made hereunder, the Buyer would not enter into the Securities
Purchase Agreement and purchase convertible debentures pursuant thereto. 

          Each
party hereto specifically acknowledges and agrees that in the event of a breach
or threatened breach by a party hereto of any provision hereof, the Buyer will
be irreparably damaged and that damages at law would be an inadequate remedy if
these Irrevocable Transfer Agent Instructions were not specifically enforced.
Therefore, in the event of a breach or threatened breach by a party hereto,
including, without limitation, the attempted termination of the agency
relationship created by this instrument, the Buyer shall be entitled, in
addition to all other rights or remedies, to an injunction restraining such
breach, without being required to show any actual damage or to post any bond or
other security, and/or to a decree for specific performance of the provisions of
these Irrevocable Transfer Agent Instructions. The Company does hereby extend
and agree to indemnify said Transfer Agent for all loss, liability or expense in
carrying out the authority and direction herein contained on the terms herein
set forth. 

          IN
WITNESS WHEREOF, the parties have caused this letter agreement regarding
Irrevocable Transfer Agent Instructions to be duly executed and delivered as of
the date first written above. 

	COMPANY: 	THE FOREGOING INSTRUCTIONS ARE 
	 	ACKNOWLEDGED AND AGREED TO 
	 	THIS
          6th      DAY
      OF    November 2008 
	 	 
	FOX PETROLEUM, INC.
    	Empire Stock Transfer Inc. 
	 	 
	By:        /s/
      Richard Joseph
      Moore                             
    	By:       /s/ Patrick
      Mokros                             
      
	Name:   Mr. Richard Joseph Moore 	Name:  Patrick Mokros 
	Title:     CEO and Director 	Title:    President
  

EXHIBIT I 

TO IRREVOCABLE TRANSFER AGENT INSTRUCTIONS

FORM OF CONVERSION NOTICE 

          The
  undersigned hereby irrevocably elects to convert US$ ________________ of the principal amount
  of the above Debenture into Shares of Common Stock of Fox Petroleum,
  Inc., according to the conditions stated therein, as of the Conversion Date
  written below. 

	Conversion Date: 	  
	 	 
	Applicable Conversion Price: 	  
	 	 
	Signature: 	  
	 	 
	Name: 	  
	 	 
	Address: 	  
	 	 
	Amount to be converted: 	US$ 
	 	 
	Amount of Debenture 	  
	unconverted: 	US$ 
	 	 
	Conversion Price per share: 	US$ 
	 	 
	Number of shares of Common 	  
	Stock to be issued: 	  
	 	 
	Please issue the shares of 	  
	Common Stock in the following 	  
	name and to the following 	  
	address: 	  
	 	 
	Issue to: 	  
	 	 
	Authorized Signature: 	  
	 	 
	Name: 	  
	 	 
	Title: 	  
	 	 
	Phone Number: 	  
	 	 
	Broker DTC Participant Code: 	  
	 	 
	Account Number: 	  

Please issue the shares of Common Stock in the following name
and to the following address: 
* Note that receiving broker must initiate
transaction on DWAC System. 

 

EXHIBIT I-1 

EXHIBIT II 

TO IRREVOCABLE TRANSFER AGENT INSTRUCTIONS

_________, 200___ 
________

Attention: 

RE:      FOX
PETROLEUM, INC.

Ladies and Gentlemen: 

          We
are counsel to Fox Petroleum, Inc., a corporation organized
under the laws of ________________ (the “Company”), and have represented
the Company in connection with that certain Securities Purchase Agreement, dated
as of ____________ ___, 2008 (the “Securities Purchase
Agreement”), entered into by and among the Company and Trafalgar
Capital Specialized Investment Fund, Luxembourg (collectively the
“Buyer”) pursuant to which the Company has agreed to sell to the Buyer up
to secured redeemable convertible debentures (“Debentures”), which shall be
convertible into shares (the “Conversion Shares”) of the Company’s common
stock, par value $____ per share (the “Common Stock”), in accordance with
the terms of the Debentures and the Securities Purchase Agreement. Pursuant to
the Securities Purchase Agreement, the Company also has entered into a
Registration Rights Agreement, dated as of _____________ ___, 2008, with the
Buyer (the “Investor Registration Rights Agreement”) pursuant to
which the Company agreed, among other things, to register the Conversion Shares
and the shares underlying certain warrants (“Warrant Shares”) held by the Buyer
under the Securities Act of 1933, as amended (the “1933 Act”). In
connection with the Company’s obligations under the Securities Purchase
Agreement and the Registration Rights Agreement, on _______ , 2008, the
Company filed a Registration Statement (File No. ___-_________) (the
“Registration Statement”) with the Securities and Exchange Commission
(the “SEC”) relating to the sale of the Conversion Shares and the Warrant
Shares. 

          In
connection with the foregoing, we advise you that a member of the SEC’s staff
has advised us by telephone that the SEC has entered an order declaring the
Registration Statement effective under the 1933 Act at ____ P.M. on __________,
2008 and we have no knowledge, after telephonic inquiry of a member of the SEC’s
staff, that any stop order suspending its effectiveness has been issued or that
any proceedings for that purpose are pending before, or threatened by, the SEC
and the Conversion Shares are available for sale under the 1933 Act pursuant to
the Registration Statement. 

          The
Buyer has confirmed it shall comply with all securities laws and regulations
applicable to it including applicable prospectus delivery requirements upon sale
of the Conversion Shares. 

Very truly yours, 

[Company Counsel] 

By: __________________________

EXHIBIT II-1 

EXHIBIT III 

TO IRREVOCABLE TRANSFER AGENT INSTRUCTIONS

FORM OF OPINION 

________________ 2008 

VIA FACSIMILE AND REGULAR MAIL 

________ 

Attention: 

          RE:      Fox
Petroleum, Inc. 

Ladies and Gentlemen: 

          We
have acted as special counsel to Fox Petroleum Inc. (the “Company”), in
connection with the registration of ___________ shares (the “Shares”) of
its common stock with the Securities and Exchange Commission (the “SEC”).
We have not acted as your counsel. This opinion is given at the request and with
the consent of the Company. 

          In
rendering this opinion we have relied on the accuracy of the Company’s
Registration Statement, as amended (the “Registration Statement”), filed
by the Company with the SEC on _________ ___, 2008. The Company filed the
Registration Statement on behalf of certain selling stockholders (the
“Selling Stockholders”). This opinion relates solely to the
Selling Shareholders listed on Exhibit “A” hereto and number of Shares
set forth opposite such Selling Stockholders’ names. The SEC declared the
Registration Statement effective on __________ ___, 2008. 

          We
understand that the Selling Stockholders acquired the Shares in a private
offering exempt from registration under the Securities Act of 1933, as amended.
Information regarding the Shares to be sold by the Selling Shareholders is
contained under the heading “Selling Stockholders” in the Registration
Statement, which information is incorporated herein by reference. This opinion
does not relate to the issuance of the Shares to the Selling Stockholders. The
opinions set forth herein relate solely to the sale or transfer by the Selling
Stockholders pursuant to the Registration Statement under the Federal laws of
the United States of America. We do not express any opinion concerning any law
of any state or other jurisdiction. 

          In
rendering this opinion we have relied upon the accuracy of the foregoing
statements. 

EXHIBIT III-1 

          Based
on the foregoing, it is our opinion that the sale of Shares has been registered
with the Securities and Exchange Commission under the Securities Act of 1933, as
amended, and that upon any sale of the Shares pursuant to the registration
statement at a time when such registration statement is effective, the share
certificates issuable to the purchase may be issued without any restrictive
legend under the Securities Act of 1933. This opinion relates solely to
the number of Shares set forth opposite the Selling Stockholders listed on
Exhibit “A” hereto. 

          This
opinion is furnished to you specifically in connection with the issuance of the
Shares, and solely for your information and benefit. This letter may not be
relied upon by you in any other connection, and it may not be relied upon by any
other person or entity for any purpose without our prior written consent. This
opinion may not be assigned, quoted or used without our prior written consent.
The opinions set forth herein are rendered as of the date hereof and we will not
supplement this opinion with respect to changes in the law or factual matters
subsequent to the date hereof. 

Very truly yours, 

 

THE LAW OFFICE OF JAMES G. DODRILL II, P.A. 

EXHIBIT III-2 

EXHIBIT “A” 

(LIST OF SELLING STOCKHOLDERS)

	Name: 	 	No. of Shares: 

EXHIBIT III 

SELLING SHAREHOLDER UNDERTAKING 

	TO: 	FOX PETROLEUM INC., a Nevada
      Corporation (the “Company”) 
	  	 
	FROM: 	THE UNDERSIGNED SHAREHOLDER OF
      THE COMPANY (the “Shareholder”) 

RE: Form <*> Registration Statement (the “Registration
Statement”) filed by the Company with the United States Securities and Exchange
Commission (the “SEC”) pursuant to the United States Securities Act of 1933 (the
“1933 Act ”) – File Number <*> 

In consideration of the Company instructing Empire Stock
Transfer Inc., the Company’s transfer agent, to remove the restrictive legend
placed on the share certificates representing the shares held by or to be issued
to the Shareholder that have been qualified for resale by the Registration
Statement (the “Shares”), the Shareholder agrees: 

	1. 	
      the Shareholder will only sell the Shares pursuant to the
      Registration Statement during the effective period of the Registration
      Statement;

	 	 
	2. 	
      upon receiving written notice from the Company of any
      black-out period required by the Company for the purpose of updating the
      Registration Statement in compliance with applicable securities laws, the
      Shareholder will forthwith suspend any and all efforts to sell the Shares
      until receiving further notice from the Company that the black-out period
      has ended;

	 	 
	3. 	
      section 5(b)(2) of the 1933 Act makes it unlawful for the
      Shareholder or any other person, directly or indirectly, to carry or to
      cause to be carried through the mails or in interstate commerce any
      security for the purpose of sale or for delivery after sale, unless
      accompanied or preceded by a prospectus that meets the requirements of
      subsection (a) of section 10 of the 1933 Act;

	 	 
	4. 	
      the Shareholder will deliver a copy of a prospectus
      included with the Registration Statement, together any updates provided by
      the Company, to each offeree of the Shares prior to or concurrent with any
      offer to sell the Shares;

	 	 
	5. 	
      if requested to do so by the Company or the Transfer
      Agent in connection with the registration of any sale or transfer of any
      Shares, the Shareholder will certify in writing that the Shareholder has
      complied with section 4 hereof; and

	 	 
	6. 	
      the Shareholder will return to the Company all share
      certificates representing any of the Shares not sold by the Shareholder
      during the effective period to the Registration Statement for endorsement
      with any appropriate restrictive legend pursuant to the 1933 Act, to the
      extent such Shares constitute “restricted stock” within the meaning
      assigned in Rule 144 under the 1933 Act at the end of the effective period
      of the Registration Statement.

Dated the _______ day of __________________, 2008. 

NAME OF SHAREHOLDER:_______________________________

AUTHORIZED SIGNATORY:______________________________

NUMBER OF SHARES REGISTERED:_______________________WWW.EXFILE.COM, INC. -- 888-775-4789 -- MEDIS TECHNOLOGIES LTD. -- EXHIBIT 4.1 TO FORM S-3

    EXHIBIT
4.1

     

     

    RESTATED CERTIFICATE OF
INCORPORATION

    OF

    MEDIS TECHNOLOGIES
LTD.

     

    Under Section 245 of the
Delaware General Corporation Law

     

     

    Medis
Technologies Ltd., a corporation organized and existing under the Delaware
General Corporation Law (the “Corporation”), DOES HEREBY
CERTIFY as
follows:

     

    FIRST:             
That the
name of the corporation is MEDIS TECHNOLOGIES
LTD.

     

    SECOND:            
That the
original Certificate of Incorporation of the Corporation was filed on April 7,
1992 with the Secretary of State of the State of Delaware under the name
S.C.L.W. Corporation.

     

    THIRD:     That the
following amendment and restatement of the Certificate of Incorporation of the
Corporation was declared advisable by Board of Directors of the Corporation and
was approved by written consents executed by the holders of a majority of the
outstanding stock of the Corporation entitled to vote thereon in the manner
prescribed by Sections 228 and 242 of the Delaware General Corporation Law. This
Restated Certificate of Incorporation was duly adopted in the manner prescribed
by Section 245 of the Delaware General Corporation Law.

     

    FOURTH:             
That the
text of the Certificate of Incorporation of MEDIS TECHNOLOGIES
LTD. is
hereby restated to read in full as follows:

     

    “FIRST:    The name
of the corporation is MEDIS TECHNOLOGIES
LTD.

     

    
      
        
        

      

      
         

        
          

        

      

      
        
        

      

    

     

    SECOND:            
The
address of the initial registered and principal office of this corporation is
this state is 30 Old Rudnick Lane, Suite 100, Dover, Delaware 19901, in the
County of Kent, and the name of the registered agent at said address is LEXIS
Document Services Inc.

     

    THIRD:             
The
purpose of the corporation is to engage in any lawful act or activity for which
corporations may be organized under the Delaware General Corporation
Law.

     

    FOURTH:            
 (a)  
  The
corporation shall be authorized to issue the following shares: 

     

    
      	 	
                    
                CLASS

              

               

            	
                    
                NUMBER
      OF SHARES

              

            	
                    
                PAR
      VALUE

              

            
	 	
              Common

               

            	
              25,000,000

               

            	
              .01

               

            
	 	
              Preferred

               

            	
              10,000

               

            	
              .01

               

            

    

     

    (b)  The
designations and the powers, preferences and rights, and the qualifications or
restrictions thereof are as follows:

     

    The
Preferred shares shall be issued from time to time in one or more series, with
such distinctive serial designations as shall be stated and expressed in the
resolution or resolutions providing for the issue of such shares from time to
time adopted by the Board of Directors; and in such resolution or resolutions
providing for the issue of shares of each particular series, the Board of
Directors is expressly authorized to fix the annual rate or rates of dividends
for the particular series; the dividend payment dates for the particular series
and the date from which dividends on all shares of such series issued prior to
the record date for the first dividend payment date shall be cumulative; the
redemption price or prices for the particular series; the voting powers for the
particular series; the rights, if any, of holders of the shares of the
particular series to convert the same into shares of any other series or class
or other securities of the corporation, with any provisions for the subsequent
adjustment of such conversion rights; and to classify or reclassify any unissued
preferred shares by fixing or altering from time to time any of the foregoing
rights, privileges and qualifications.

     

    All the
Preferred shares of any one series shall be identical with each other in all
respects, except that shares of any one series issued at different times may
differ as to the dates from which dividends thereon shall be cumulative; and all
Preferred shares shall be of equal rank, regardless of series, and shall be
identical in all respects except as to the particulars fixed by the Board as
hereinabove provided or as fixed herein.

     

    FIFTH:              
The
following provisions are inserted for the management of the business and for the
conduct of the affairs of the corporation, and for further definition,
limitation and regulation of the powers of the corporation and of its directors
and stockholders:

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    (a)  The
number of directors of the corporation shall be such as from time to time shall
be fixed by, or in the manner provided in the By-Laws. Election of directors
need not be by ballot unless the By-Laws so provide.

     

    (b)  The Board
of Directors shall have power without the assent or vote of the
stockholders:

     

    (i)  To make,
alter, amend, change, add to or repeal the By-Laws of the corporation; to fix
and vary the amount to be reserved for any proper purpose; to authorize and
cause to be executed mortgages and liens upon all or any part of the property of
the corporation; to determine the use and disposition of any surplus or net
profits; and to fix the times for the declaration and payment of
dividends.

     

    (ii)  To
determine from time to time whether, and to what times and places and under what
conditions the accounts and books of the corporation (other than the stock
ledger) or any of them, shall be open to the inspection of the
stockholders.

     

    (c)  The
directors in their discretion may submit any contract or act for approval or
ratification at any annual meeting of the stockholders or at any meeting of the
stockholders called for the purpose of considering any such act or contract, and
any contract or act that shall be approved or be ratified by the vote of the
holders of a majority of the stock of the corporation which is represented in
person or by proxy at such meeting and entitled to vote thereat (provided that a
lawful quorum of stockholders be there represented in person or by proxy) shall
be as valid and as binding upon the corporation and upon all the stockholders as
though it had been approved or ratified by every stockholder of the corporation,
whether or not the contract or act would otherwise be open to legal attack
because of directors’ interest, or for any other reason.

     

    (d)  In
addition to the powers and authorities hereinbefore or by statute expressly
conferred upon them, the directors are hereby empowered to exercise all such
powers and do all such acts and things as may be exercised or done by the
corporation; subject, nevertheless, to the provisions of the statutes of
Delaware, of this certificate, and to any By-Laws from time to time made by the
stockholders; provided, however, that no By-Laws so made shall invalidate any
prior act of the directors which would have been valid if such By-Law had not
been made.

     

    SIXTH:     (a)    The
personal liability of the directors of the Corporation is hereby eliminated to
the fullest extent permitted by paragraph (7) of subsection (b) of Section 102
of the Delaware General Corporation Law, as the same may be amended and
supplemented.

     

    (b)  The
Corporation shall, to the fullest extent permitted by Section 145 of the
Delaware General Corporation Law, as the same may be amended and supplemented,
indemnify any and all persons whom it shall have power to indemnify under said
section from and against any and all of the expenses, liabilities or other
matters referred to in or covered by said section, and the indemnification
provided for herein shall not be deemed exclusive of any other rights to which
those indemnified may be entitled under any By-

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    Law,
agreement, vote of stockholders or disinterested directors or otherwise, both as
to action in his official capacity and as to action in another capacity while
holding such office, and shall continue as to a person who has ceased to be a
director, officer, employee or agent and shall inure to the benefit of the
heirs, executors and administrators of such a person.

     

    (c)  If the
Delaware General Corporation Law is amended to authorize corporate action
further eliminating or limiting the personal liability of directors, then the
liability of a director of the Corporation shall be eliminated or limited to the
fullest extent permitted by the Delaware General Corporation Law, as so
amended.

     

    (d)  No
amendment to or repeal of this Article SIXTH shall apply to or have any effect
on the liability or alleged liability of any director of the Corporation for or
with respect to any acts or omissions of such director occurring prior to such
amendment.

     

    SEVENTH:    Whenever
a compromise or arrangement is proposed between this corporation and its
creditors or any class of them and/or between this corporation and its
stockholders or any class of them, any court of equitable jurisdiction within
the State of Delaware, may, on the application in a summary way of this
corporation or of any creditor or stockholder thereof or on the application of
any receiver or receivers appointed for this corporation under the provisions of
Section 291 of Title 8 of the Delaware Code or on the application of trustees in
dissolution or of any receiver or receivers appointed for this corporation under
the provisions of Section 279 of Title 8 of the Delaware Code order a meeting of
the creditors or class of creditors, and/or of the stockholders or class of
stockholders of this corporation, as the case may be, to be summoned in such
manner as the said court directs. If a majority in number representing
three-fourths (3/4) in value of the creditors or class of creditors, and/or of
the stockholders or class of stockholders of this corporation, as the case may
be, agree to any compromise or arrangement and to any reorganization of this
corporation as a consequence of such compromise or arrangement, the said
compromise or arrangement and the said reorganization shall, if sanctioned by
the court to which the said application has been made, be binding on all the
creditors or class of creditors, and/or on all the stockholders or class of
stockholders, of this corporation, as the case may be, and also on this
corporation.

     

    EIGHTH:      
The
corporation reserves the right to amend, alter, change or repeal any provision
contained in this Restated Certificate of Incorporation, and other provisions
authorized by the laws of the State of Delaware at the time in force may be
added or inserted, in the manner now or hereafter prescribed by law; and all
rights, preferences and privileges of whatsoever nature conferred upon
stockholders, directors or any other persons whomsoever by and pursuant to this
Restated Certificate of Incorporation in its present form or as hereafter
amended are granted subject to the rights reserved in this Article
EIGHTH.”

    
 

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    IN WITNESS
WHEREOF, this
Restated Certificate of Incorporation, which restates and amends the provisions
of the Certificate of Incorporation, as amended, of the Corporation, and which
has been duly adopted in accordance with Sections 242 and 245 of the Delaware
General Corporation Law, has been executed by its duly authorized officer this
19th day of
April, 2000.

     

     

    
      	 	 	 
	 	
              MEDIS
      TECHNOLOGIES LTD.

            
	 
 	 
 	 
 
	 	By:  	/s/ Howard
      Weingrow
	 	
              
      Name: Howard Weingrow
	 	Title:
    President

    

     

     

     

     

     

     

     

     

    
 

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    

    CERTIFICATE OF
AMENDMENT

    OF THE

    RESTATED CERTIFICATE OF
INCORPORATION

    OF

    MEDIS TECHNOLOGIES
LTD.

     

    ___________________________________

    

    

    Medis
Technologies Ltd., a corporation organized and existing under the laws of the
State of Delaware (the “Corporation”), hereby certifies as follows:

     

    FIRST:        
Pursuant
to a unanimous written consent of the Board of Directors of the Corporation
dated as of April 28, 2002, the Board of Directors duly adopted resolutions
proposing and declaring advisable the following amendment to the Corporation’s
Restated Certificate of Incorporation:

     

    That
Article FOURTH, clause (a) of the Corporation’s Restated Certificate of
Incorporation be amended to read in its entirety as follows:

    

    “The
Corporation shall be authorized to issue the following shares:

     

    
      	 	
                    
                CLASS

              

               

            	
                    
                NUMBER
      OF SHARES

              

            	
                    
                PAR
      VALUE

              

            
	 	
              Common

               

            	
              35,000,000

               

            	
              .01

               

            
	 	
              Preferred

               

            	
              10,000

               

            	
              .01”

               

            

    

     

    SECOND:    That at
the duly noticed and convened Annual Meeting of Stockholders of the Corporation
held on June 12, 2002, at which a quorum was present and acting throughout in
person or by proxy, the stockholders of the Corporation approved the aforesaid
amendment.

     

    THIRD:       
That the
aforesaid amendment was duly adopted in accordance with the applicable
provisions of Section 242 of the General Corporation Law of the State of
Delaware.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    IN WITNESS WHEREOF, the Corporation has caused
this Certificate to be signed by Howard Weingrow, its President, this
27th day of
June, 2002.

     

     

    
      	 	 	 
	 	MEDIS
      TECHNOLOGIES LTD.
	 
 	 
 	 
 
	 	By:  	/s/ Howard
      Weingrow
	 	
              
      Howard Weingrow
	 	
              President 

            

    

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

       

    

    CERTIFICATE OF
AMENDMENT

    OF THE

    RESTATED CERTIFICATE OF
INCORPORATION

    OF

    MEDIS TECHNOLOGIES
LTD.

     

    ___________________________________

     

    

    Medis
Technologies Ltd., a corporation organized and existing under the laws of the
State of Delaware (the “Corporation”), hereby certifies as follows:

     

    FIRST:     Pursuant
to a unanimous written consent of the Board of Directors of the Corporation
dated as of May 13, 2004, the Board of Directors duly adopted resolutions
proposing and declaring advisable the following amendment to the Corporation’s
Restated Certificate of Incorporation:

     

    That
Article FOURTH, clause (a) of the Corporation’s Restated Certificate of
Incorporation, as amended, be amended to read in its entirety as
follows:

    

    “The
Corporation shall be authorized to issue the following shares:

     

    
      	 	
                    
                CLASS

              

               

            	
                    
                NUMBER
      OF SHARES

              

            	
                    
                PAR
      VALUE

              

            
	 	
              Common

               

            	
              38,000,000

               

            	
              .01

               

            
	 	
              Preferred

               

            	
              10,000

               

            	
              .01”

               

            

    

     

    SECOND:    That at
the duly noticed and convened Annual Meeting of Stockholders of the Corporation
held on June 30, 2004, at which a quorum was present and acting throughout in
person or by proxy, the stockholders of the Corporation approved the aforesaid
amendment.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    THIRD:        
That the
aforesaid amendment was duly adopted in accordance with the applicable
provisions of Section 242 of the General Corporation Law of the State of
Delaware.

     

    IN WITNESS WHEREOF, the Corporation has caused
this Certificate to be signed by Howard Weingrow, its President, this
7th day of
July, 2004.

     

    
       

      
        	 	 	 
	 	MEDIS
      TECHNOLOGIES LTD.
	 
 	 
 	 
 
	 	By:  	/s/ Howard
      Weingrow
	 	
                
      Howard Weingrow
	 	
                President 

              

      

       

       

       

       

       

       

       

       

       

       

       

       

       

       

       

       

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

      

    

    CERTIFICATE OF
AMENDMENT

    OF THE

    RESTATED CERTIFICATE OF
INCORPORATION

    OF

    MEDIS TECHNOLOGIES
LTD.

     

    ___________________________________

     

     

    Medis
Technologies Ltd., a corporation organized and existing under the laws of the
State of Delaware (the “Corporation”), hereby certifies as follows:

     

    FIRST:        
Pursuant
to a unanimous written consent of the Board of Directors of the Corporation
dated as of May 1, 2006, the Board of Directors duly adopted resolutions
proposing and declaring advisable the following amendment to the Corporation’s
Restated Certificate of Incorporation:

     

    That
Article FOURTH, clause (a) of the Corporation’s Restated Certificate of
Incorporation be amended to read in its entirety as follows:

    

    “The
Corporation shall be authorized to issue the following shares:

     

    
      	 	
                    
                CLASS

              

               

            	
                    
                NUMBER
      OF SHARES

            	
                    
                PAR
      VALUE

              

            
	 	
              Common

            	
              41,500,000

            	
              $0.01

            
	 	 	 	 
	 	
              Preferred

            	
              10,000

            	
              $0.01”

            

    

     

    SECOND:    That at
the duly noticed and convened Annual Meeting of Stockholders of the Corporation
held on July 18, 2006, at which a quorum was present and acting throughout in
person or by proxy, the stockholders of the Corporation approved the aforesaid
amendment.

     

    THIRD:       
That the
aforesaid amendment was duly adopted in accordance with the applicable
provisions of Section 242 of the General Corporation Law of the State of
Delaware.

     

    IN WITNESS WHEREOF, the Corporation has caused
this Certificate to be signed by Howard Weingrow, its Deputy Chairman and Chief
Operating Officer, this 21st day of
July, 2006.

     

    
       

      
        	 	 	 
	 	MEDIS
      TECHNOLOGIES LTD.
	 
 	 
 	 
 
	 	By:  	/s/ Howard
      Weingrow
	 	
                
      Howard Weingrow
	 	
                President 

              

      

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

    

    CERTIFICATE OF
AMENDMENT

    OF THE

    RESTATED CERTIFICATE OF
INCORPORATION

    OF

    MEDIS TECHNOLOGIES
LTD.

     

    _________________

     

     

     

    Medis
Technologies Ltd., a corporation organized and existing under the laws of the
State of Delaware (the “Corporation”), hereby certifies as follows:

     

    FIRST:    Pursuant
to a unanimous written consent of the Board of Directors of the Corporation
dated as of April 18, 2007, the Board of Directors duly adopted resolutions
proposing and declaring advisable the following amendment to the Corporation’s
Restated Certificate of Incorporation:

     

    That
Article FOURTH, clause (a) of the Corporation’s Restated Certificate of
Incorporation be amended to read in its entirety as follows:

     

    “The
Corporation shall be authorized to issue the following shares:

     

    
      
        	 	
                CLASS

              	
                NUMBER
      OF SHARES

              	
                PAR
      VALUE

              
	 	 	 	 
	 	
                Common

              	
                43,500,000

              	
                $0.01

              
	 	 	 	 
	 	
                Preferred

              	
                10,000

              	
                $0.01”

              

      

       

    

    SECOND:  That at
the duly noticed and convened Annual Meeting of Stockholders of the Corporation
held on July 17, 2007, at which a quorum was present and acting throughout in
person or by proxy, the stockholders of the Corporation approved the aforesaid
amendment.

     

    THIRD:  That the
aforesaid amendment was duly adopted in accordance with the applicable
provisions of Section 242 of the General Corporation Law of the State of
Delaware.  

     

    IN
WITNESS WHEREOF, the Corporation has caused this Certificate to be signed
by Howard Weingrow, its Deputy Chairman and Chief Operating Officer, this 19th
day of July, 2007.

     

     

     

    
      	 	
              MEDIS
      TECHNOLOGIES LTD.

            	 
	 	 	 
	 	 	 	 
	
               

            	
              By:
    

            	/s/ Howard
      Weingrow	 
	 	 	Howard Weingrow	 
	 	 	Deputy Chairman &
    COO	 
	 	 	 	 

    

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

     

    CERTIFICATE
OF AMENDMENT

    OF
THE

    RESTATED
CERTIFICATE OF INCORPORATION

    OF

    MEDIS
TECHNOLOGIES LTD.

     

      
        

      

    

    

    

    Medis Technologies Ltd., a corporation
organized and existing under the laws of the State of Delaware (the
“Corporation”), hereby certifies as follows:

    

    FIRST:        
Pursuant to a unanimous written consent of the Board of Directors of the
Corporation dated as of March 31, 2008, the Board of Directors duly adopted
resolutions proposing and declaring advisable the following amendment to the
Corporation’s Restated Certificate of Incorporation:

    

    That Article FOURTH, clause (a) of the
Corporation’s Restated Certificate of Incorporation be amended to read in its
entirety as follows:

    

    “The Corporation shall be authorized to
issue the following shares:

    

    
      	
              CLASS

            	 	
              NUMBER
      OF SHARES

            	 	
              PAR
      VALUE

            
	 
      	 	 
      	 	 
      
	
              Common

            	 	
              49,500,000

            	 	
              $0.01

            
	 	 	 	 	 
	
              Preferred

            	 	
              10,000

            	 	
              $0.01”

            

    

    

    SECOND:     That at
the duly noticed and convened Special Meeting of Stockholders of the Corporation
held on May 15, 2008, at which a quorum was present and acting throughout in
person or by proxy, the stockholders of the Corporation approved the aforesaid
amendment.

    

    THIRD:        
That the aforesaid amendment was duly adopted in accordance with the applicable
provisions of Section 242 of the General Corporation Law of the State of
Delaware.

    

    IN
WITNESS WHEREOF, the Corporation has caused this Certificate to be signed
by Howard Weingrow, its Deputy Chairman and Chief Operating Officer, this
19th
day of May, 2008.

     

     

     

    
      
        	 	MEDIS
      TECHNOLOGIES LTD.	 
	 	 	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Howard
      Weingrow	 
	 	 	Howard
      Weingrow	 
	 	 	Deputy
      Chairman & COO	 
	 	 	 	 

      

    

     

     

     

    
      
         

      

      
        12

        
          

        

      

      
         

      

    

     

    CERTIFICATE
OF AMENDMENT

    OF
THE

    RESTATED
CERTIFICATE OF INCORPORATION

    OF

    MEDIS
TECHNOLOGIES LTD.

     

    
      
        

      

    

    

    

    Medis Technologies Ltd., a corporation
organized and existing under the laws of the State of Delaware (the
“Corporation”), hereby certifies as follows:

    

    FIRST:          Pursuant
to a unanimous written consent of the Board of Directors of the Corporation
dated as of May 30, 2008 and as of June 19, 2008, the Board of Directors duly
adopted resolutions proposing and declaring advisable the following amendment to
the Corporation’s Restated Certificate of Incorporation:

    

    That Article FOURTH, clause (a) of the
Corporation’s Restated Certificate of Incorporation be amended to read in its
entirety as follows:

    

    “The Corporation shall be authorized to
issue the following shares:

    

    
      	
              CLASS

            	 	
              NUMBER
      OF SHARES

            	 	
              PAR
      VALUE

            
	 	 	 	 	 
	
              Common

            	 	
              57,500,000

            	 	
              $0.01

            
	 	 	 	 	 
	
              Preferred

            	 	
              10,000

            	 	
              $0.01”

            

    

    

    SECOND:     That at
the duly noticed and convened Annual Meeting of Stockholders of the Corporation
held on August 11, 2008, at which a quorum was present and acting throughout in
person or by proxy, the stockholders of the Corporation approved the aforesaid
amendment.

    

    THIRD:         That
the aforesaid amendment was duly adopted in accordance with the applicable
provisions of Section 242 of the General Corporation Law of the State of
Delaware.

    

    IN
WITNESS WHEREOF, the Corporation has caused this Certificate to be signed
by Howard Weingrow, its Deputy Chairman and Chief Operating Officer, this
19th
day of August, 2008.

    

     

     

    
      
        
          	 	MEDIS
      TECHNOLOGIES LTD.	 
	 	 	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Howard
      Weingrow	 
	 	 	Howard
      Weingrow	 
	 	 	Deputy
      Chairman & COO

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00150-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00150-of-00352.parquet"}]]