MINISTRY OF JUSTICE

REGISTRAR OF COMPANIES

[EMBLEM OF THE STATE OF ISRAEL]

THE STATE OF ISRAEL

THE COMPANIES LAW, 5759-1999

CERTIFICATE OF CHANGE OF COMPANY’S NAME

By virtue of my authority pursuant to section 31 (b) of the Companies Law, 5759-1999, I give approval to

VERTICON LTD

to change its name and it shall henceforth be called

IncrediMail Ltd

28^th November 2000

1st Kislev 5761

Given under my hand in Jerusalem

28^th November 2000

1^st Kislev 5761

[Seal * Ministry of Justice * Registrar of Companies]

(Signed)

Kap Wualwual, Adv.

pp The Registrar of Companies

Company No. 512849498