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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001178913-06-001891.txt : 20061019
<SEC-HEADER>0001178913-06-001891.hdr.sgml : 20061019
<ACCEPTANCE-DATETIME>20061019143008
ACCESSION NUMBER:		0001178913-06-001891
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20061019
FILED AS OF DATE:		20061019
DATE AS OF CHANGE:		20061019

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BOS BETTER ONLINE SOLUTIONS LTD
		CENTRAL INDEX KEY:			0001005516
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				0000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14184
		FILM NUMBER:		061153114

	BUSINESS ADDRESS:	
		STREET 1:		100 BOS RD
		CITY:			TERADION ISRAEL
		STATE:			L3
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		TERADION INDUSTRIAL PARK
		CITY:			BEIT RABIN
		STATE:			L3
		ZIP:			20179
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk63003.htm
<TEXT>
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<HEAD>
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     <!-- Control Number: 63003                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    BOS better online solutions Ltd                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>FORM 6 &#150; K</B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>SECURITIES AND EXCHANGE
COMMISSION</B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Report of Foreign Issuer </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rule 13a
&#150; 16 or 15d &#150; 16 </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>of the Securities
Exchange Act of 1934 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the Month of
October 2006 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><U><B>B.O.S. Better Online
Solutions Ltd.</B></U> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Translation of
Registrant&#146;s Name into English) </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>100 BOS Road,
Teradyon 20179, Israel </U></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal
Corporate Offices) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the
registrant files or will file annual reports under cover Form 20-F or Form 40-F. </FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form 20-F <FONT size="3" face="Wingdings">x
</font> Form 40-F <FONT size="3" face="Wingdings">o
</font></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark if the
 registrant is  submitting  the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(1): ___________ </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark if the
 registrant is  submitting  the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7): ___________ </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the registrant
by furnishing the information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of 1934. </FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Yes <FONT size="3" face="Wingdings">o
</font> No <FONT size="3" face="Wingdings">x
</font></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">If &#147;Yes&#148; is marked,
indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): <U>N/A</U> </FONT> </P>


<p align=center>
<font size=2></font></p>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THIS FORM 6-K IS HEREBY INCORPORATED
BY REFERENCE INTO THE REGISTRANT&#146;S REGISTRATION STATEMENTS ON FORM F-3 (NO.
333-130048) AND FORM S-8 (NOS. 333-136957, 333-110696, 333-100971 AND 333-11650), AND TO
BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT
SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED. </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Registrant hereby announces that at the special general meeting of           shareholders
held today, the following resolution was adopted: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#147;Subject
to: (i) the Company&#146;s Board of Directors approving the raise of equity of at least $3
million by the Company, by way of a rights offering (the &#147;Rights Offering&#148;), and
(ii) the publishing of a prospectus related thereto; then, only if the Company shall not
raise at least $3 million via the Rights Offering, it is hereby resolved as follows (to be
read in conjunction with the Company&#146;s proxy statement filed on Form 6-K on September
7, 2006): </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>a. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
approve the raise of equity by the Company, by way of a public offering in
               Israel, and to authorize the Company&#146;s Board of Directors to
negotiate and                finalize its terms. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>b. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
approve, as an alternative to the public offering, at management&#146;s
               discretion, the raise of equity by the Company, by way of a private
placement                and to authorize the Company&#146;s Board of Directors to
negotiate and finalize                its terms.&#148;</FONT></TD>
</TR>
</TABLE>
<BR>

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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Attached hereto and incorporated by reference is the following Registrant&#146;s
          press release: B.O.S. Shareholders Approve Equity Financing; Dated October 19,
          2006. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed
on its behalf by the undersigned, thereunto duly authorized. </FONT></P>

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<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S. Better Online Solutions Ltd.<BR>(Registrant)<BR>
<BR>By: /s/ Adiv Baruch<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Adiv Baruch<BR>President and CEO</FONT></TD>
</TR>
</TABLE>
<BR>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: October 19, 2006 </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S. Shareholders
Approve Equity Financing </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TERADYON, Israel &#150; (BUSINESS
WIRE) &#150; October 19, 2006 &#150; B.O.S. Better Online Solutions Ltd. (the
&#147;Company&#148; or &#147;BOS&#148;) (NASDAQ: BOSC<B>;</B> TASE: BOSC) announced that
at the shareholders meeting held today, the shareholders expressed an interest in
participating in a rights offering. Therefore, at the meeting, the shareholders approved
the resolutions recommended by the Company&#146;s Board and appearing in the
Company&#146;s proxy statement, subject to the Company&#146;s first pursuing the avenue of
equity raising by way of a rights offering. In the event such offering would not yield an
investment of at least $3 million dollars, the Company would be authorized to raise the
equity either by way of a public offering in Israel or by way of a private placement, as
detailed in the Company&#146;s proxy statement. The full text of the adopted resolutions
appears in the Company&#146;s Current Report on Form 6-K filed with the Securities and
Exchange Commission. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Edouard Cukierman, Chairman of the
Board of Directors said: &#147;I am pleased with the vote of confidence by the
Company&#146;s shareholders present at the meeting today and their willingness to
participate in a rights offering.&#148; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Adiv Baruch, President and CEO of BOS
added: &#147;this is definitely a strong show of support by shareholders who participated
in the meeting, in management&#146;s strategy. The financing will strengthen the
Company&#146;s capital structure and facilitate potential future mergers and
acquisitions.&#148; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>This announcement does
not constitute an offer of any securities for sale.
The&nbsp;rights offering is subject to the filing of a registration statement covering the
rights and shares to be issued and to other customary regulatory filings and approvals.
Any rights offering conducted by the&nbsp;Company will be made only by means of a
prospectus.</I> </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>About BOS </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S.
          Better Online Solutions Ltd. (the &#147;Company&#148; or &#147;BOS&#148;)
          (NASDAQ:BOSC; TASE:BOSC) was established in 1990. Through its wholly owned
          subsidiaries, BOS activities are focused on two segments: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Electronic Components segment,
</B>based on Odem Electronic Technologies 1992 Ltd., providing solutions in RFID,
semiconductors, electronic components, CCD, imaging, networking, telecom and automation
fields. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Connectivity segment, </B>with
products<B> </B>marketed under the BOSaNOVA brand name. These products deliver instant and
transparent connectivity from IBM iSeries computers to personal computers, thin clients
and browsers. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BOS, <U>www.boscorporate.com</U> is
traded on NASDAQ and on the Tel-Aviv stock exchange. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For further information, please
contact: </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr. Emanuel Kahana </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gelbart-Kahana Public Relations &amp;Investors Relations </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tel. +972-3-6074717, e-Mail: info@gk-biz.com </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>The forward-looking statements
contained herein reflect management&#146;s current views with respect to future events and
financial performance. These forward-looking statements are subject to certain risks and
uncertainties that could cause the actual results to differ materially from those in the
forward-looking statements, all of which are difficult to predict and many of which are
beyond the control of BOS. These risk factors and uncertainties include, amongst others,
the dependency of sales being generated from one or few major customers, the uncertainty
of our being able to maintain current gross profit margins, inability to keep up or ahead
of technology and to succeed in a highly competitive industry, inability to maintain
marketing and distribution arrangements and to expand our overseas markets, uncertainty
with respect to the prospects of legal claims against BOS; and additional risks and
uncertainties detailed in BOS&#146; periodic reports and registration statements filed
with the U.S. Securities Exchange Commission.. BOS undertakes no obligation to publicly
update or revise any such forward-looking statements to reflect any change in its
expectations or in events, conditions or circumstances on which any such statements may be
based, or that may affect the likelihood that actual results will differ from those set
forth in the forward-looking statements.</I> </FONT></P>

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