Innovid, Inc.
(the Company)
Consent to act as a director of the Company
To: The Company
I consent to act as a director of the Company subject to, and with the benefit of the provisions of, the Company's certificate of incorporation with effect from the date of this letter.
I certify that I have attained the age of 18 years.
I am not disqualified by the bylaws and certificate of incorporation of the Company or any law from acting as a director of the Company.
I hereby agree for the following personal details to be entered into the Company's register of directors.
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Full Name: | Michael DiPiano Jr. | |
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Former names/aliases: | | |
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Date of Birth | 8/6/58 | |
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Nationality: | US. | |
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Place of Birth | Bryn Mawr Pa. | |
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Country of birth: | US | |
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Occupation | Investor | |
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Residential address: | 2065 General Alexander Malvern Pa. 19355 | |
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/s/ Michael DiPiano | | 10/26/21 |
Michael DiPiano | | Date |