Exhibit 3.1

Appendix B

Amendments to the Company's Memorandum of Association

THE MEMORANDUM OF ASSOCIATION

1) Name of the Company:

a)       In English: ELBIT IMAGING LTD.

b)       In Hebrew:  

2) Objects of the Company:

(a)       To engage in the development, production, assembly, marketing, sale and service of technological and electronic systems in the field of medical imaging and ancillary products.

(b)       To engage in any business or occupation for the purposes of gain, as will be determined or defined by the Board of Directors of the Company from time to time.

3. Limitation of Liability:

The liability of the members is limited.

4. The share capital:

The authorized share capital of the Company is seven hundred million (700,000,000) Ordinary Shares, of no par value fifty million New Israeli Shekels (NIS 50,000,000) divided into fifty million (50,000,000) Ordinary Shares, par value NIS 1.00 per share each, having equal rights.

We, the undersigned hereunder wish to become associated as a company in accordance with this Memorandum of Association and we agree to take up the number of the shares of the capitals of the Company as are registered beside his name.

	Details of the subscriber	No. of shares taken up	Signatures
1.	Aya Yoffe, identity number 23940430	1	(    -    )
2.	Esther Dallal, identity number 23637119	1	(    -    )

Dated the 9th day of the month of July 1996
	Witness to signature
	Signature
	(_______)