EX-17.1 3 exhibit_17-1.htm EXHIBIT 17.1 exhibit_17-1.htm


Exhibit 17.1
 
August 3, 2015
 
To:
 
On Track Innovations Ltd. (the “Company”)
 
Dear Sirs,
 
Re: Resignation from the Board of Directors
 
I hereby submit my resignation from the Board of Directors of the Company effective immediately (the “Effective Date”).
 
My resignation is due to the fact that I would like to spend more time on my growing list of other Board commitments I have in other companies.
 
I further resign from my position as a member of the Board of Directors of all subsidiaries of the Company in which I serve as such as of the Effective Date.
 
 
Sincerely,
   
 
/s/ Charles M. Gillman
 
    Charles M. Gillman