1.
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Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of
the undersigned with respect to the securities of Entera Bio Ltd., an Israeli company (the “Company”) pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any and all regulations
promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange
Commission (the “SEC”), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the Financial Industry Regulatory Authority;
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2.
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prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications
thereto) with respect to obtaining EDGAR codes, with the SEC;
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3.
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seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on
transactions in securities of the Company, from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such
attorneys-in-fact and the undersigned approves and ratifies any such release of information; and
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4.
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perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable
for and on behalf of the undersigned in connection with the foregoing.
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1.
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this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on
information provided to such attorneys-in-fact without independent verification of such information;
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2.
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any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant
to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;
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3.
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the attorneys-in-fact do not assume (a) any liability for responsibility to comply with the requirements of
the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange
Act for any of the undersigned; and
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4.
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this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with the
undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act.
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/s/ Leslie Gautam
Leslie Gautam
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