Subject:

Fwd: Resolution on Burisma Holdings asset in Crimea

From:
"Sebastian Momtazi" smomtazi@rosemontseneca.com
To:
"Devon Archer" darcher@rosemontseneca.com, "Hunter Biden" hbiden@rosemontseneca.com
Date:
2014-10-21 12:07
Attachments:
resolution.pdf
Assuming you guys approve of this. I think we should all learn to pronounce Krymtopenergoservis.

---------- Forwarded message ----------
From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
Date: Tue, Oct 21, 2014 at 11:05 AM
Subject: Resolution on Burisma Holdings asset in Crimea
To: Hunter Biden <hbiden@rosemontseneca.com>, Devon Archer <darcher@rosemontseneca.com>, Katie Dodge <kdodge@rosemontseneca.com>, Sebastian Momtazi <smomtazi@rosemontseneca.com>


Dear Hunter and Devon,

I would like to share with you the following information re one of our assets that was historically registered in the Crimea that is Krymtopenergoservis LLC.

This asset of the Burisma Holdings Limited (50% of the Charter  capital of the Krymtopenergoservіs LLC) is located in the occupied territory (Autonomous Republic of Crimea) what resulted in impossibility of operational decision-making.

In order to avoid even hypothetical risk of sanctions in case of further functioning Burisma as a holder of "KRYMTOPENERGOSERVIS" LLC (“LLC”) in the Crimea peninsula; it was proposed to transfer the technical control of the company from Burisma to another entity.

In order to proceed with the transfer, the Burisma shall submit a written notice about intention to withdraw from the LLC’s participants. Nevertheless, the LLC will become an integral part of the group once again as soon as political situation in the Crimea will be resolved.

Therefore, I kindly ask you to sign the attached resolution that empowers our CLO Andrii Kicha to carry out required legal procedures.

P.S. Sebastian, please, assist in signing of the resolution attached. 
Best, 
Vadym

 



--

Sebastian Momtazi

Associate

Rosemont Seneca Partners
152 West 57th Street, 47th Floor
New York, NY 10019
212-933-9965 main

347-602-1160 mobile

smomtazi@rosemontseneca.com

 

 

The information contained in this email is confidential, may be privileged, may constitute inside information and is intended only for the use of the intended addressee and any others who have been specifically authorized to receive it. Rosemont Seneca Partners does not provide legal, accounting or tax advice. Any statement in this email (including any attachments) regarding legal, accounting or tax matters was written in connection with the explanation of the matters described herein and was not intended or written to be relied upon by any person. Unauthorized dissemination, distribution, disclosure or other use of the contents of this email is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately by return email or by calling (212) 933-9965 and destroy this message and all copies thereof, including any attachments.

 

Date/Time is diplayed as UTC -03:00

<< Back to home page