Thank you, Hunter! Looking forward to receiving the signed resolution from you. Also, due to internal issues, we need it signed asap.
Best,
Vadym
2014-11-16 16:52 GMT+02:00 Hunter Biden <hbiden@rosemontseneca.com>:
Vadim-Dear Hunter and Devon,
Based on the Decision taken by Nikolay, it was decided to resign Angelika Pasenidou from her position of Director and to appoint to this position Christina Sofocleous.
In this regard, our legal department has drafted a BoD resolution (please find attached). As you can see, it has already been executed by both Cypriot Directors
Sebastian, could you kindly assist with getting the resolution signed both by Hunter and Devon and forward it back to me?
Thank you in advance.
Best,
Vadym<Resolution on appointment and resignation of Director (Christina Sofocleous).pdf>