5678 Delivered-To: hbiden@rosemontseneca.com Received: by 10.36.87.15 with SMTP id u15csp11458ita; Tue, 1 Sep 2015 14:08:24 -0700 (PDT) X-Received: by 10.129.108.136 with SMTP id h130mr30104706ywc.80.1441141704044; Tue, 01 Sep 2015 14:08:24 -0700 (PDT) Return-Path: Received: from mail-yk0-f172.google.com (mail-yk0-f172.google.com. [209.85.160.172]) by mx.google.com with ESMTPS id c203si14882954ywb.129.2015.09.01.14.08.23 for (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 01 Sep 2015 14:08:23 -0700 (PDT) Received-SPF: neutral (google.com: 209.85.160.172 is neither permitted nor denied by best guess record for domain of jpeugh@rosemontseneca.com) client-ip=209.85.160.172; Authentication-Results: mx.google.com; spf=neutral (google.com: 209.85.160.172 is neither permitted nor denied by best guess record for domain of jpeugh@rosemontseneca.com) smtp.mailfrom=jpeugh@rosemontseneca.com Received: by ykdg206 with SMTP id g206so3604974ykd.1 for ; Tue, 01 Sep 2015 14:08:23 -0700 (PDT) X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:mime-version:in-reply-to:references:date :message-id:subject:from:to:cc:content-type; bh=LWDrsWDznrtSd1vvZHYi7BCg0jxxY9g6epBtLAkLWF0=; b=VzuhJQ2U1J28zKOoG/zB6a+x7two7sNAuQ7jIGy45uadGHKQtHO164DGkMJuJmV8Tv Lvv1oriJP1DGliOSQaipeOE61VA/d7RYUaLDsQWk2gt98TfNKpxaGHXxYyDuVSyrwk57 uVcIOLS3EIqeTR0A7XmTrjW8iITGsR1r7BogU20ZPMeiktGyDSY7+i9NebMaJssVDN9D iM9FXozoImyiJWrDQCI4ZInm42RaFtj0HymO5kP44NrZaRT9HyOkzzMFhuVzxfs6aFsN Qhd3eRDaTgkbVxumSPasv6szGFmbUNhCUW9vRqnoRuzURlfvLwgAdo71SWPP5OYAoi/c 2bLw== X-Gm-Message-State: ALoCoQmv/8znqCoIJTATyc9sdhYTXklMeyEXHCUYE4frOSeBii43FSTis7AqyhOtK3FH88cdPKpB MIME-Version: 1.0 X-Received: by 10.170.67.84 with SMTP id j81mr530563ykj.100.1441141703468; Tue, 01 Sep 2015 14:08:23 -0700 (PDT) Received: by 10.13.243.130 with HTTP; Tue, 1 Sep 2015 14:08:23 -0700 (PDT) In-Reply-To: References: Date: Tue, 1 Sep 2015 17:08:23 -0400 Message-ID: Subject: Re: Burisma geothermal: director docs for signing From: Joan Mayer To: Vadim Pozharskyi Cc: Devon Archer , Hunter Biden , Sebastian Momtazi Content-Type: multipart/mixed; boundary=001a1139d5c24ef960051eb5f380 --001a1139d5c24ef960051eb5f380 Content-Type: multipart/ALTERNATIVE; boundary=001a1139d5c24ef95b051eb5f37e --001a1139d5c24ef95b051eb5f37e Content-Transfer-Encoding: 7BIT Content-Type: TEXT/PLAIN; charset=UTF-8 Vadym, Attached is Hunter's consent. Thank you! On Tue, Sep 1, 2015 at 5:55 AM, Vadim Pozharskyi < v.pozharskyi.ukraine@gmail.com> wrote: > Dear colleagues, > > Hope, you are well. I would like to let you that we are finalizing the > registration of Burisma Geothermal in Cyprus. > > With this in mind, could you kindly sign a consent to be appointed as > directors? > > Please, mind that the Chairman of the BoD in our case RHB will be > appointed at the 1st BoD meeting of Burisma Geothermal, which I think will > happen naturally during our next Burisma BoD meeting at the end of > November. > > Best, > > Vadym > -- Joan K. Mayer Rosemont Seneca Partners o: 202-333-1880 m:202-841-8543 --001a1139d5c24ef95b051eb5f37e Content-Transfer-Encoding: QUOTED-PRINTABLE Content-Type: TEXT/HTML; charset=UTF-8
Vadym,
Attached is Hunter's consent. Thank you!

On Tue, = Sep 1, 2015 at 5:55 AM, Vadim Pozharskyi <v.pozharskyi.ukrain= e@gmail.com> wrote:
Dear colleagues,=C2=A0

Hope, you are well. I would l= ike to let you that we are finalizing the registration of Burisma Geotherma= l in Cyprus.=C2=A0

With this in mind, could you ki= ndly sign a consent to be appointed as directors?

= Please, mind that the Chairman of the BoD in our case RHB will be appointed= at the 1st BoD meeting of Burisma Geothermal, which I think will happen na= turally during our next Burisma BoD meeting at the end of November.=C2=A0

Best,=C2=A0

Vadym



--
Joan K. Mayer
Rosemont Seneca Partners
= o: 202-333-1880
m:202-841-8543
--001a1139d5c24ef95b051eb5f37e-- --001a1139d5c24ef960051eb5f380 Content-Transfer-Encoding: BASE64 Content-Disposition: ATTACHMENT; filename="Consent to act Director -Burisma Hunter Biden-signed.pdf" Content-Type: APPLICATION/PDF; name="Consent to act Director -Burisma Hunter Biden-signed.pdf" X-Apple-Content-Length: 95418 --001a1139d5c24ef960051eb5f380-- conversation-id 46678 date-last-viewed 1633374129 date-received 1441141703 flags 25770001425 remote-id 209364