BHL Resolution re the appointment of Cofer Black

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2017-02-16 08:21:53

MSG_ID:

<CAHza2BPhHtZQJxbiy2n0BcGs5YhxbM8GqqcgpsjSzB2+PnwhnQ@mail.gmail.com>

RECIPIENTS:

TO:

E

Eric Schwerin <eschwerin@rosemontseneca.com>

H

hbiden@rosemontseneca.com

J

Joan Mayer <jmayer@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Dear Hunter,
Hope, all is well. As you know, we've appointed a new US director Mr Joseph
Cofer Black. Attached you will find the BoD resolution on his appointment.
Could you kindly sign it and send me a scanned copy?
Dear Joan, Eric,
Could you assist with this?
Thank you,
Best,
Vady

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