Re: two BoD resolutions for execution

SUBJECT:

PRI: NORMAL

FROM:

J

jmayer@rosemontseneca.com

DATE:

2017-01-25 15:06:10

MSG_ID:

<CA+8wgDZ2vFOhzrPehH3ok_a4pMrvZA9wayt+HouMD2gO58o=CQ@mail.gmail.com>

RECIPIENTS:

TO:

V

Vadym Pozharskyi <vadym.pozharskyi@burisma.com>

CC:

D

Devon Archer <devon.archer@burisma.com>

E

Eric Schwerin <eschwerin@rosemontseneca.com>

H

hbiden@rosemontseneca.com

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PROCESSED

Hi Vadym,
Please find attached the 2 executed documents from Hunter.

Thank you!
Best,
Joan

On Wed, Jan 25, 2017 at 8:20 AM, Vadym Pozharskyi <
vadym.pozharskyi@burisma.com> wrote:

> Dear collegues,
> Hope, all is well. Attached you will find two BoD resolutions for
> execution: 1) BoD resolution on Alan Apter's new term (you've already
> signed, however, President Kwasniewski signed an earlier version lacking
> your signatures - so now we're needing yours, please, excuse the
> inconvenience); 2) BoD resolution on President Kwasniewski's new term -
> requires only Hunter's signature.
> Dear Joan and Eric,
> Could you kindly assist with this?
> Thank you so much,
> Best,
> Vadym
>


--
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC
1010 Wisconsin Avenue NW, Suite 705
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
jmayer@rosemontseneca.co

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