Re: BHL Resolution re the appointment of Cofer Black

SUBJECT:

PRI: NORMAL

FROM:

J

jmayer@rosemontseneca.com

DATE:

2017-02-16 14:42:06

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<CA+8wgDY-V7cQTGgRtbu=9NY4f4nfMdqyZJXcMqcOp-2qJ1hxvA@mail.gmail.com>

RECIPIENTS:

TO:

V

Vadym Pozharskyi <vadym.pozharskyi@burisma.com>

CC:

E

Eric Schwerin <eschwerin@rosemontseneca.com>

H

hbiden@rosemontseneca.com

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PROCESSED

Vadym,
Please find attached the signed resolution from Hunter.

Best,
Joan

On Thu, Feb 16, 2017 at 3:21 AM, Vadym Pozharskyi <
vadym.pozharskyi@burisma.com> wrote:

> 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,
> Vadym
>


--
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC

**Please note new address**
House of Sweden
2900 K Street NW, Suite 507
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
jmayer@rosemontseneca.co

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