Re: two BoD resolutions for execution

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2017-01-25 15:10:10

MSG_ID:

<CAHza2BOyu6j+2etWdm6i0uF5Niqi9VCyuU1WkYhdEhVuQs-ADg@mail.gmail.com>

RECIPIENTS:

TO:

J

Joan Mayer <jmayer@rosemontseneca.com>

CC:

D

Devon Archer <devon.archer@burisma.com>

E

Eric Schwerin <eschwerin@rosemontseneca.com>

H

hbiden@rosemontseneca.com

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Thank you so much, Joan!
Dear Devon,
Could you also sign the one on Alan's term?
Best,
Vadym

On Wed, Jan 25, 2017 at 5:06 PM, Joan Mayer <jmayer@rosemontseneca.com>
wrote:

> 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.com
>
>
>

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