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Thank you colleagues for prompt reply!!

Best regards, Vadym

2014-10-21 20:16 GMT+03:00 Sebastian Momtazi <smomtazi@rosemontseneca.com>:

> And here it is signed by both.
>
> Best,
>
> Seb
>
> On Tue, Oct 21, 2014 at 1:09 PM, Katie Dodge <kdodge@rosemontseneca.com>
> wrote:
>
>> Here is a copy signed by RHB.
>>
>> Thank you!
>> Best, Katie
>>
>> On Tue, Oct 21, 2014 at 11:05 AM, Vadim Pozharskyi <
>> v.pozharskyi.ukraine@gmail.com> wrote:
>>
>>> Dear Hunter and Devon,
>>>
>>> I would like to share with you the following information re one of our
>>> assets that was historically registered in the Crimea that is
>>> Krymtopenergoservis LLC.
>>>
>>> This asset of the Burisma Holdings Limited (50% of the Charter capital
>>> of the Krymtopenergoservіs LLC) is located in the occupied territory
>>> (Autonomous Republic of Crimea) what resulted in impossibility of
>>> operational decision-making.
>>>
>>> In order to avoid even hypothetical risk of sanctions in case of further
>>> functioning Burisma as a holder of "KRYMTOPENERGOSERVIS" LLC (“LLC”) in the
>>> Crimea peninsula; it was proposed to transfer the technical control of the
>>> company from Burisma to another entity.
>>>
>>> In order to proceed with the transfer, the Burisma shall submit a
>>> written notice about intention to withdraw from the LLC’s participants.
>>> Nevertheless, the LLC will become an integral part of the group once again
>>> as soon as political situation in the Crimea will be resolved.
>>>
>>> Therefore, I kindly ask you to sign the attached resolution that
>>> empowers our CLO Andrii Kicha to carry out required legal procedures.
>>>
>>> P.S. Sebastian, please, assist in signing of the resolution attached.
>>> Best,
>>> Vadym
>>>
>>>
>>>
>>
>>
>>
>> --
>> *Katie Dodge*
>> Executive Assistant/ Office Manager
>> *Rosemont Seneca Partners*
>> *1010 Wisconsin Ave., NW, #705*
>> *Washington, DC 20007*
>> *202-333-1880 <202-333-1880>*
>>
>
>
>
> --
>
> Sebastian Momtazi
>
> Associate
>
> Rosemont Seneca Partners
> 152 West 57th Street, 47th Floor
> New York, NY 10019
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