Re: resolution on power of attorney issuance

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2015-12-17 14:39:36

MSG_ID:

<CAHza2BNBR1mGTZyE_WRdud7gzXKmBDtCRU62zR9sFifn0wLo6g@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <devon.archer@burisma.com>

H

Hunter Biden <hbiden@rosemontseneca.com>

J

Joan Mayer <jmayer@rosemontseneca.com>

S

Sebastian Momtazi <smomtazi@rosemontcapital.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Dear colleagues,

Hope, you are well. In the attachment, you will find a resoultion of the
Board of Directors re the issuance of the power of attorney.

Could you kindly sign it and forward it back to me?

Dear Seb,

Could you assist with execution?

Thank you so much,

Vady

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