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On Sun, Nov 16, 2014 at 4:14 AM, Vadim Pozharskyi <
v.pozharskyi.ukraine@gmail.com> wrote:

> Dear Hunter and Devon,
>
> Based on the Decision taken by Nikolay, it was decided to resign Angelika
> Pasenidou from her position of Director and to appoint to this position
> Christina Sofocleous.
>
> In this regard, our legal department has drafted a BoD resolution (please
> find attached). As you can see, it has already been executed by both
> Cypriot Directors
>
> Sebastian, could you kindly assist with getting the resolution signed both
> by Hunter and Devon and forward it back to me?
> Thank you in advance.
>
> Best,
>
> Vadym
>


--

Sebastian Momtazi

Chief Operating Officer

Rosemont Seneca Partners
152 West 57th Street, 47th Floor
New York, NY 10019

*347-602-1160* mobile

*s
<https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>momtazi@rosemontseneca.com
<momtazi@rosemontseneca.com>*


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