BoD resolution on Director resignation and appointment

SUBJECT:

PRI: NORMAL

FROM:

V

v.pozharskyi.ukraine@gmail.com

DATE:

2014-11-16 09:14:43

MSG_ID:

<CAHHQ8gDFCPxVf7WaNYuRA_xr6RfdRVHL9rYCA1FpEwFZE6rtpQ@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <darcher@rosemontseneca.com>

H

Hunter Biden <hbiden@rosemontseneca.com>

S

Sebastian Momtazi <smomtazi@rosemontcapital.com>

S

Sebastian Momtazi <smomtazi@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

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,

Vady

METADATA:

THREAD:

INDEX: Adhhntw/EDuk9PWmQmCfC+iFGTHMhQ==

EMAIL DETAILS