EMAIL DETAILS

Sorry, Vadym. Here you go.


Eric D. Schwerin
Rosemont Seneca Advisors, LLC
2900 K Street, NW
Suite 507
Washington, DC 20007
(202) 333-1880
eschwerin@rosemontseneca.com <x-msg://59/eschwerin@obblaw.com>
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WE’VE MOVED: PLEASE NOTE OUR NEW ADDRESS ABOVE

> On Apr 20, 2017, at 2:06 AM, Vadym Pozharskyi <vadym.pozharskyi@burisma.com> wrote:
>
> Dear Eric,
> It is kind of an urgent matter. Could you assist with this?
> Vadym
>
> ---------- Forwarded message ---------
> From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com <mailto:vadym.pozharskyi@burisma.com>>
> Date: Wed, Apr 19, 2017 at 10:38 AM
> Subject: Fwd: Resolution on Directors appointment
> To: Hunter Biden (hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>) (hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>) <hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>>, Eric Schwerin <eschwerin@rosemontseneca.com <mailto:eschwerin@rosemontseneca.com>>, Joan Mayer <jmayer@rosemontseneca.com <mailto:jmayer@rosemontseneca.com>>
>
>
> Dear all,
> Hope, you had a great Easter with your loved ones and funds that we wired reached you. Could you provide your feedback as to the email below I sent a week ago?
> Best,
> Vadym
>
>
> ---------- Forwarded message ----------
> From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com <mailto:vadym.pozharskyi@burisma.com>>
> Date: Thu, Apr 13, 2017 at 9:40 AM
> Subject: Resolution on Directors appointment
> To: Eric Schwerin <eschwerin@rosemontseneca.com <mailto:eschwerin@rosemontseneca.com>>, "Hunter Biden (hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>) (hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>)" <hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>>, Joan Mayer <jmayer@rosemontseneca.com <mailto:jmayer@rosemontseneca.com>>
>
>
> Dear all,
> Attached you will find the BoD resolution on the appointment of two directors to the board: the first one would be Karina - Nikolay's daughter and the second one is the director from Cyprus, since we are required by the Cyprus law to have a certain number of directors from Cyprus.
> Could you kindly have it signed and forward to me a scanned copy?
> In addition, please, send me the bank reference asap. I have kindly asked you to provide it on a number of occasions already. Our legal department requires it.
> Very best,
> Vadym
>
>
> <burisma bod .pdf><burisma bod1.pdf>