Fwd: BoD resolution for execution document

SUBJECT:

PRI: NORMAL

FROM:

E

eschwerin@rosemontseneca.com

DATE:

2017-03-28 02:15:05

MSG_ID:

<-4320522585881151713@unknownmsgid>

RECIPIENTS:

TO:

H

Hunter Biden <hbiden@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

For tomorrow.

Eric D. Schwerin
eschwerin@rosemontseneca.com

Sent from my iPhone

Begin forwarded message:

*From:* Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
*Date:* March 27, 2017 at 2:18:52 AM EDT
*To:* Eric Schwerin <eschwerin@rosemontseneca.com>, "Hunter Biden (
hbiden@rosemontseneca.com) (hbiden@rosemontseneca.com)" <
hbiden@rosemontseneca.com>, Joan Mayer <jmayer@rosemontseneca.com>
*Subject:* *BoD resolution for execution document*

Dear all,
Attached you will find a BoD resolution for execution. Could you kindly
sign and send me the scanned copy?
Dear Joan and Eric,
Could you assist with this?
In addition, could you send me asap the executed package of docs re
Hunter's employment with Burisma, including the amended director service
agreement, resignation letter. Also I am still waiting for the bank
reference. Please, send it to me asap.
Best,
Vady

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