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> 20 апр. 2017 г., в 16:51, Eric Schwerin <eschwerin@rosemontseneca.com> написал(а):
>
> Sorry, Vadym. Here you go.
>
>
> <burisma bod copy 4.20.17.pdf>
>
> Eric D. Schwerin
> Rosemont Seneca Advisors, LLC
> 2900 K Street, NW
> Suite 507
> Washington, DC 20007
> (202) 333-1880
> eschwerin@rosemontseneca.com
> P Consider the environment before printing this email.
>
> 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>
>> Date: Wed, Apr 19, 2017 at 10:38 AM
>> Subject: Fwd: Resolution on Directors appointment
>> To: Hunter Biden (hbiden@rosemontseneca.com) (hbiden@rosemontseneca.com) <hbiden@rosemontseneca.com>, Eric Schwerin <eschwerin@rosemontseneca.com>, Joan Mayer <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>
>> Date: Thu, Apr 13, 2017 at 9:40 AM
>> Subject: Resolution on Directors appointment
>> To: Eric Schwerin <eschwerin@rosemontseneca.com>, "Hunter Biden (hbiden@rosemontseneca.com) (hbiden@rosemontseneca.com)" <hbiden@rosemontseneca.com>, Joan Mayer <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>
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