EMAIL DETAILS

Hunter?

On Fri, Apr 14, 2017 at 11:12 AM, Joan Mayer <jmayer@rosemontseneca.com>
wrote:

> Hunter,
> Please confirm this is ok to e-sign?
>
> Also, did you ever get the new bank reference letter? The rep at Wells
> Fargo that did it before has been unhelpful.
>
>
> ---------- Forwarded message ----------
> From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
> Date: Thu, Apr 13, 2017 at 2:40 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
>
>
>
>
> --
> *Joan K. Mayer*
> Rosemont Seneca Advisors, LLC
>
> **Please note new address**
> House of Sweden
> 2900 K Street NW, Suite 507
> Washington, DC 20007
> o: 202-333-1880
> m:202-841-8543
> jmayer@rosemontseneca.com
>
>
>


--
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC

House of Sweden
2900 K Street NW, Suite 507
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
jmayer@rosemontseneca.co