Fwd: FW: resolutions for Burisma Holding bank BOC

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2015-12-15 10:31:38

MSG_ID:

<CAHza2BMkzK2XCC=Mk4Yn-sWekYPomLAExJvteEMapRFQGu9Edg@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <darcher@rosemontcapital.com>

H

Hunter Biden <hbiden@rosemontseneca.com>

J

Joan Mayer <jmayer@rosemontseneca.com>

S

Sebastian Momtazi <smomtazi@rosemontcapital.com>

CC:

A

Alan Apter <alan.apter@burisma.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Dear all,

In the attachment you will find a resolution and an application concerning
Burisma Holdings that requires director signatures.

As we're told by our legal team, both documents need to be signed in the
original version by all directors, as requested by the bank, that's why
upon signature by Hunter and Devon I am kindly asking you, Seb, to send the
original document to Alan's address.

Dear Alan,

Could you kindly provide your address, so that Sebastian could send you the
documents? Also, upon receipt and signature, could you send both signed
docs to Mr Kwasniewski's office address in Warsaw given below:


Al. Przyjaciół 8/1
00-565 Warsaw
POLAND

Tel. +48-22-848-73-85
Tel. +48-22-622-66-33
Tel. +48-22-622-66-03
Fax.+48-22-629-48-16

Thank you so much,

Vady

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