Re: Resolution Alan's new term

SUBJECT:

PRI: NORMAL

FROM:

J

jmayer@rosemontseneca.com

DATE:

2017-01-18 13:56:02

MSG_ID:

<CA+8wgDbVf46z9exyKmU7+xyj_RxDFk5tPpGAudqRALY4btER3A@mail.gmail.com>

RECIPIENTS:

TO:

V

Vadym Pozharskyi <vadym.pozharskyi@burisma.com>

CC:

D

Devon Archer <devon.archer@burisma.com>

E

Eric Schwerin <eschwerin@rosemontseneca.com>

H

hbiden@rosemontseneca.com

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Vadym,
Attached with Hunter's signature. Thanks!


On Wed, Jan 18, 2017 at 5:50 AM, Vadym Pozharskyi <
vadym.pozharskyi@burisma.com> wrote:

> Gents,
>
> Attached you will find the BoD resolution on Alan's new term. Since it is
> dated December 28, 2016, Devon was still serving as a Director. Thus, I
> would kindly ask you both to execute it and send me a scanned copy.
>
> Dear Eric and Joan,
>
> Could you assist with this?
>
> Thank you, Vadym
>
>
>
>


--
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC
1010 Wisconsin Avenue NW, Suite 705
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
jmayer@rosemontseneca.co

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