Fwd: Resolution for execution - BidenLaptopEmails

SUBJECT:

Fwd: Resolution for execution

PRI: NORMAL

FROM:

V

v.pozharskyi.ukraine@gmail.com

DATE:

2015-01-15 16:17:12

MSG_ID:

<CAHHQ8gBfm_8rGfk-RGcNXTOYWv7rD5G9anoC89K-5FDCd2Ar1Q@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <darcher@rosemontseneca.com>

H

Hunter Biden <hbiden@rosemontseneca.com>

S

Sebastian Momtazi <smomtazi@rosemontcapital.com>

S

Sebastian Momtazi <smomtazi@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Dear Hunter and Devon,


Hope, you're well. I would like to kindly ask you to sign the BoD
resolution regarding the appointment of Mr. Zlochevskyi as the President of
the Company. It's a standard procedure requiring your approval as Board
members.


Sebastian, could you assist with getting the resolution signed by both
Directors and forward it back to me?


Much appreciated,


Vady

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