Board resolution re power of attorney

SUBJECT:

PRI: NORMAL

FROM:

V

v.pozharskyi.ukraine@gmail.com

DATE:

2015-01-11 13:55:46

MSG_ID:

<CAHHQ8gC2EBc3yzmu5bpzGQG7yHn75ZxV5q9pLDn5PAzS-aOoUw@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 doing well.

Could you please kindly sign the resolution attached on granting the power
of attorney to our CLO Mr Andrii Kicha and his assistant Mr Iaroslav
Biliavskyi in order to execute standard company legal affairs. This is a
standard procedure requiring your sign-off. As you can see, President
Kwasniewski has already signed it.

Sebastian, could you please assist with signing the said resolution by both
Directors?

Best,

Vady

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