EMAIL DETAILS
SUBJECT:
RE: Resolution for execution
PRI: NORMAL
FROM:
S
smomtazi@rosemontcapital.com
DATE:
2015-01-15 16:23:00
MSG_ID:
<2E089707FFBEA14099379D48517F58F816A496@TX1P10DAG0108.hostedcorporateemail.local>
RECIPIENTS:
TO:
D
Devon Archer
<darcher@rosemontseneca.com>
H
Hunter Biden
<hbiden@rosemontseneca.com>
V
Vadim Pozharskyi
<v.pozharskyi.ukraine@gmail.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Please find executed attached Best, Seb From: Vadim Pozharskyi [mailto:v.pozharskyi.ukraine@gmail.com] Sent: Thursday, January 15, 2015 11:17 AM To: Hunter Biden; Devon Archer; Sebastian Momtazi; Sebastian Momtazi Subject: Fwd: Resolution for execution 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, Vadym
METADATA:
THREAD:
TOPIC:
Resolution for execution
INDEX:
AQHQMN69diEi63EltE+w+hIZd0NNqJzBXRzQ
REFERENCES:
REPLY_TO:
<CAHHQ8gBfm_8rGfk-RGcNXTOYWv7rD5G9anoC89K-5FDCd2Ar1Q@mail.gmail.com>
REFS:
<1bf201d030be$9cac2030$d6046090$@infox.kiev.ua>
<CAHHQ8gBfm_8rGfk-RGcNXTOYWv7rD5G9anoC89K-5FDCd2Ar1Q@mail.gmail.com>