Re: Burisma Geothermal resolution on directors resignation and company sale

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2016-10-03 16:59:20

MSG_ID:

<CAHza2BNFKyvgDtz+x5bvYz2V13Pj08Wi3nQx=Eb8XfGtQWk86A@mail.gmail.com>

RECIPIENTS:

TO:

J

Joan Mayer <jmayer@rosemontseneca.com>

CC:

D

Devon Archer <devon.archer@burisma.com>

H

Hunter Biden <hbiden@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Thank you all,
Got it!

On Monday, 3 October 2016, Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
wrote:

> Thank you, Joan!
> Dear Devon,
> Could you sign as well?
> Best,
> Vadym
>
> On Monday, 3 October 2016, Joan Mayer <jmayer@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','jmayer@rosemontseneca.com');>> wrote:
>
>> Please find attached the resolution with Hunter's signature. Thank you!
>>
>>
>> On Sat, Oct 1, 2016 at 11:54 AM, Vadym Pozharskyi <
>> vadym.pozharskyi@burisma.com> wrote:
>>
>>> Gents,
>>>
>>> Hope, all is well. Attached you will find a BoD resolution re your
>>> resignation from Burisma Geothermal Board and subsequent company sale.
>>>
>>> Dear Joan,
>>>
>>> Could you kindly get it signed first by Hunter and Devon will follow up?
>>>
>>> Thank you so much,
>>>
>>> Best,
>>>
>>> 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.com
>>
>>
>>
>

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