Re: BoD resolution on Director resignation and appointment

SUBJECT:

PRI: NORMAL

FROM:

V

v.pozharskyi.ukraine@gmail.com

DATE:

2014-11-17 13:58:12

MSG_ID:

<CAHHQ8gBgdwEc_mDWWLcpV-mjL4gmLktPZG8n2z2r-Cj_VQcsBw@mail.gmail.com>

RECIPIENTS:

TO:

H

Hunter Biden <hbiden@rosemontseneca.com>

CC:

D

Devon Archer <darcher@rosemontseneca.com>

K

Katie Dodge <kdodge@rosemontseneca.com>

S

Sebastian Momtazi <smomtazi@rosemontcapital.com>

S

Sebastian Momtazi <smomtazi@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Thank you, Hunter! Looking forward to receiving the signed resolution from
you. Also, due to internal issues, we need it signed asap.
Best,
Vadym

2014-11-16 16:52 GMT+02:00 Hunter Biden <hbiden@rosemontseneca.com>:

> Vadim-
> I am traveling (long drive) today and will sign as soon as I can. Thanks,
> Hunter
>
> RHB
> 202.333.1880
>
> On Nov 16, 2014, at 4:14 AM, Vadim Pozharskyi <
> v.pozharskyi.ukraine@gmail.com> wrote:
>
> Dear Hunter and Devon,
>
> Based on the Decision taken by Nikolay, it was decided to resign Angelika
> Pasenidou from her position of Director and to appoint to this position
> Christina Sofocleous.
>
> In this regard, our legal department has drafted a BoD resolution (please
> find attached). As you can see, it has already been executed by both
> Cypriot Directors
>
> Sebastian, could you kindly assist with getting the resolution signed both
> by Hunter and Devon and forward it back to me?
> Thank you in advance.
>
> Best,
>
> Vadym
>
> <Resolution on appointment and resignation of Director (Christina
> Sofocleous).pdf>
>

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