2 BoD resolutions on power of attorney

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2016-10-18 12:53:49

MSG_ID:

<CAHza2BOVh9OxpG3u8Pe5Wdpbdq2YNVqygOUTbb9nzyncKjD7UQ@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <devon.archer@burisma.com>

H

hbiden@rosemontseneca.com

J

Joan Mayer <jmayer@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Dear colleagues,
Hope, all is well. Attached you will find 2 BoD resolutions on issuing a
power of attorney and confirming the actions of our CLO Andrii Kicha.
Dear Joan,
Could you kindly get them signed by Hunter and Devon will follow up?
Best,
Vady

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