Re: 2 BoD resolutions on power of attorney

SUBJECT:

PRI: NORMAL

FROM:

J

jmayer@rosemontseneca.com

DATE:

2016-10-18 20:32:39

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<CA+8wgDb6SHzO6NTDr_AWnxfvjxkGr35FM2GCaeg3pHnED=_pVA@mail.gmail.com>

RECIPIENTS:

TO:

V

Vadym Pozharskyi <vadym.pozharskyi@burisma.com>

CC:

D

Devon Archer <devon.archer@burisma.com>

H

hbiden@rosemontseneca.com

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PROCESSED

Attached are the resolutions with Hunter's signature.

Thanks!

On Tue, Oct 18, 2016 at 8:53 AM, Vadym Pozharskyi <
vadym.pozharskyi@burisma.com> wrote:

> 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,
> 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.co

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