Re: Burisma/7 BoD resolutions for execution

SUBJECT:

PRI: NORMAL

FROM:

H

hbiden@rosemontseneca.com

DATE:

2016-09-21 11:20:16

MSG_ID:

<3FAC5AC0-2B60-4E6A-87DB-45633288E2FD@rosemontseneca.com>

RECIPIENTS:

TO:

V

Vadym Pozharskyi <vadym.pozharskyi@burisma.com>

CC:

J

Joan Mayer <jmayer@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

J-
Pls send signed copies- thx- H

RHB 202-333-1880

> On Sep 21, 2016, at 3:09 AM, Vadym Pozharskyi <vadym.pozharskyi@burisma.com> wrote:
>
> Dear Joan,
> Hope, you are fine and nothing happened. Can't seem to get through to you. Could you kindly get in touch as to the resolutions in this correspondence?
> Best,
> Vadym
>
>> On Tue, Sep 20, 2016 at 3:17 PM, Vadym Pozharskyi <vadym.pozharskyi@burisma.com> wrote:
>> Dear Joan,
>> Hope, you are well. I would like to kindly ask you to sign the attached resolutions on the decisions taken by legal representatives as per the POAs for each period correspondingly, as well as resolution confirming the results and actions executed by legal representatives during each period of POAs validity.
>> Thank you so much,
>> Vadym
>=2

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