Fwd: Resolution on Burisma Geothermal

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PRI: NORMAL

FROM:

J

jmayer@rosemontseneca.com

DATE:

2016-09-22 16:17:16

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<CA+8wgDZkT3NxTkpVXyeMyrtRhng=4_C-WSB-c3ZBG62ZSZ0Arg@mail.gmail.com>

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TO:

H

R. Hunter Biden <hbiden@rosemontseneca.com>

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PROCESSED

Hey- can you confirm this is ok to sign and I'll e-sign?

Thx

---------- Forwarded message ----------
From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
Date: Thu, Sep 22, 2016 at 3:51 AM
Subject: Resolution on Burisma Geothermal
To: Hunter Biden <hbiden@rosemontseneca.com>, Joan Mayer <
jmayer@rosemontseneca.com>

Dear colleagues,
Attached you will find the BoD resolution for execution on the sale and
purchase of Burisma Geothermal. It's one of the final steps of our exit
from the geothermal market.
Dear Joan,
Could you do that first, and then 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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