Re: Burisma/7 BoD resolutions for execution

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2016-09-16 14:57:09

MSG_ID:

<CAHza2BP8ZcGDUbyKtwF+z71BUHTSxjDN4vRSV21-oqMfCGm+Hw@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <devon.archer@burisma.com>

H

Hunter Biden <hbiden@rosemontseneca.com>

J

Joan Mayer <jmayer@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Gents,

Thank you for all your swift assistance with signing recent resolutions. 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.

Dear Joan,

Could you kindly have Hunter sign the resolutions first, so that Devon
could sign them right after?

Thank you so much,

Vady

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