Re: Burisma/7 BoD resolutions for execution

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2016-09-19 06:31:28

MSG_ID:

<CAHza2BPf6=otSFyYo5vdRCs==RGBewPoQVkvYbj3vVrsvjakBg@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

Dear colleagues,
Hope, all is well. so that it doesn't slip out of your mind, I would like
to kindly remind you to sign 7 resolutions below in this correspondence.
Very best,
Vadym

On Fri, Sep 16, 2016 at 5:57 PM, Vadym Pozharskyi <
vadym.pozharskyi@burisma.com> wrote:

> 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,
>
> Vadym
>

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