Fwd: 2 BoD resolutions on power of attorney

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PRI: NORMAL

FROM:

J

jmayer@rosemontseneca.com

DATE:

2016-10-18 13:39:51

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<CA+8wgDYCouoRxJtvuRnK7qWZYdnZmWcRjtcmC4esr+BDa99Cxw@mail.gmail.com>

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TO:

H

R. Hunter Biden <hbiden@rosemontseneca.com>

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PROCESSED

Please confirm you want me to e-sign.

---------- Forwarded message ----------
From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
Date: Tue, Oct 18, 2016 at 8:53 AM
Subject: 2 BoD resolutions on power of attorney
To: Joan Mayer <jmayer@rosemontseneca.com>, "Hunter Biden (
hbiden@rosemontseneca.com) (hbiden@rosemontseneca.com)" <
hbiden@rosemontseneca.com>, Devon Archer <devon.archer@burisma.com>

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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