Subject: Re: BoD resolution on Director resignation and appointment
From: "Sebastian Momtazi" <[email-masked]>
To: "Vadim Pozharskyi" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Katie Dodge" <[email-masked]>
Date: Mon, 17 Nov 2014 09:33:02 -0500

All, attached --

On Sun, Nov 16, 2014 at 4:14 AM, Vadim Pozharskyi <
[email-masked]> wrote:

> Dear Hunter and Devon,
>
> Based on the Decision taken by Nikolay, it was decided to resign Angelika
> Pasenidou from her position of Director and to appoint to this position
> Christina Sofocleous.
>
> In this regard, our legal department has drafted a BoD resolution (please
> find attached). As you can see, it has already been executed by both
> Cypriot Directors
>
> Sebastian, could you kindly assist with getting the resolution signed both
> by Hunter and Devon and forward it back to me?
> Thank you in advance.
>
> Best,
>
> Vadym
>

-- 

Sebastian Momtazi

Chief Operating Officer

Rosemont Seneca Partners
152 West 57th Street, 47th Floor
New York, NY 10019

*347-602-1160* mobile

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<[email-masked]>*

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