Subject: next BoD meeting
From: "Vadim Pozharskyi" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Mon, 2 Feb 2015 16:44:36 +0200

Dear Hunter and Devon,
Hope, you're well. Since the last time you confirmed that the dates between
March 10 and 20 are ok with you for holding the BoD meeting. After
additional consultations with President Kwasniewski and Nikolay it was
suggested to have a BoD meeting on March 12 in afternoon.
Therefore, I would kindly ask you to consider the following schedule. The
same pattern that we did for our first BoD meeting. You could arrive
Thursday morning/early afternoon like you did last time in Paris. We could
have a working lunch. then we would hold a BoD meeting and after a joint
dinner. Friday or Saturday we could leave.
Hope, it works for you.
Best,
Vady