Subject: 2 BoD resolutions on power of attorney
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>, <[email-masked]>, "Devon Archer" <[email-masked]>
Date: Tue, 18 Oct 2016 15:53:49 +0300

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,
Vady