Subject: Resolution Alan's new term
From: "Vadym Pozharskyi" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Eric Schwerin" <[email-masked]>, "Joan Mayer" <[email-masked]>, <[email-masked]>
Date: Wed, 18 Jan 2017 12:50:51 +0200

Gents,

Attached you will find the BoD resolution on Alan's new term. Since it is
dated December 28, 2016, Devon was still serving as a Director. Thus, I
would kindly ask you both to execute it and send me a scanned copy.

Dear Eric and Joan,

Could you assist with this?

Thank you, Vady