Subject: Re: Resolution Alan's new term
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: "Devon Archer" <[email-masked]>, "Eric Schwerin" <[email-masked]>, <[email-masked]>
Date: Wed, 18 Jan 2017 08:56:02 -0500

Vadym,
Attached with Hunter's signature. Thanks!

On Wed, Jan 18, 2017 at 5:50 AM, Vadym Pozharskyi <
[email-masked]> wrote:

> 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, 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
[email-masked]