Subject: two BoD resolutions for execution
From: "Vadym Pozharskyi" <[email-masked]>
To: <[email-masked]>, "Joan Mayer" <[email-masked]>, "Devon Archer" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Wed, 25 Jan 2017 15:20:11 +0200

Dear collegues,
Hope, all is well. Attached you will find two BoD resolutions for
execution: 1) BoD resolution on Alan Apter's new term (you've already
signed, however, President Kwasniewski signed an earlier version lacking
your signatures - so now we're needing yours, please, excuse the
inconvenience); 2) BoD resolution on President Kwasniewski's new term -
requires only Hunter's signature.
Dear Joan and Eric,
Could you kindly assist with this?
Thank you so much,
Best,
Vady