Subject: Re: two BoD resolutions for execution
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: <[email-masked]>, "Devon Archer" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Wed, 25 Jan 2017 10:06:10 -0500

Hi Vadym,
Please find attached the 2 executed documents from Hunter.

Thank you!
Best,
Joan

On Wed, Jan 25, 2017 at 8:20 AM, Vadym Pozharskyi <
[email-masked]> wrote:

> 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,
> 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]