Subject: Re: two BoD resolutions for execution
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>
Cc: <[email-masked]>, "Devon Archer" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Wed, 25 Jan 2017 17:10:10 +0200

Thank you so much, Joan!
Dear Devon,
Could you also sign the one on Alan's term?
Best,
Vadym

On Wed, Jan 25, 2017 at 5:06 PM, Joan Mayer <[email-masked]>
wrote:

> 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]
>
>
>