Subject: BHL Resolution re the appointment of Cofer Black
From: "Vadym Pozharskyi" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>, <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Thu, 16 Feb 2017 08:21:53 +0000

Dear Hunter,
Hope, all is well. As you know, we've appointed a new US director Mr Joseph
Cofer Black. Attached you will find the BoD resolution on his appointment.
Could you kindly sign it and send me a scanned copy?
Dear Joan, Eric,
Could you assist with this?
Thank you,
Best,
Vady