Subject: Re: BHL Resolution re the appointment of Cofer Black
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: "Eric Schwerin" <[email-masked]>, <[email-masked]>
Date: Thu, 16 Feb 2017 09:42:06 -0500

Vadym,
Please find attached the signed resolution from Hunter.

Best,
Joan

On Thu, Feb 16, 2017 at 3:21 AM, Vadym Pozharskyi <
[email-masked]> wrote:

> 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,
> Vadym
>

-- 
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC

**Please note new address**
House of Sweden
2900 K Street NW, Suite 507
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o: 202-333-1880
m:202-841-8543
[email-masked]