Subject: BoD resolution for execution
From: "Vadym Pozharskyi" <[email-masked]>
To: <[email-masked]>, "Eric Schwerin" <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Wed, 5 Apr 2017 13:59:26 +0300

Dear Eric,
Attached you will find the BoD resolution on opening the account at the
Norvik bank. Could you have it signed by Hunter and send me the scanned
copy?
Best,
Vady