Subject: Resolution on Directors appointment
From: "Vadym Pozharskyi" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>, <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Thu, 13 Apr 2017 06:40:40 +0000

Dear all,
Attached you will find the BoD resolution on the appointment of two
directors to the board: the first one would be Karina - Nikolay's daughter
and the second one is the director from Cyprus, since we are required by
the Cyprus law to have a certain number of directors from Cyprus.
Could you kindly have it signed and forward to me a scanned copy?
In addition, please, send me the bank reference asap. I have kindly asked
you to provide it on a number of occasions already. Our legal department
requires it.
Very best,
Vady