Subject: Re: BoD resolution
From: "Vadym Pozharskyi" <[email-masked]>
To: <[email-masked]>, "Joan Mayer" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Wed, 26 Apr 2017 21:41:52 +0300

Dear all,
Attached you will find the BoD resolution re opening an account at the
Norvik bank. We have already asked you to sign this resolution just a short
while ago, and it was fully executed by all directors. However, our legal
team made some minor adjustments, so we would like to once again kindly ask
you to sign it and send me a scanned copy.
Very best,
Vady