Subject: Re: BoD resolution
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Wed, 26 Apr 2017 14:51:15 -0400

Hi Vadym,
Attached is the signed resolution. Thank you!
Best,
Joan

On Wed, Apr 26, 2017 at 2:41 PM, Vadym Pozharskyi <
[email-masked]> wrote:

> 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,
> Vadym
>

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

House of Sweden
2900 K Street NW, Suite 507
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
[email-masked]