Subject: Re: CEO of Burisma Holdings
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: "Eric Schwerin" <[email-masked]>, <[email-masked]>
Date: Wed, 12 Jul 2017 16:04:49 -0400

Dear Vadym,
Attached is the signed resolution.  Please let us know if you need anything
else.

Best,
Joan

On Wed, Jul 12, 2017 at 3:09 AM, Vadym Pozharskyi <
[email-masked]> wrote:

> Dear Joan,
> Hope, all is well.
> Attached you will find a BoD resolution re the appointment of Mr Richard
> Bilyy as the CEO of Burisma.  Mr Bilyy was earlier appointed as a Board
> Advisor (the resolution was signed by all directors). The leadership of the
> company believes that Mr Bilyy will help strengthen the company and assist
> it in its tasks. Please, also see his CV attached.
> Could you get it signed by Hunter 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]