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Subject Re: General Counsel

From Janet < >

To: Abram, Adam < >

Cc Kenneth Henderson < >

Date Wed, Jan 6, 2016 at 10:05 AM

Adam, Thank you!Ken, I will have one of the attorneys in the Treasurer's office reach out regarding a formalconflict of interest statement from the NC state ethics board so that the statement meetsyour needs and preferences as well. Best, Janet

> On Jan 6, 2016, at 9:40 AM, Abram, Adam < > wrote:>>> Dear Ken and Janet,>> I am writing to introduce you and to ask, Ken,> That you coordinate with Janet on the matter mentioned in her e-mail below. Ken, as youknow, Janet Cowell is currently the Treasurer of the State of NC. She will be joining our Boardas of our next Annual Meeting.>> Janet, Ken Henderson is a partner at Bryan Cave in NYC and has been our counsel since weformed the Company.

>> Best regards,>> Adam> Sent from my iPhone>>> On Jan 6, 2016, at 9:10 AM, Janet wrote:>>>> Adam,>> One additional thing: could you put me in touch with your General Counsel? I have had

verbal ethics commission determination of no conflict and am in process of obtaining writtenstatement. Would be helpful if could speak to your attorney so can meet your needs andpreferences in terms of wording. Thanks! Janet>> ______________________________________________________________________> This email has been scanned by the Symantec Email Security.cloud service.> For more information please visit http://www.symanteccloud.com> ______________________________________________________________________

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8/17/2019 Cowell-Abram Email 2

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Subject Fwd: General Counsel

From Janet

To: Blake Thomas < >, Andrew Holton < >

Date Wed, Jan 6, 2016 at 10:05 AM

Begin forwarded message:

From: "Henderson, Kenneth" Date: January 6, 2016 at 9:55:37 AM ESTTo: "'Abram, Adam'" < >, Janet >Subject: RE: General Counsel

Thanks, Adam

Janet, nice to meet you. Please fee free to give me a call at your convenience or send me anemail to suggest a time to schedule a call.Best,Ken

Kenneth HendersonPartnerBRYAN CAVE LLP

-----Original Message-----From: Abram, Adam [ ]Sent: Wednesday, January 06, 2016 9:41 AMTo: Janet; Henderson, KennethSubject: Re: General Counsel

Dear Ken and Janet,

I am writing to introduce you and to ask, Ken, That you coordinate with Janet on the mattermentioned in her e-mail below. Ken, as you know, Janet Cowell is currently the Treasurer of theState of NC. She will be joining our Board as of our next Annual Meeting.

Janet, Ken Henderson is a partner at Bryan Cave in NYC and has been our counsel since weformed the Company.

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8/17/2019 Cowell-Abram Email 2

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Best regards,

AdamSent from my iPhone

On Jan 6, 2016, at 9:10 AM, Janet wrote:

Adam,

One additional thing: could you put me in touch with your General

Counsel? I have had verbal ethics commission determination of no

conflict and am in process of obtaining written statement. Would be

helpful if could speak to your attorney so can meet your needs and

preferences in terms of wording. Thanks! Janet

______________________________________________________________________This email has been scanned by the Symantec Email Security.cloud service.For more information please visit http://www.symanteccloud.com______________________________________________________________________

________________________________

This electronic message is from a law firm. It may contain confidential or privileged information.If you received this transmission in error, please reply to the sender to advise of the error anddelete this transmission and any attachments.bcllp2016

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