Subject: Re: Resolution on Burisma Holdings asset in Crimea
From: "Katie Dodge" <[email-masked]>
To: "Vadim Pozharskyi" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Tue, 21 Oct 2014 13:09:25 -0400

Here is a copy signed by RHB.

Thank you!
Best, Katie

On Tue, Oct 21, 2014 at 11:05 AM, Vadim Pozharskyi <
[email-masked]> wrote:

> Dear Hunter and Devon,
>
> I would like to share with you the following information re one of our
> assets that was historically registered in the Crimea that is
> Krymtopenergoservis LLC.
>
> This asset of the Burisma Holdings Limited (50% of the Charter  capital of
> the Krymtopenergoservіs LLC) is located in the occupied territory
> (Autonomous Republic of Crimea) what resulted in impossibility of
> operational decision-making.
>
> In order to avoid even hypothetical risk of sanctions in case of further
> functioning Burisma as a holder of "KRYMTOPENERGOSERVIS" LLC (“LLC”) in the
> Crimea peninsula; it was proposed to transfer the technical control of the
> company from Burisma to another entity.
>
> In order to proceed with the transfer, the Burisma shall submit a written
> notice about intention to withdraw from the LLC’s participants.
> Nevertheless, the LLC will become an integral part of the group once again
> as soon as political situation in the Crimea will be resolved.
>
> Therefore, I kindly ask you to sign the attached resolution that empowers
> our CLO Andrii Kicha to carry out required legal procedures.
>
> P.S. Sebastian, please, assist in signing of the resolution attached.
> Best,
> Vadym
>
>
>

-- 
*Katie Dodge*
Executive Assistant/ Office Manager
*Rosemont Seneca Partners*
*1010 Wisconsin Ave., NW,  #705*
*Washington, DC  20007*
*202-333-1880