Subject: Re: BoD resolution on Director resignation and appointment
From: "Vadim Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>
Cc: "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Katie Dodge" <[email-masked]>
Date: Mon, 17 Nov 2014 15:58:12 +0200

Thank you, Hunter! Looking forward to receiving the signed resolution from
you. Also, due to internal issues, we need it signed asap.
Best,
Vadym

2014-11-16 16:52 GMT+02:00 Hunter Biden <[email-masked]>:

> Vadim-
> I am traveling (long drive) today and will sign as soon as I can. Thanks,
> Hunter
>
> RHB
> 202.333.1880
>
> On Nov 16, 2014, at 4:14 AM, Vadim Pozharskyi <
> [email-masked]> wrote:
>
> Dear Hunter and Devon,
>
> Based on the Decision taken by Nikolay, it was decided to resign Angelika
> Pasenidou from her position of Director and to appoint to this position
> Christina Sofocleous.
>
> In this regard, our legal department has drafted a BoD resolution (please
> find attached). As you can see, it has already been executed by both
> Cypriot Directors
>
> Sebastian, could you kindly assist with getting the resolution signed both
> by Hunter and Devon and forward it back to me?
> Thank you in advance.
>
> Best,
>
> Vadym
>
> <Resolution on appointment and resignation of Director (Christina
> Sofocleous).pdf>
>