Subject: Board resolution re power of attorney
From: "Vadim Pozharskyi" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Sun, 11 Jan 2015 15:55:46 +0200

Dear Hunter and Devon,

Hope, you're doing well.

Could you please kindly sign the resolution attached on granting the power
of attorney to our CLO Mr Andrii Kicha and his assistant Mr Iaroslav
Biliavskyi in order to execute standard company legal affairs. This is a
standard procedure requiring your sign-off. As you can see, President
Kwasniewski has already signed it.

Sebastian, could you please assist with signing the said resolution by both
Directors?

Best,

Vady