Subject: Fwd: Resolution for execution
From: "Vadim Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Thu, 15 Jan 2015 18:17:12 +0200

Dear Hunter and Devon,

Hope, you're well. I would like to kindly ask you to sign the BoD
resolution regarding the appointment of Mr. Zlochevskyi as the President of
the Company. It's a standard procedure requiring your approval as Board
members.

Sebastian, could you assist with getting the resolution signed by both
Directors and forward it back to me?

Much appreciated,

Vady