Subject: RE: Resolution for execution
From: "Sebastian Momtazi" <[email-masked]>
To: "Vadim Pozharskyi" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>
Date: Thu, 15 Jan 2015 16:23:00 +0000

Please find executed attached

Best,

Seb

From: Vadim Pozharskyi [mailto:[email-masked]]
Sent: Thursday, January 15, 2015 11:17 AM
To: Hunter Biden; Devon Archer; Sebastian Momtazi; Sebastian Momtazi
Subject: Fwd: Resolution for execution

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,

Vadym