Subject: BoD Meeting resolution
From: "Vadim Pozharskyi" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Robert Biden" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Mon, 30 Mar 2015 09:37:25 +0300

Gents,

Hope, you are well.

Could you kindly sign the resolution on BoD meeting results attached and
forward it back to me asap?

Sebastian,

Could you assist with getting the said resolution signed by both Directors?

Thank you in advance,

Best,

Vady