Subject: Re: FW: resolutions for Burisma Holding bank BOC
From: "Alan Apter" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Tue, 15 Dec 2015 11:22:47 +0000

Dear Vadym

Thanks for this.

First there are several inaccuracies in my data:  I am not married but
single and was born in USA not UK.   Is it too late to fix these?  If yes,
perhaps I can fix them manually.

Second, I leave for the US on the 20th for 8 days, so where Seb should send
the docs depends on timing of Hunter's and Devon's  signatures and the
urgency of getting the docs to the bank.  Perhaps I can sign first today
and send to Seb (I would need address) who could then collect Hunter's and
Devon's signatures and send the docs on the President Kwasniewski??

Please advise.

Thanks and best,
Alan

On Tue, Dec 15, 2015 at 10:31 AM, Vadym Pozharskyi <
[email-masked]> wrote:

> Dear all,
>
> In the attachment you will find a resolution and an application concerning
> Burisma Holdings that requires director signatures.
>
>  As we're told by our legal team, both documents need to be signed in the
> original version by all directors, as requested by the bank, that's why
> upon signature by Hunter and Devon I am kindly asking you, Seb, to send the
> original document to Alan's address.
>
> Dear Alan,
>
> Could you kindly provide your address, so that Sebastian could send you
> the documents? Also, upon receipt and signature, could you send both signed
> docs to Mr Kwasniewski's office address in Warsaw given below:
>
>
> Al. Przyjaciół 8/1
> 00-565 Warsaw
> POLAND
>
> Tel. +48-22-848-73-85
> Tel. +48-22-622-66-33
> Tel. +48-22-622-66-03
> Fax.+48-22-629-48-16
>
> Thank you so much,
>
> Vadym