Subject: Re: resolution on power of attorney issuance
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>
Date: Thu, 17 Dec 2015 16:39:36 +0200

Dear colleagues,

Hope, you are well. In the attachment, you will find a resoultion of the
Board of Directors re the issuance of the power of attorney.

Could you kindly sign it and forward it back to me?

Dear Seb,

Could you assist with execution?

Thank you so much,

Vady