Subject: Re: 2 BHL Resolutions
From: "Eric Schwerin" <[email-masked]>
To: <[email-masked]>
Date: Thu, 28 Jan 2016 14:08:35 -0500

Will do shortly.  At Doc getting an ultrasound.  Just as precaution to rule
anything out.  Be in by 3.

Eric D. Schwerin
[email-masked]

Sent from my iPhone

On Jan 28, 2016, at 1:38 PM, "[email-masked]" <
[email-masked]> wrote:

Will you pls e-sign and send

RHB
202-333-1880

Begin forwarded message:

*From:* Vadym Pozharskyi <[email-masked]>
*Date:* January 28, 2016 at 12:21:17 PM EST
*To:* Sebastian Momtazi <[email-masked]>, Hunter Biden <
[email-masked]>, Devon Archer <[email-masked]>
*Subject:* *2 BHL Resolutions*

Dear Hunter and Devon,

These days were the final stage of finalizing our deal re the purchase of
70% share of the Ukrainian company Kub Gas, as I've already told you on
numerous occasions. Our deal is reaching closure, but we haven't done it so
far since we 're intensively negotiating with a 30% shareholder Kub Energy
Inc., so they would waive their right for first refusal.

In the attachment, you will find two identical resolutions dated January 27
and 28 concerning the offer we're making.

I am kindly asking you to sign them and forward them to me?

Dear Seb and Joan,

Could you kindly assist with the above?

Thank you so much,

Vadym

<written resolution dd 27 01 2015.pdf>

<burisma written resolution dd 28 01 2016 (2).pdf