Subject: resolutions for execution
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>
Date: Mon, 1 Feb 2016 14:13:11 +0200

Dear colleagues,
Hope, all is well. Attached you will find 3 resolutions for you to sign:
1. Re the BoD meeting;
2. Re Nikolay's appointment as the President at Burisma Holdings;
3. Re Alan't service agreement.

Dear Joan and Seb,

Could you kindly assist with getting Hunter and Devon to sign them and then
forward them back to me?

Thank you,

Vady