Subject: Fwd: BGL Resolution
From: "Vadym Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Thu, 24 Mar 2016 21:16:22 +0200

Dear colleagues,

In the attachment, you will find a resolution from Burisma Geothermal as to
the loan agreement with Gesto company. It is required to proceed with our
working agreement with Gesto. As you may remember, Burisma signed an
agreement with the international group Gesto Investimento e Gestão (GIG) to
acquire 86% share in three projects:
http://burisma.com/en/news/burisma-geothermal-acquires-largest-geothermal-project-in-italy/

Dear Joan and Seb,

Could you kindly have Hunter and Devon sign it and forward me the scanned
copy?

Thank you so much,

Vady