Subject: Re: Burisma resolution
From: "Hunter Biden" <[email-masked]>
To: "Joan Mayer" <[email-masked]>
Date: Wed, 14 Sep 2016 20:01:28 +0800

Yes

Sent from my BlackBerry 10 smartphone.

From: Joan Mayer

Sent: Wednesday, September 14, 2016 6:40 PM

To: R. Hunter Biden

Subject: Fwd: Burisma resolution

Hunter- Please confirm this is ok to e-sign.

---------- Forwarded message ----------
From: Vadym Pozharskyi <[email-masked]>
Date: Wednesday, September 14, 2016
Subject: Burisma resolution
To: Hunter Biden <[email-masked]>, Devon Archer <[email-masked]>, Joan Mayer <[email-masked]>

Dear colleagues,

Attached you will find a resolution for execution. This resolution is required to confirm the entrance into Loan Agreement and the authority of representative under general POA for signing of the Loan agreement with further amendments, if necessary. It's a technical transaction needed for regular activity.

Could you kindly sign it and forward me a scanned copy?

Best,

Vadym

--

Joan K. Mayer

Rosemont Seneca Advisors, LLC

1010 Wisconsin Avenue NW, Suite 705

Washington, DC 20007

o: 202-333-1880

m:202-841-8543

[email-masked]

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