Subject: Re: Burisma/7 BoD resolutions for execution
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>
Date: Mon, 19 Sep 2016 09:31:28 +0300

Dear colleagues,
Hope, all is well. so that it doesn't slip out of your mind, I would like
to kindly remind you to sign 7 resolutions below in this correspondence.
Very best,
Vadym

On Fri, Sep 16, 2016 at 5:57 PM, Vadym Pozharskyi <
[email-masked]> wrote:

> Gents,
>
> Thank you for all your swift assistance with signing recent resolutions. I
> would like to kindly ask you to sign the attached resolutions on the
> decisions taken by legal representatives as per the POAs for each period
> correspondingly, as well as resolution confirming the results and actions
> executed by legal representatives during each period of POAs validity.
>
> Dear Joan,
>
> Could you kindly have Hunter sign the resolutions first, so that Devon
> could sign them right after?
>
> Thank you so much,
>
> Vadym
>