Subject: Fwd: Burisma/7 BoD resolutions for execution
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Tue, 20 Sep 2016 15:17:58 +0300

Dear Joan,
Hope, you are well.  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.
Thank you so much,
Vady