Subject: Resolution on Burisma Geothermal
From: "Vadym Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Thu, 22 Sep 2016 10:51:19 +0300

Dear colleagues,
Attached you will find the BoD resolution for execution on the sale and
purchase of Burisma Geothermal. It's one of the final steps of our exit
from the geothermal market.
Dear Joan,
Could you do that first, and then Devon will follow up?
Best,
Vady