Subject: BoD Technical Resolution
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>
Date: Thu, 22 Sep 2016 10:54:46 +0300

Dear colleagues,

Attached you will find a technical resolution for execution required to
confirm existing debts of the Company and their further restructuring.

Dear Joan,

Could you kindly have Hunter sign it first and Devon will follow up?

Best,

Vady