Subject: Burisma Geothermal resolution on directors resignation and company sale
From: "Vadym Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>, "Joan Mayer" <[email-masked]>, "Devon Archer" <[email-masked]>
Date: Sat, 1 Oct 2016 18:54:56 +0300

Gents,

Hope, all is well. Attached you will find a BoD resolution re your
resignation from Burisma Geothermal Board and subsequent company sale.

Dear Joan,

Could you kindly get it signed first by Hunter and Devon will follow up?

Thank you so much,

Best,

Vady