Subject: Fwd: 2 BoD resolutions on power of attorney
From: "Joan Mayer" <[email-masked]>
To: "R. Hunter Biden" <[email-masked]>
Date: Tue, 18 Oct 2016 09:39:51 -0400

Please confirm you want me to e-sign.

---------- Forwarded message ----------
From: Vadym Pozharskyi <[email-masked]>
Date: Tue, Oct 18, 2016 at 8:53 AM
Subject: 2 BoD resolutions on power of attorney
To: Joan Mayer <[email-masked]>, "Hunter Biden (
[email-masked]) ([email-masked])" <
[email-masked]>, Devon Archer <[email-masked]>

Dear colleagues,
Hope, all is well. Attached you will find 2 BoD resolutions on issuing a
power of attorney and confirming the actions of our CLO Andrii Kicha.
Dear Joan,
Could you kindly get them signed by Hunter and Devon will follow up?
Best,
Vadym

-- 
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC
1010 Wisconsin Avenue NW, Suite 705
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
[email-masked]