Subject: BoD resolution for execution document
From: "Vadym Pozharskyi" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>, <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Mon, 27 Mar 2017 06:18:52 +0000

Dear all,
Attached you will find a BoD resolution for execution. Could you kindly
sign and send me the scanned copy?
Dear Joan and Eric,
Could you assist with this?
In addition, could you send me asap the executed package of docs re
Hunter's employment with Burisma, including the amended director service
agreement, resignation letter. Also I am still waiting for the bank
reference. Please, send it to me asap.
Best,
Vady