Subject: Fwd: Resolution on Directors appointment
From: "Vadym Pozharskyi" <[email-masked]>
To: <[email-masked]>, "Eric Schwerin" <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Wed, 19 Apr 2017 10:38:06 +0300

Dear all,
Hope, you had a great Easter with your loved ones and funds that we wired
reached you. Could you provide your feedback as to the email below I sent a
week ago?
Best,
Vadym

---------- Forwarded message ----------
From: Vadym Pozharskyi <[email-masked]>
Date: Thu, Apr 13, 2017 at 9:40 AM
Subject: Resolution on Directors appointment
To: Eric Schwerin <[email-masked]>, "Hunter Biden (
[email-masked]) ([email-masked])" <
[email-masked]>, Joan Mayer <[email-masked]>

Dear all,
Attached you will find the BoD resolution on the appointment of two
directors to the board: the first one would be Karina - Nikolay's daughter
and the second one is the director from Cyprus, since we are required by
the Cyprus law to have a certain number of directors from Cyprus.
Could you kindly have it signed and forward to me a scanned copy?
In addition, please, send me the bank reference asap. I have kindly asked
you to provide it on a number of occasions already. Our legal department
requires it.
Very best,
Vady