Subject: Re: BoD resolution
From: "Vadym Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>
Date: Wed, 04 Oct 2017 14:52:49 +0000

Could you in the meantime execute the resolution and confirm if next BoD
dates work for you?

On Wed, Oct 4, 2017 at 3:10 PM Vadym Pozharskyi <
[email-masked]> wrote:

> Dear Hunter,
> Thank you for bringing this to my attention. Let me double check with our
> travel agent how it was handled and I will get back to you within the next
> few days. Also, could you kindly share more specifics re grumblings and
> possible litigation threats from Cub directors for my understanding?
> Best,
> Vadym
>
> On Wed, Oct 4, 2017 at 2:24 PM, Hunter Biden <[email-masked]>
> wrote:
>
>> Vaduz-
>> Have you reimbursed me the cost of the plane ticket to Monaco. The travel
>> agent you used can confirm that you were reimbursed by the airline the cost
>> of the originally booked ticket. I then paid out of pocket for the later
>> flight which was more expensive But obviously my responsibility. Kindly
>> send a check for the original amount at your convenience. Also I have been
>> hearing grumblings from a few of the directors of Cub regarding the
>> acquisition. Please let me know how to handle their threats of litigation
>> here in the US when you have the time.
>>
>> Sent from my iPhone
>>
>> On Oct 4, 2017, at 6:39 AM, Vadym Pozharskyi <
>> [email-masked]> wrote:
>>
>> Dear all,
>> Could you kindly execute the attached and send me a scanned copy?
>> Best,
>> Vadym
>>
>> On Tue, Oct 3, 2017 at 11:15 AM, Vadym Pozharskyi <
>> [email-masked]> wrote:
>>
>>> Dear Hunter and all,
>>> Could you kindly execute the resolution attached?
>>> Best,
>>> vadym
>>>
>>
>>