Subject: Fwd: BoD resolution
From: "Joan Mayer" <[email-masked]>
To: "R. Hunter Biden" <[email-masked]>
Date: Wed, 4 Oct 2017 15:58:32 -0400

Should I e-sign? It is in regards to giving Andrii Kicha and Daria
Samsonova a special power of attorney. Thanks.

Also, did you see Vadym's email regarding the BOD meeting in December?
They have proposed  December 7-9. The venue is Dubai. Does this work for
you?

---------- Forwarded message ----------
From: Vadym Pozharskyi <[email-masked]>
Date: Tue, Oct 3, 2017 at 4:15 AM
Subject: BoD resolution
To: "Hunter Biden ([email-masked]) ([email-masked])" <
[email-masked]>, Joan Mayer <[email-masked]>, Eric
Schwerin <[email-masked]>

Dear Hunter and all,
Could you kindly execute the resolution attached?
Best,
vadym

-- 
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC

House of Sweden
2900 K Street NW, Suite 507
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
[email-masked]