Please find executed attached
Best,
Seb
From: Vadim Pozharskyi [mailto:v.pozharskyi.ukraine@gmail.com]
Sent: Thursday, January 15, 2015 11:17 AM
To: Hunter Biden; Devon Archer; Sebastian Momtazi; Sebastian Momtazi
Subject: Fwd: Resolution for execution
Dear Hunter and Devon,
Hope, you're well. I would like to kindly ask you to sign the BoD resolution regarding the appointment of Mr. Zlochevskyi as the President of the Company. It's a standard procedure
requiring your approval as Board members.
Sebastian, could you assist with getting the resolution signed by both Directors and forward it back to me?
Much appreciated,
Vadym