Re: BoD Meeting resolution

K-

Please e-sign and return. 

RHB

202.333.1880

Begin forwarded message:

From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
Date: March 30, 2015 at 1:37:25 AM CDT
To: Devon Archer <darcher@rosemontseneca.com>, Hunter Biden <hbiden@rosemontseneca.com>, Robert Biden <rhbdc@icloud.com>, Sebastian Momtazi <smomtazi@rosemontcapital.com>, Sebastian Momtazi <smomtazi@rosemontseneca.com>
Subject: BoD Meeting resolution

Gents, 

Hope, you are well. 

Could you kindly sign the resolution on BoD meeting results attached and forward it back to me asap?

Sebastian, 

Could you assist with getting the said resolution signed by both Directors?

Thank you in advance, 

Best,

Vadym