EMAIL DETAILS

Yes, I sent it over. Thanks.

On Tue, Oct 21, 2014 at 1:01 PM, Hunter Biden <hbiden@rosemontseneca.com>
wrote:

> Yes- or Katie has my digitally signature
>
> RHB
> 202.333.1880
>
> On Oct 21, 2014, at 11:26 AM, Sebastian Momtazi <
> smomtazi@rosemontseneca.com> wrote:
>
> Hunter can I sign on your behalf?
>
> On Tue, Oct 21, 2014 at 11:25 AM, Hunter Biden <hbiden@rosemontseneca.com>
> wrote:
>
>> Approved
>>
>> RHB
>> 202.333.1880
>>
>> On Oct 21, 2014, at 11:10 AM, Devon Archer <darcher@rosemontseneca.com>
>> wrote:
>>
>> Ha! Approved. Please execute with haste.
>>
>> Devon Archer
>> 646 436 3745
>>
>> On Oct 21, 2014, at 8:07 AM, Sebastian Momtazi <
>> smomtazi@rosemontseneca.com> wrote:
>>
>> Assuming you guys approve of this. I think we should all learn to
>> pronounce Krymtopenergoservis.
>>
>> ---------- Forwarded message ----------
>> From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
>> Date: Tue, Oct 21, 2014 at 11:05 AM
>> Subject: Resolution on Burisma Holdings asset in Crimea
>> To: Hunter Biden <hbiden@rosemontseneca.com>, Devon Archer <
>> darcher@rosemontseneca.com>, Katie Dodge <kdodge@rosemontseneca.com>,
>> Sebastian Momtazi <smomtazi@rosemontseneca.com>
>>
>>
>> Dear Hunter and Devon,
>>
>> I would like to share with you the following information re one of our
>> assets that was historically registered in the Crimea that is
>> Krymtopenergoservis LLC.
>>
>> This asset of the Burisma Holdings Limited (50% of the Charter capital
>> of the Krymtopenergoservіs LLC) is located in the occupied territory
>> (Autonomous Republic of Crimea) what resulted in impossibility of
>> operational decision-making.
>>
>> In order to avoid even hypothetical risk of sanctions in case of further
>> functioning Burisma as a holder of "KRYMTOPENERGOSERVIS" LLC (“LLC”) in the
>> Crimea peninsula; it was proposed to transfer the technical control of the
>> company from Burisma to another entity.
>>
>> In order to proceed with the transfer, the Burisma shall submit a written
>> notice about intention to withdraw from the LLC’s participants.
>> Nevertheless, the LLC will become an integral part of the group once again
>> as soon as political situation in the Crimea will be resolved.
>>
>> Therefore, I kindly ask you to sign the attached resolution that empowers
>> our CLO Andrii Kicha to carry out required legal procedures.
>>
>> P.S. Sebastian, please, assist in signing of the resolution attached.
>> Best,
>> Vadym
>>
>>
>>
>>
>>
>> --
>>
>> Sebastian Momtazi
>>
>> Associate
>>
>> Rosemont Seneca Partners
>> 152 West 57th Street, 47th Floor
>> New York, NY 10019
>> *212-933-9965* main
>>
>> *347-602-1160 <347-602-1160>* mobile
>>
>> *s
>> <https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>momtazi@rosemontseneca.com
>> <momtazi@rosemontseneca.com>*
>>
>>
>>
>>
>>
>> The information contained in this email is confidential, may be
>> privileged, may constitute inside information and is intended only for the
>> use of the intended addressee and any others who have been specifically
>> authorized to receive it. Rosemont Seneca Partners does not provide legal,
>> accounting or tax advice. Any statement in this email (including any
>> attachments) regarding legal, accounting or tax matters was written in
>> connection with the explanation of the matters described herein and was not
>> intended or written to be relied upon by any person. Unauthorized
>> dissemination, distribution, disclosure or other use of the contents of
>> this email is strictly prohibited and may be unlawful. If you have received
>> this email in error, please notify us immediately by return email or by
>> calling (212) 933-9965 and destroy this message and all copies thereof,
>> including any attachments.
>>
>>
>>
>> <resolution.pdf>
>>
>>
>
>
> --
>
> Sebastian Momtazi
>
> Associate
>
> Rosemont Seneca Partners
> 152 West 57th Street, 47th Floor
> New York, NY 10019
> *212-933-9965* main
>
> *347-602-1160* mobile
>
> *s
> <https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>momtazi@rosemontseneca.com
> <momtazi@rosemontseneca.com>*
>
>
>
>
>
> The information contained in this email is confidential, may be
> privileged, may constitute inside information and is intended only for the
> use of the intended addressee and any others who have been specifically
> authorized to receive it. Rosemont Seneca Partners does not provide legal,
> accounting or tax advice. Any statement in this email (including any
> attachments) regarding legal, accounting or tax matters was written in
> connection with the explanation of the matters described herein and was not
> intended or written to be relied upon by any person. Unauthorized
> dissemination, distribution, disclosure or other use of the contents of
> this email is strictly prohibited and may be unlawful. If you have received
> this email in error, please notify us immediately by return email or by
> calling (212) 933-9965 and destroy this message and all copies thereof,
> including any attachments.
>
>
>
>


--
*Katie Dodge*
Executive Assistant/ Office Manager
*Rosemont Seneca Partners*
*1010 Wisconsin Ave., NW, #705*
*Washington, DC 20007*
*202-333-1880