EMAIL DETAILS

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 mobile
> smomtazi@rosemontseneca.com
>
>
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>
> <resolution.pdf