EMAIL DETAILS

I just spoke to Seb. He will send shortly.

On Monday, November 17, 2014, Hunter Biden <hbiden@rosemontseneca.com>
wrote:

> Katie or Seb-
> Will you pls sign for me - whom ever is to office first. I can't do it
> from where I am and I think they need it immediately.
>
> RHB
> 202.333.1880
>
> Begin forwarded message:
>
> *From:* Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com
> <javascript:_e(%7B%7D,'cvml','v.pozharskyi.ukraine@gmail.com');>>
> *Date:* November 17, 2014 at 8:58:12 AM EST
> *To:* Hunter Biden <hbiden@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','hbiden@rosemontseneca.com');>>
> *Cc:* Devon Archer <darcher@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','darcher@rosemontseneca.com');>>, Sebastian
> Momtazi <smomtazi@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','smomtazi@rosemontseneca.com');>>, Sebastian
> Momtazi <smomtazi@rosemontcapital.com
> <javascript:_e(%7B%7D,'cvml','smomtazi@rosemontcapital.com');>>, Katie
> Dodge <kdodge@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','kdodge@rosemontseneca.com');>>
> *Subject:* *Re: BoD resolution on Director resignation and appointment*
>
> Thank you, Hunter! Looking forward to receiving the signed resolution from
> you. Also, due to internal issues, we need it signed asap.
> Best,
> Vadym
>
> 2014-11-16 16:52 GMT+02:00 Hunter Biden <hbiden@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','hbiden@rosemontseneca.com');>>:
>
>> Vadim-
>> I am traveling (long drive) today and will sign as soon as I can. Thanks,
>> Hunter
>>
>> RHB
>> 202.333.1880
>>
>> On Nov 16, 2014, at 4:14 AM, Vadim Pozharskyi <
>> v.pozharskyi.ukraine@gmail.com
>> <javascript:_e(%7B%7D,'cvml','v.pozharskyi.ukraine@gmail.com');>> wrote:
>>
>> Dear Hunter and Devon,
>>
>> Based on the Decision taken by Nikolay, it was decided to resign Angelika
>> Pasenidou from her position of Director and to appoint to this position
>> Christina Sofocleous.
>>
>> In this regard, our legal department has drafted a BoD resolution (please
>> find attached). As you can see, it has already been executed by both
>> Cypriot Directors
>>
>> Sebastian, could you kindly assist with getting the resolution signed
>> both by Hunter and Devon and forward it back to me?
>> Thank you in advance.
>>
>> Best,
>>
>> Vadym
>>
>> <Resolution on appointment and resignation of Director (Christina
>> Sofocleous).pdf>
>>
>>
>

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