EMAIL DETAILS

Let me know if you want to e-sign. This one is a little weird as it is date
August 24, 2016 and relates to reports in 2014. Plus Devon's name is still
listed. Not sure if you want to ask Vadym for a little more background
before signing.


---------- Forwarded message ----------
From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
Date: Fri, Jun 23, 2017 at 3:52 AM
Subject: Burisma resolution
To: "Hunter Biden (hbiden@rosemontseneca.com) (hbiden@rosemontseneca.com)" <
hbiden@rosemontseneca.com>, Joan Mayer <jmayer@rosemontseneca.com>, Eric
Schwerin <eschwerin@rosemontseneca.com>


Dear Joan,
Hope, you are doing well. I am attaching here the BoD resolution for
execution. Could you have it signed by Hunter and send me a scanned copy?
Best,
Vadym


--
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC

House of Sweden
2900 K Street NW, Suite 507
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
jmayer@rosemontseneca.co