EMAIL DETAILS

<html><head></head><body lang="en-US" style="background-color: rgb(255, 255, 255); line-height: initial;"> <div style="width: 100%; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif, sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);"><br></div> <div style="width: 100%; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif, sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);">Yes</div><div style="width: 100%; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif, sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);"><br></div><div style="width: 100%; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif, sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);"><br></div> <div style="font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif, sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);">Sent from my BlackBerry 10 smartphone.</div> <table width="100%" style="background-color:white;border-spacing:0px;"> <tbody><tr><td colspan="2" style="font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"> <div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in; font-family: Tahoma, 'BB Alpha Sans', 'Slate Pro'; font-size: 10pt;"> <div><b>From: </b>Joan Mayer</div><div><b>Sent: </b>Wednesday, September 14, 2016 6:40 PM</div><div><b>To: </b>R. Hunter Biden</div><div><b>Subject: </b>Fwd: Burisma resolution</div></div></td></tr></tbody></table><div style="border-style: solid none none; border-top-color: rgb(186, 188, 209); border-top-width: 1pt; font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"></div><br><div id="_originalContent" style="">Hunter- Please confirm this is ok to e-sign.<span></span><br><br>---------- Forwarded message ----------<br>From: <b>Vadym Pozharskyi</b> <<a href="mailto:vadym.pozharskyi@burisma.com">vadym.pozharskyi@burisma.com</a>><br>Date: Wednesday, September 14, 2016<br>Subject: Burisma resolution<br>To: Hunter Biden <<a href="mailto:hbiden@rosemontseneca.com">hbiden@rosemontseneca.com</a>>, Devon Archer <<a href="mailto:devon.archer@burisma.com">devon.archer@burisma.com</a>>, Joan Mayer <<a href="mailto:jmayer@rosemontseneca.com">jmayer@rosemontseneca.com</a>><br><br><br><blockquote type="cite"><p class="MsoNormal"><font size="2"><span style="background-color:rgba(255,255,255,0)">Dear colleagues, </span></font></p><p class="MsoNormal"><font size="2"><span style="background-color:rgba(255,255,255,0)">Attached you will find a resolution for execution. This resolution is required to confirm the entrance into Loan Agreement and the authority of representative under general POA for signing of the Loan agreement with further amendments, if necessary. It's a technical transaction needed for regular activity.</span></font></p><p class="MsoNormal"><font size="2"><span style="background-color:rgba(255,255,255,0)">Could you kindly sign it and forward me a scanned copy? </span></font></p><p class="MsoNormal"><font size="2"><span style="background-color:rgba(255,255,255,0)">Best, </span></font></p><p class="MsoNormal"><font size="2"><span>Vadym </span></font></p></blockquote>
<br><br><br>-- <br><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div><div dir="ltr"><font color="#000000" face="georgia, serif" size="2"><b>Joan K. Mayer</b><br></font><div style="color:rgb(0,0,0)"><div style="margin:0in 0in 0.0001pt"><font face="georgia, serif" size="2">Rosemont Seneca Advisors, LLC<u></u><u></u></font></div></div><div style="color:rgb(0,0,0)"><div style="margin:0in 0in 0.0001pt"><font size="2"><font face="georgia, serif">1010 Wisconsin Avenue NW, </font><span style="font-family:georgia,serif">Suite 705</span></font></div></div><div style="color:rgb(0,0,0)"><div style="margin:0in 0in 0.0001pt"><font face="georgia, serif" size="2">Washington, DC 20007<u></u><u></u></font></div></div><div style="color:rgb(0,0,0)"><div style="margin:0in 0in 0.0001pt"><font face="georgia, serif" size="2">o: <a href="tel:202-333-1880" value="+12023331880" target="_blank">202-333-1880</a><br></font></div></div><font color="#000000" face="georgia, serif" size="2">m:<a href="tel:202-841-8543" value="+12028418543" target="_blank">202-841-8543</a></font></div><div><font color="#000000" face="georgia, serif" size="2"><a href="mailto:jmayer@rosemontseneca.com" target="_blank">jmayer@rosemontseneca.com</a></font></div><div style="font-size:12.8px"><div style="color:rgb(0,0,0);font-family:Helvetica;font-size:14px"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><br></div></div><div style="color:rgb(0,0,0);font-family:Helvetica;font-size:14px"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><br></div></div></div><div style="font-size:12.8px"><font color="#000000"><br></font></div></div></div></div></div></div></div></div></div></div><br>
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