EMAIL DETAILS

Hunter- Please confirm this is ok to e-sign.

---------- Forwarded message ----------
From: *Vadym Pozharskyi* <vadym.pozharskyi@burisma.com>
Date: Wednesday, September 14, 2016
Subject: Burisma resolution
To: Hunter Biden <hbiden@rosemontseneca.com>, Devon Archer <
devon.archer@burisma.com>, Joan Mayer <jmayer@rosemontseneca.com>


Dear colleagues,

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.

Could you kindly sign it and forward me a scanned copy?

Best,

Vadym


--
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC
1010 Wisconsin Avenue NW, Suite 705
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
jmayer@rosemontseneca.co