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Eric D. Schwerin
eschwerin@rosemontseneca.com

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Begin forwarded message:

*From:* Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
*Date:* January 2, 2017 at 5:52:34 AM EST
*To:* Eric Schwerin <eschwerin@rosemontseneca.com>
*Subject:* *Fwd: resolution resignation Devon Archer*

Dear Eric,
Hope, you are doing great and had a fun New Year's celebration. It looks
like Joan is out of office. If you are back in office, could you kindly
assist with having Hunter sign the attached resolution?
We've dicussed it earlier and it was agreed on and confirmed.
Best,
Vadym

---------- Forwarded message ----------
From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
Date: Mon, Dec 26, 2016 at 10:02 PM
Subject: resolution resignation Devon Archer
To: "Hunter Biden (hbiden@rosemontseneca.com) (hbiden@rosemontseneca.com)" <
hbiden@rosemontseneca.com>, Joan Mayer <jmayer@rosemontseneca.com>


Dear Hunter.
Hope, you had a great celebration with the family. As we discussed.
attached you will find the resignation letter signed by Devon, as well as
the signed BoD resolution on his resignation. I hate that we have to do it,
but it looks like it's our only option at this point.
Could you kindly sign it and send me the scanned copy?
Very best,
Vady