EMAIL DETAILS

Dear colleagues,

Hope, you are well. I would like to get back to the resolution and
application on opening a bank account concerning Burisma Holdings that
requires director signatures. We discussed these docs earlier in this
correspondence. However, due to the fact that we needed to make some
amendments, as kindly pointed out by Alan, signing was postponed.

As I am told by our legal team, both documents need to be signed in the
original version by all directors, as requested by the bank, that's why
upon signature by Hunter and Devon I am kindly asking you, Seb, to send the
original documents to Alan's address.

Dear Alan,

Could you kindly take a look at the docs attached, just to make sure we got
your details right, and could you provide Sebastian with your address, so
that he could send you the documents? Also, upon receipt and signature,
could you send both signed docs to Mr Kwasniewski's office address in
Warsaw given below:

Al. Przyjaciół 8/1
00-565 Warsaw
POLAND

Tel. +48-22-848-73-85
Fax.+48-22-629-48-16

Thank you so much,

Vadym


On Tue, Dec 15, 2015 at 1:22 PM, Alan Apter <alan.apter@burisma.com> wrote:

> Dear Vadym
>
> Thanks for this.
>
> First there are several inaccuracies in my data: I am not married but
> single and was born in USA not UK. Is it too late to fix these? If yes,
> perhaps I can fix them manually.
>
> Second, I leave for the US on the 20th for 8 days, so where Seb should
> send the docs depends on timing of Hunter's and Devon's signatures and the
> urgency of getting the docs to the bank. Perhaps I can sign first today
> and send to Seb (I would need address) who could then collect Hunter's and
> Devon's signatures and send the docs on the President Kwasniewski??
>
> Please advise.
>
> Thanks and best,
> Alan
>
> On Tue, Dec 15, 2015 at 10:31 AM, Vadym Pozharskyi <
> vadym.pozharskyi@burisma.com> wrote:
>
>> Dear all,
>>
>> In the attachment you will find a resolution and an application
>> concerning Burisma Holdings that requires director signatures.
>>
>> As we're told by our legal team, both documents need to be signed in the
>> original version by all directors, as requested by the bank, that's why
>> upon signature by Hunter and Devon I am kindly asking you, Seb, to send the
>> original document to Alan's address.
>>
>> Dear Alan,
>>
>> Could you kindly provide your address, so that Sebastian could send you
>> the documents? Also, upon receipt and signature, could you send both signed
>> docs to Mr Kwasniewski's office address in Warsaw given below:
>>
>>
>> Al. Przyjaciół 8/1
>> 00-565 Warsaw
>> POLAND
>>
>> Tel. +48-22-848-73-85
>> Tel. +48-22-622-66-33
>> Tel. +48-22-622-66-03
>> Fax.+48-22-629-48-16
>>
>> Thank you so much,
>>
>> Vadym
>>
>