EMAIL DETAILS

Should I e-sign? It is in regards to giving Andrii Kicha and Daria
Samsonova a special power of attorney. Thanks.

Also, did you see Vadym's email regarding the BOD meeting in December?
They have proposed December 7-9. The venue is Dubai. Does this work for
you?

---------- Forwarded message ----------
From: Vadym Pozharskyi <vadym.pozharskyi@burisma.com>
Date: Tue, Oct 3, 2017 at 4:15 AM
Subject: BoD resolution
To: "Hunter Biden (hbiden@rosemontseneca.com) (hbiden@rosemontseneca.com)" <
hbiden@rosemontseneca.com>, Joan Mayer <jmayer@rosemontseneca.com>, Eric
Schwerin <eschwerin@rosemontseneca.com>


Dear Hunter and all,
Could you kindly execute the resolution attached?
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