EMAIL DETAILS

Dear Hunter and Eric,

Hope, you are well. Following several communications with Eric, please,
find attached the new director agreement for execution, as well as the
resignation letter (that we ask all our directors to sign as per our usual
practice) and the correspondent BoD resolution.

Could you kindly sign all docs attached and send me scanned copies?

As you will see, the director's agreement basically remained unchanged. The
only thing that was amended is the compensation rate. Unfortunately, Hunter
and I didn't get to meet in Washington during my recent visit. However, as
I conveyed to Eric, we are very much interested in working closely
together, and the remuneration is still the highest in the company and
higher than the standard director's monthly fees. I am sure you will find
it both fair and reasonable.

Dear Hunter,

I saw that you suggested to talk on Thursday. These days I am travelling
with Nikolay, and would love to catch up upon your availability Monday on.

Will be looking forward to receiving executed docs soon so that we don't
fall behind our payment schedule!

Best,

Vady