Burisma Geothermal Steam Resolution/letters of resignation

From:Devon Archer <[REDACTED]@burisma.com>
Sent:Thu, 15 Sep 2016 12:13:17 -0400
To:Vadym Pozharskyi
Cc:Hunter Biden; Joan Mayer
Subject:Re: Burisma Geothermal Steam Resolution/letters of resignation
Attachments:Resolution Burisma Geothermal termination-3.pdf, resign_director-BURISMA_GEOTHERMAL_LIMITED_2.pdf
Importance:Normal

Vadym,

Please find executed attached as it relates to Geothermal in Italy.

Best,

Devon

On Thu, Sep 15, 2016 at 11:41 AM, Vadym Pozharskyi <[REDACTED]@burisma.com> wrote:

Dear colleagues,

As you know, we are exiting Italian geothermal market. In this regard, I would like to kindly ask you to sign the resolution attached terminating our service agreement with our Italian consultants Steam.

Also, you will find attached your resignation letters for signature stating that you are resigning from your positions as Burisma Geothermal's directors.

Very best,

vadym

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