From:Vadym Pozharskyi <[REDACTED]@burisma.com>
Sent:Sat, 1 Oct 2016 18:54:56 +0300
To:Hunter Biden; Joan Mayer; Devon Archer
Subject:Burisma Geothermal resolution on directors resignation and company sale
Attachments:Burisma Resolution dd 15 09 2016.pdf
Importance:Normal

Gents, 

Hope, all is well. Attached you will find a BoD resolution re your resignation from Burisma Geothermal Board and subsequent company sale. 

Dear Joan, 

Could you kindly get it signed first by Hunter and Devon will follow up?

Thank you so much, 

Best, 

Vadym



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