From:Vadym Pozharskyi <[REDACTED]@burisma.com>
Sent:Mon, 2 Jan 2017 12:49:16 +0200
To:Joan Mayer
Cc:[REDACTED]@rosemontseneca.com
Subject:Fwd: resolution resignation Devon Archer
Attachments:resolution resignation Devon Archer 2016-1.pdf, Burisma Hold Ltd Letter of resignation Devon 20-12-16.pdf
Importance:Normal

Dear Joan, 
Hope, you had a great New Year's celebration and all is well in good old Washington. I would like to kindly ask you to have Hunter sign the resolution attached anytime soon.
Best, 
Vadym


---------- Forwarded message ----------
From: Vadym Pozharskyi <[REDACTED]@burisma.com>
Date: Mon, Dec 26, 2016 at 10:02 PM
Subject: resolution resignation Devon Archer
To: "Hunter Biden ([REDACTED]@rosemontseneca.com) ([REDACTED]@rosemontseneca.com)" <[REDACTED]@rosemontseneca.com>, Joan Mayer <[REDACTED]@rosemontseneca.com>


Dear Hunter. 
Hope, you had a great celebration with the family. As we discussed. attached you will find the resignation letter  signed by Devon, as well as the signed BoD resolution on his resignation. I hate that we have to do it, but it looks like it's our only option at this point. 
Could you kindly sign it and send me the scanned copy?
Very best, 
Vadym



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