RESIGNATION OF AN OFFICER OF A CORPORATION

RESIGNATION

TO: [NAME OF CORPORATION]

AND TO: THE DIRECTORS THEREOF

I HEREBY tender my resignation as [CAPACITY IN WHICH RESIGNATION IS BEING MADE (ie. President, Vice-President, Secretary, Treasurer, etc…)] of the Corporation to take effect forthwith.

DATED: [EFFECTIVE DATE OF RESIGNATION, ex. July 1, 1998]

…………………………………………..
[NAME OF PERSON RESIGNING]