Acknowledgement Of Resignation
ACKNOWLEDGED RESIGNATION



Date: _




To: _



_:

Please be advised that the undersigned hereby resigns as
_, of the corporation effective upon acceptance.
Please acknowledge acceptance of said resignation on
behalf of the corporation.


Very truly,




_______________________________


The foregoing has been accepted pursuant to vote of the
directors/stockholders of the corporation effective _, 19_.




_______________________________
For the corporation





