[l-Date]
To:
[r-Name]
[r-Address]
From:
[s-Name]
[s-Company]
[s-Address]
[s-Phone]
RE: [s-Reference]
Dear [r-FName]:
Please be advised that the
undersigned hereby resigns as [s-ResignationDate]
Please acknowledge acceptance of
said resignation on behalf of the corporation.
Best regards,
____________________________
Signature
The foregoing has been accepted
pursuant to vote of the directors/stockholders of the corporation effective [s-CorpDate].
