RESIGNATION OF A DIRECTOR OF A CORPORATION
RESIGNATION OF A DIRECTOR OF A CORPORATION
RESIGNATION
TO: [NAME OF CORPORATION]
AND TO: THE SHAREHOLDERS THEREOF
I HEREBY tender my resignation as a director of the Corporation to take effect forthwith.
DATED: [EFFECTIVE DATE OF RESIGNATION, ex. July 1, 1998]
…………………………………………..
[NAME OF PERSON RESIGNING]