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