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RESIGNATION OF A OFFICER OF A CORPORATION

Dear Felix

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]

Regards
Lydia






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