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
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