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OFFICER LETTER OF RESIGNATION

If a director wishes to resign as an officer but continue as a director, a written communication similar to the following may be used:

<date>

Dear Fellow Directors,

Please accept my resignation as President [or Secretary or Treasurer, etc.] of the Board. I will continue to serve as a director.

My resignation takes effect  <immediately>  or  <date and time>  or  <upon the appointment of a successor officer>.

signature: _______________________
   


Director Resignation. To completely resign from the board requires a different letter.

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Adams Stirling PLC