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TO : The Board of Directors

_____________________
_____________________

THRU : The Corporate Secretary

RE : IRREVOCABLE RESIGNATION AS CHAIRMAN OF THE BOARD &


PRESIDENT OF THE COMPANY

DATE :

Gentlemen:

This is to formally tender my irrevocable resignation as Chairman of the Board of


Directors of _____________________, as well as President of the company effective
immediately. The resignation includes all other positions that I currently hold with the
Board of Directors and the Corporation.

Thank you for the opportunity of having worked with ____name of


corp____________ and I wish it all the best.

Very truly yours,

__________________

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