May 11, 2012 Dorian Mayhew Rothschild 60 Arthur St. San Rafael, California 94901 RL Electronics, Inc 440 Montgomery St.

California, San Francisco 94103 RE: Resignation of Incorporator To RL Electronics, Inc and its Directors and Officers, With this letter, I hereby submit my resignation as an Incorporator of RL Electronics, Inc effective as of June 01, 2012 or as soon thereafter as the Board of Directors are able to meet to discuss and accept my resignation. I am thankful for the opportunity to have served as Incorporator of RL Electronics, Inc for the past 10 years, and I offer my best wishes for the Corporation's continued success. Sincerely,

Dorian Mayhew Rothschild Secretary

CC: Ryan B. Jagger Jeanine Rockdale John R. Patterson

© This is a Legal Document ©

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