TRANSMITTAL LETTER TO: Amendment Section Division of Corporations SUBJECT: (Name of Corporation) DOCUMENT NUMBER: The enclosed Officer/Director Resignation for a Corporation and fee are submitted for filing. Please return all correspondence concerning this matter to the following: (Name of Person) (Name of Firm/Company) (Address) (City/State and Zip Code) For further information concerning this matter, please call: at ( (Name of Person) ) (Area Code & Daytime Telephone Number) Enclosed is a check for $35.00 made payable to the Florida Department of State. Mailing Address: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 Street Address: Amendment Section Division of Corporations 2661 Executive Center Circle Tallahassee, FL 32301 CR2E044 (05/13) American LegalNet, Inc. www.FormsWorkFlow.com OFFICER / DIRECTOR RESIGNATION FOR A CORPORATION I, , hereby resign as (Title) of (Name of Corporation) , a corporation organized under the laws of the State of (Document Number, if known) , . (Signature of resigning officer/director) FILING FEE IS $35.00 Make checks payable to Florida Department of State and mail to: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314 American LegalNet, Inc. www.FormsWorkFlow.com