Capital Asset Management Inc.
Rose Parkway, Suite 314
herewith tender my resignation as Director of Liberty Capital Asset Management,
Inc. to take affect as of the date this resignation document is executed by my
hand herein and/or upon the acceptance by the Board of Directors and/or upon the
Election of my Successor. There are no disputes or disagreements with
the Company in relation to my resignation.
this 1st day of December, 2009.
By: /s/Justin W.