Resignation Letter Sample Contracts

Indoor Harvest Corp – Director Resignation Letter (August 14th, 2017)

I appreciate the time in serving the shareholders of Indoor Harvest Corp as a Director and Officer. With the company pivoting its model around its core IP, I am looking forward to watching the growth led by a team solely focused on operating within the regulated cannabis industry.

Indoor Harvest Corp – Director Resignation Letter (August 14th, 2017)

I was glad to provide guidance and assist the executive team in growing Indoor Harvest over the last year plus. Growing and building this company was a very rewarding experience for me at every step we took and I am glad to see Indoor Harvest moving on to the next level. The past Board and the Executive Team have both done fantastic work and I am proud of my past role here.

Superb Acquisition, Inc. – Resignation Letter (June 22nd, 2017)

This letter serves as notice that as of the date hereof, I hereby resign from my position as Chief Executive Officer, Chief Financial Officer, President, Director, Secretary, and Treasurer, of Superb Acquisition, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

NL One Corp – Resignation Letter (May 19th, 2016)

This letter serves as notice that as of the date hereof, I hereby resign from my position as Chief Executive Officer, President, Chief Financial Officer, Chief Accounting Officer, President, and Director of NL One Corporation. My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices. Such resignation is to be effective ten days after the filing and mailing of an Information Statement required by Rule 14f-1 under the Securities Exchange Act of 1934, as amended.

Indoor Harvest Corp – Director Resignation Letter (May 9th, 2016)

Please accept this letter as my formal notice of resignation as a Director for Indoor Harvest Corp, effective immediately. I fully support the decision by the Company to pursue a new business direction and gladly cede my position on the Board to Mr. Paul Hardej as part of this business refocus. Further, my resignation was not the result of any disagreement with us on any matter relating to our operations, policies (including accounting or financial policies) or practices.

Opulent Acquisition, Inc. – Resignation Letter (January 14th, 2016)

This letter serves as notice that as of the date hereof, I hereby resign from my position as Chief Executive Officer, Chief Financial Officer, President, Director, Secretary, and Treasurer, of Opulent Acquisition, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Exceed World, Inc. – Resignation Letter (January 12th, 2016)

This letter serves as notice that as of the date hereof, I hereby resign from my position as Chief Executive Officer, Chief Financial Officer, President, Director, Secretary, and Treasurer, of Brilliant Acquisition, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

China Soar Information Technology, Inc. – Resignation Letter (May 29th, 2015)

This letter serves as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer, Chief Executive Officer, Secretary, and Treasurer of Go Public II, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Z Holdings Group, Inc. – Resignation Letter (September 9th, 2014)

This letter serves as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer, Chief Executive Officer, Secretary, and Treasurer of Z Holdings, Group, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices. Such resignation is to be effective ten days after the filing and mailing of an Information Statement required by Rule 14f-1 under the Securities Exchange Act of 1934, as amended.

Go Public I – Resignation Letter (September 4th, 2014)

This letter serves as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer, Chief Executive Officer, Secretary, and Treasurer of Go Public I, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Wealth Acquisition, Inc. – Resignation Letter (July 7th, 2014)

This letter serves as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer and Chief Executive Officer of Wealth Acquisition, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

TOA Optical Tech, Inc. – Resignation Letter (December 3rd, 2013)

This letter serves as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer and Chief Executive Officer of Prosperity Acquisition, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Applied Micro Circuits Corporation – Re: Resignation Letter Agreement (August 8th, 2013)

The intent of this letter agreement ("Agreement") is to fully and finally set forth our mutual agreement regarding the voluntary resignation of your employment with Applied Micro Circuits Corporation (including its direct and indirect subsidiaries, "AppliedMicro" or the "Company") and your continuing obligations following such resignation, including the entry by you and the Company into an advisory services agreement effective as of the resignation date ("Services Agreement"). To the extent the express terms of this Agreement are different from those set forth in your employment letter agreement with AppliedMicro dated September 14, 2005 (the "Employment Agreement"), the Employment Agreement will be deemed modified and amended; otherwise all terms of the Employment Agreement remain in full force and effect.

Toshoan Holdings, Inc. – Resignation Letter (June 20th, 2013)

This letter serves as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer and Chief Executive Officer of Gold Eagle Acquisition, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

TOA Holdings, Inc. – Resignation Letter (January 22nd, 2013)

This letter serves as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer and Chief Executive Officer of Gold Bullion Acquisition, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Michael Baker Corporation – Separation Agreement (January 7th, 2013)

Michael Baker Corporation, a Pennsylvania corporation (the Company), and Bradley L. Mallory (Executive) have entered into this Separation Agreement (this Separation Agreement) effective as of December 31, 2012 (the Effective Date).

Q Lotus Holdings Inc – Q Lotus Holdings, Inc. A Financial Services Company Chicago, IL 60654 (312) 379-1800 (December 21st, 2012)
CSV International Holdings, Inc. – Resignation Letter (March 20th, 2012)

This letter shall serve as notice that as of the date hereof, I hereby resign from my position as Chairman of the Board of Directors, President, Treasurer and Secretary of Europa Acquisition VIII, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Anpulo Food, Inc. – Resignation Letter (February 7th, 2012)

This letter shall serve as notice that as of the date hereof, I hereby resign from my position as President, Director, Chief Financial Officer and Chief Executive Officer of Europa Acquisition VII, Inc. (the "Corporation"). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Tautachrome Inc. – Voltaire Gomez Resignation Letter (July 11th, 2011)

In respect of the Employment Agreement Dated, June 23 2010, between Roadships And Voltaire Gomez - because Mr. Gomez remain in employment for less than 90 Days - The parties hereby mutually agree that said employment agreement is null and void.

Green Solutions China, Inc. – Re: Resignation Letter (April 18th, 2011)

This letter shall serve as notice that as of the date hereof, I hereby resin as the Chief Executive Officer of Green Solutions China, Inc. (the "Corporation") and from all offices that I hold effective immediately. My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.

Resignation Letter (October 20th, 2010)

Effective on October 8, 2010, I hereby resign from my office as Chairman of the Board of Directors of NeoMedia Technologies, Inc. (the "Company") and acknowledge and confirm that I have no claim or right of action of any kind outstanding for compensation or otherwise against the Company or any of its directors, officers or employees in respect of the termination of my office or otherwise. To the extent that any such claim exists or may exist, I irrevocably waive such claim and release the Company, its directors, officers and employees from any liability in respect thereof.

American Unity Investments, Inc. – Resignation Letter (September 4th, 2008)

I am sorry to declare that I have decided to resign as from the director position of American Unity Investment, Inc. FL because of my personal reasons. This resignation is effective Aug. 9, 2008 Beijing Time.

AdEx Media – Resignation Letter (May 16th, 2008)
Greater China Acquisition Corp. – Resignation Letter (February 6th, 2008)

I, William Tay, hereby tender my resignation as Director, President, Secretary and Treasurer of Greater China Acquisition Corp., a Delaware corporation, effective immediately following the consummation of the Share Purchase Agreement, dated February 5, 2008, between William Tay and Shaun Morgan.

Medical Media Television, Inc. – Contract (August 17th, 2006)

Exhibit 10.12 - Resignation letter of Randall Maxey RANDALL MAXEY August 10, 2006 Mr. Philip Cohen, Chairman Board of Directors Medical Media Television, Inc. Dear Phil: Please consider this letter as my resignation from the board of directors of Medical Media Television, Inc. effective immediately. Sincerely, /s/ Randall Maxey - ------------------------------------- Randall Maxey

Nassda – Resignation Letter (December 3rd, 2004)

Pursuant to Section 1.1(b) of the Agreement to Settle Litigation (Settlement Agreement), dated as of November 30, 2004, among Synopsys, Inc., a Delaware corporation (Parent), and the Specified Individuals (as defined therein, including myself), and in order to induce Parent to consummate the transactions contemplated by the Settlement Agreement and the Merger Agreement (as defined in the Settlement Agreement), and for other valuable consideration (the receipt and sufficiency of which are hereby acknowledged), effective immediately prior to the merger contemplated by the Merger Agreement, I hereby tender my resignation as an employee, officer and director of Nassda Corporation, and my resignation as an employee, officer and director of each of the other Acquired Corporations (as defined in the Merger Agreement) in which I may hold any such status.

Global Matrechs Inc – Resignation Letter (November 5th, 1999)
Cs Wireless Systems Inc – Resignation Letter (October 27th, 1997)