Sample Resignation of a Director of a Corporation Letter

Resignation of a Director of a Corporation

RESIGNATION

TO:                   [NAME OF CORPORATION]

AND TO:           THE SHAREHOLDERS THEREOF

I HEREBY tender my resignation as a director of the Corporation to take effect forthwith.

DATED: [EFFECTIVE DATE OF RESIGNATION, ex. July 1, 1998]

…………………………………………..

[NAME OF PERSON RESIGNING]

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