Directors Resignation Acceptance Letter

BOARD OF DIRECTORS RESOLUTION ACCEPTING DIRECTOR S RESIGNATION Pursuant to a duly made and seconded motion, a majority of the Board of Directors of (hereinafter referred to as Corporation) voted in favor of the following resolution: RESOLVED, the Board of Directors of said Corporation does hereby accept the resignation of (hereinafter referred to as Resigned Director) from his/her position on the Board of Directors of said Corporation, as stated by the aforesaid in his/her letter to the Board of Directors dated on and it is FURTHER RESOLVED that the Secretary of the Corporation is hereby instructed to notify Resigned Director that the Board has accepted his/her resignation..