[Date]

[Addressee]

Dear [Name]:

Please be advised that the undersigned is hereby tendering 
resignation as (position) of the corporation effective upon 
acceptance.
 
Please acknowledge acceptance of this resignation on 
behalf of the corporation. 

Very truly yours, 


_______________________________ 

The foregoing has been accepted pursuant to vote of the 
directors/stockholders of the corporation effective [date]. 

_______________________________ 
For the corporation

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