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Text File  |  1995-12-30  |  781b  |  69 lines

  1.                        ACKNOWLEDGED RESIGNATION
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  8.                                    Date: _
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  17. To: _
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  27.      Please be advised that the undersigned hereby resigns as
  28. _, of the corporation effective upon acceptance.
  29.      Please acknowledge acceptance of said resignation on
  30. behalf of the corporation.
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  35.                                    Very truly,
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  44.                                    _______________________________
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  49.      The foregoing has been accepted pursuant to vote of the
  50.      directors/stockholders of the corporation effective _, 19_.
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  59.                                    _______________________________
  60.                                    For the corporation
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