ACKNOWLEDGED RESIGNATION






                                   Date: _








To: _






_:


     Please be advised that the undersigned hereby resigns as
_, of the corporation effective upon acceptance.
     Please acknowledge acceptance of said resignation on
behalf of the corporation.




                                   Very truly,








                                   _______________________________




     The foregoing has been accepted pursuant to vote of the directors/stockholders of the corporation effective _, 19_.








                                   _______________________________
                                   For the corporation