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Director Resignation Letter
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Director Resignation Letter - attorney-drafted template. Party names and deal-specific details have been replaced with neutral placeholders. Review before use.
[DATE]
To the President and the Board of Directors of
[COMPANY]
Re: Resignation as a Director and Officer
Dear Board Members:
In connection with that that certain Common Stock Purchase Agreement, dated as of [DATE] (including all exhibits, schedules and attachments thereto, and as amended, supplemented or modified from time to time, the “Agreement”), by and among [COMPANY], a Florida corporation (the “Company”), [INDIVIDUAL], an individual, [INDIVIDUAL], an individual, [COUNTERPARTY], a Florida limited liability company, [COUNTERPARTY], a Delaware limited liability company and [COUNTERPARTY], a Colorado corporation, effective immediately upon the Effective Date (as defined in the Agreement), I hereby resign from all positions that I hold as an officer or member of the board of directors of the Company, without the requirement of the acceptance hereof by the Company.
Sincerely,
___________________________
[INDIVIDUAL]
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Director Resignation Letter
Service Agreements -- US - Florida