DIY Legal Forms

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Acknowledged Resignation

[Date]

[Name of Corporation]

[Address ofCorporation]

[Mr/Mrs/Ms/Dr] [First Name] [Last Name]

[Title]

[Company]

[Address]

[City] [State] [Zip]

Dear [Mr/Mrs/Ms/Dr] [Last Name]:

Please be advised that the undersigned hereby resigns as [Date], of the corporation effective upon acceptance.

Please acknowledge acceptance of said resignation on behalf of the corporation.

Sincerely,

Signature

Name and Position

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

Signature

For & on behalf of the corporation