[DATE]

To the board of directors of [CORPORATION'S NAME]:

I hereby tender my resignation as president of [CORPORATION'S NAME], effective [DATE].

Signature

[NOTE: RMBCA § 8.43 PROVIDES THAT THE RESIGNATION IS EFFECTIVE WHEN THE NOTICE IS DELIVERED, UNLESS THE NOTICE SPECIFIES A LATER EFFECTIVE DATE. GENERALLY, THE DIRECTORS MAY DISREGARD THE FUTURE EFFECTIVE DATE AND REMOVE THE OFFICER AT ANY TIME.]