Resignation of an officer of a corporation

To:                   [name of corporation]

And to: the directors thereof

Subject : Resignation

I hereby tender my resignation as [capacity in which resignation is being made (i.e. President, VP, secretary, treasurer, etc.)] Of the corporation to take effect forthwith.

Dated: [effective date of resignation, ex. Jan 1, 2016]

…………………………………………..

[name of person resigning]