Document vV90GJ12kYpkwKgoZnXEJBQJZ
YGEN
Corporation
Middle Road RO. Box 68 Ashtabula, Ohio 44004 (216) 998-1120 FAX: (216) 992-3395
Mav 28. 1993 Date
To the Shareholders and Members of the Board of Directors of Vygen Corporation
Gentlemen:
Please consider this letter as my resignation as an officer and director of this corporation/ effective on the date identifi d above.
I do hereby appoint any authorized officer of this corporation as my attorney in fact for the sole and express purpose of subscribing and completing the day# month and year of the date indicated above# the effective date of this resignation# and agree to fully and completely abide thereby without a challenge to the same of any kind whatsoever.
Ronald A. Hornack
YGEN
Corporation
Middle Road * P.O. Box 68 Ashtabula, Ohio 44004 (216) 998-1120 FAX: (216) 992-3395
May 28, 1993 Date
To the Shareholders and Members of the Board of Directors of Vygen Corporation
Gentlemen:
Please consider this letter as my resignation as an officer and director of this corporation, effective on the date identified above.
I do hereby appoint any authorized officer of this corporation as my attorney in fact for the sole and express purpose of subscribing and completing the day, month and year of the date indicated above, the effective date of this resignation, and agree to fully and completely abide thereby without a challenge to the same of any kind whatsoever.
Robert J. ^'nyder
YGEN
Corporation
Middle Road RO. Box 68 Ashtabula, Ohio 44004 (216) 998-1120 FAX: (216) 992-3395
May 28, 1993 Date
To the Shareholders and Members of the Board of Directors of Vygen Corporation
Gentlemen:
Please consider this letter as my resignation as an officer and director of this corporation, effective on the date identified above.
I do hereby appoint any authorized officer of this corporation as my attorney in fact for the sole and express purpose of subscribing and completing the day, month and year of the date indicated above, the effective date of this resignation, and agree to fully and completely abide thereby without a challenge to the same of any kind whatsoever.
VYGEN Corporation
Middle Road P.O. Box 68 Ashtabula, Ohio 44004 (216) 998-1120 FAX: (216) 992-3395
May 28, 1993 Date
To the Shareholders and Members of the Board of Directors of Vygen Corporation
Gentlemen:
Please consider this letter as my resignation as an officer of this corporation/ effective on the date identified above.
I do hereby appoint any authorized officer of this corporation as my attorney in fact for the sole and express purpose of subscribing and completing the day# month and year of the date indicated above/ the effective date of this resignation/ and agree to fully and completely abide thereby without a challenge to the same of any kind whatsoever.
Carey S./Sheldon