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Letter Head of the Company

To, The Director, ABC Co. Place name

Date:

Sub: Resignation from the office of director of this company Dear Sir/s, I hereby tender my resignation from the office of the director of the company with immediate effect and request that a notice of my resignation to be given to the registrar of companies and the board of directors be informed at their next board meeting. You please also arrange for cancellation of my personal guarantee provided to the bank being a director of the company. I appreciate the board of directors for having given me cooperation and assistance to discharge my duties during my tenure as a director of the company I request you to please provide me a copy of the form 32 filed with the registrar of companies to that effect for my reference and record. Regards,

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