TISA » Topics » FORM OF RESIGNATION LETTER

This excerpt taken from the TISA 20-F filed Apr 8, 2008.

FORM OF RESIGNATION LETTER

Dear Sirs

I resign from the office of [Director/Secretary] with Capture Projects Limited with immediate effect and acknowledge and confirm that:

  (a) I have no claim whatsoever against Capture Projects Limited, TIS UK Limited or any of their parent companies, their servants, officers, agents etc for breach of contract, compensation for loss of office or employment or loss of pension rights which I acknowledge shall terminate with immediate effect; and

  (b) there is no agreement or arrangement outstanding under which Capture Projects Limited has or could have an obligation to me whether now or in the future in each case up to and including the date of this letter; and I waive, release and forever discharge Capture Projects Limited and TIS UK Limited against all actions, proceedings, claims, demands and costs which I may now have or would have had but for the execution of this deed.

Signed as a deed by )
  ) __________________________________
in the presence of: )  

________________________    Signature of the Witness
________________________    Name of the Witness
________________________    Address of the Witness
________________________
________________________
________________________    Occupation of the Witness

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