March 31, 2006
BOARD OF DIRECTORS
KAIROS HOLDINGS, INC.
RE: RESIGNATION
Dear Fellow Board Members:
The undersigned, Mark Width, currently an officer and member of the Board of KAIROS Holdings Inc., a Nevada corporation, submits this as my letter of resignation and I do therefore resign as an officer and from the Board of the Company.
I am resigning due to a change in management. I have no disagreements with the Board, the auditors or any of the officers of the Company regarding accounting issues or any other aspect which would require disclosure.
I hereby consent to attachment of a conformed copy of this resignation to a Form 8K.
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| | Sincerely, |
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| Date: March 31, 2006 | By: | Mark Width |
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March 31, 2006
BOARD OF DIRECTORS
KAIROS HOLDINGS, INC.
RE: RESIGNATION
Dear Fellow Board Members:
The undersigned, David Eison, currently an officer and member of the Board of KAIROS Holdings Inc., a Nevada corporation, submits this as my letter of resignation and I do therefore resign as an officer and from the Board of the Company.
I am resigning due to a change in management. I have no disagreements with the Board, the auditors or any of the officers of the Company regarding accounting issues or any other aspect which would require disclosure.
I hereby consent to attachment of a conformed copy of this resignation to a Form 8K.
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| | Sincerely, |
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| Date: March 31, 2006 | By: | David Eison |
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March 31, 2006
BOARD OF DIRECTORS
KAIROS HOLDINGS, INC.
RE: RESIGNATION
Dear Fellow Board Members:
The undersigned, Charles Giannetto, currently an officer and member of the Board of KAIROS Holdings Inc., a Nevada corporation, submits this as my letter of resignation and I do therefore resign as an officer and from the Board of the Company.
I am resigning due to a change in management. I have no disagreements with the Board, the auditors or any of the officers of the Company regarding accounting issues or any other aspect which would require disclosure.
I hereby consent to attachment of a conformed copy of this resignation to a Form 8K.
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| | Sincerely, |
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| Date: March 31, 2006 | By: | Charles Giannetto |
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March 31, 2006
BOARD OF DIRECTORS
KAIROS HOLDINGS, INC.
RE: RESIGNATION
Dear Fellow Board Members:
The undersigned, James Jenkins, currently an officer and member of the Board of KAIROS Holdings Inc., a Nevada corporation, submits this as my letter of resignation and I do therefore resign as an officer and from the Board of the Company.
I am resigning due to a change in management. I have no disagreements with the Board, the auditors or any of the officers of the Company regarding accounting issues or any other aspect which would require disclosure.
I hereby consent to attachment of a conformed copy of this resignation to a Form 8K.
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| | Sincerely, |
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| Date: March 31, 2006 | By: | |
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