June 14, 2005
InstaCare Corp. / Medicius, Inc.
2660 Townsgate Road
Suite 300
Westlake Village, California 91361
Attention Mr. Keith Berman, CFO & Director cc: Mr. Robert Cox, CEO & Director
Fax Number: 805-973-1983 Fax: 631-544-0183
Reference: Board of Directors
Dear Keith:
Please be advised that I am resigning from the Board of Directors of InstaCare, and all affiliated companies effective June 1, 2005. Please provide the appropriate postings and announcements, as required.
Sincerely,
/s/Ronald R. Kelly
Ronald R. Kelly