Letter of Resignation
To: East Coast Diversified Corporation
Attn. Board of Directors
April 26, 2005
The undersigned, Richard Rubin, hereby resigns as an officer and directors of East Coast Diversified Corporation effective April 26, 2005. There have been no disagreements with East Coast Diversified Corporation on any matter relating to the corporation's operations, policies or practices.
/s/ Richard Rubin
Richard Rubin