Exhibit 99.01
James E. Burden
275 Battery St., Ste 2600
San Francisco, CA 94111-3356
415-421-0404
August 13, 2012
Board of Directors
Worthington Energy, Inc.
225 Bush St., Ste 1602
San Francisco, CA 94104-4213
Gentlemen:
This confirms that in the board of directors meeting held this morning, I submitted to the board my resignation as a director and officer of Worthington Energy, Inc. and confirms that the board accepted my resignation effective immediately.
This also confirms that the board and third parties can rely on a PDF-formatted signed copy of this resignation with the same effect as if it were an originally executed document.
Very truly yours, | |
/s/ JAMES E. BURDEN | |
James E. Burden |
cc: | James Turner, Esq. |
Craig Allen, C.P.A. |