EXHIBIT 17.3
December 9, 2013
Board of Directors
SMG Indium Resources Ltd.
100 Park Avenue, 16th Floor
New York, NY 10017
Attention: Ailon Z. Grushkin
Re: | Resignation as a Director |
Gentlemen:
I, Mark Stephen Neuhof, hereby tender my resignation as a Director of the Board of SMG Indium Resources Ltd., a Delaware corporation (the “Company”), and from all committees of the Board of Directors of the Company, effective as of December 9, 2013. My resignation is not the result of a disagreement between the Company and me on any matter relating to the Company's operations, policies or practices.
Very truly yours,
/s/ Mark Stephen Neuhof
Mark Stephen Neuhof