RESIGNATION OF OFFICER AND DIRECTOR
To The Board of Directors of Michael James Enterprises, Inc.:
I hereby resign as an Officer and Director of Michael James Enterprises, Inc., effective immediately. This resignation is for personal business reasons and not as a result of any dispute with the Company, its financial statements, or its reports as filed the U.S. Securities and Exchange Commission. I do not wish to provide any statement which would be required to be included in the Company’s filing on Form 8K.
Dated: February 3, 2016
By:/s/ James Palladino
JAMES PALLADINO