 | 420 Throckmorton Street |
| Suite 200 | |
| Ft. Worth, Texas 76102 | |
| 1-800-280-2404 |
May 3, 2018
Galenfeha, Inc.
420 Throckmorton Street
Ft. Worth, TX 76102
Dear Members of the Board:
I, James Ketner, hereby resign my position as President and CEO of Galenfeha, Inc., effective May 3, 2018. I will retain my position as Chairman of the Board until such time as a new, independent board of directors has been elected and installed.
Sincerely,
/s/ James Ketner
James Ketner
Chairman