Exhibit #99.1* | Resignation of a Director of Veritec, Inc. |
Date: February 15, 2008
From: | Dean Westberg | |
4124 Jay Lane | ||
White Bear, MN. 55110 | ||
To: | Van Tran | |
Veritec Inc. | ||
2445 Winnetka Ave. No | ||
Golden Valley, MN. 55427 |
Re: Letter of Resignation
Dear Van,
Due to my present health condition, I am going to resign from serving as a member of Veritec Board of Directors effective immediately.
I enjoy serving as one of the Board Members with you and Larry Matthews. I wish you the best and I will continue to be here for you.
Sincerely,