Exhibit 5.1
June 16, 2009
Nataliya Hearn, PhD.
President, CEO and Director
Element 21 Golf Company
200 Queens Quay East, Unit #1
Toronto, Ontario
Canada MKA 4K9
Ladies and Gentlemen,
I am hereby tendering my resignation from the Board of Directors of Element 21 Golf Company, effective immediately.
I do not feel I have the sufficient time to devote to my responsibilities as a director and, at the same time, pursue my current responsibilities.
I have enjoyed my association with Element 21 Golf Company, and sincerely wish the Company the best of luck in all future endeavors.
Kind regards,
/s/Benton H. Wilcoxon
Benton H. Wilcoxon