Exhibit 99.1
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Sharell L. Mikesell, PhD
P.O. Box 727
Wadsworth, OH 44282
November 30, 2008
Cathy Fleischer
President & CTO
832 Emerson Street
Rochester, NY 14613
Re: Resignation from the Board
Dear Cathy:
I am assuming a new and full-time role at The Ohio State University which has evolved over the last year. As a result the heavy demands on my time going forward, I am resigning from several current responsibilities including my position on the Board of NaturalNano, Inc. My resignation is effective November 30, 2008.
I have enjoyed my association since early 2006 with the leadership team of NaturalNano, the progress on the technology developments and the Board activities. My resignation is not a reflection of any lack of confidence in the NaturalNano technology, its leadership team, or the change in ownership/financing. It is simply the result of the change in my personal situation. I wish NaturalNano and its leadership team and staff the very best in the future.
Sincerely,
s/s Sharell L. Mikesell, PhD
Sharell L. Mikesell, PhD