EXHIBIT 99.3
Unterfoehring, December 5th. 2005
Board of Directors of friendlyway Corp.
Alex von Welczeck, President of friendlyway, Inc.
Gentlemen,
Please be advised that I have considered the situation at friendlyway Corporation and I believe that it is in the best interests of all concerned that I resign as a director of friendlyway Corporation. Accordingly, I hereby submit my resignation as a director of friendlyway Corporation effective immediately.
Klaus Trox
/s/ Klaus Trox
Friendlyway AG
Feringa 9
85774 Unterfoehring
Germany