EXHIBIT 99.4
From: Stuetz, Andreas
Sent: Monday, December 05, 2005 19:23
To: Michael Urban; Klaus Trox; Thomas Fessler; Alexander von Welczeck
Cc: Henry Lo; Dirk Michels, Has Hammer, M. Sommer; F. Bruenner; G. Metze; G. Shenk; Kanzlei Grosse
Subject: My resignation as a member of the board of friendlyway Corp
Monday, December 05, 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 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.
Andreas Stuetz
/s/ Andreas Stuetz
Friendlyway AG
Feringa 9
85774 Unterfoehring
Germany