THE SINGING MACHINE COMPANY, INC.
6601 Lyons Road, Building A-7
Coconut Creek, FL 33073
February 4, 2008 |
By email with signed PDF file and by regular mail
Ms. Carol Lau
The Singing Machine Company, Inc.
6601 Lyons Road, Building A-7
Coconut Creek, FL 33073
Subject: Resignation
Dear Carol,
Please be advised that effective February 4, 2008, I hereby tender my resignation from my position as a Director of The Singing Machine Company, Inc. (the “Company”).
I have enjoyed serving as a Director of the Company, and I wish you well going forward.
Best regards,
/s/ Jay Bauer
Jay Bauer