1 [SIMKIN MANAGEMENT, INC. LETTERHEAD] VIA FAX VIA CERTIFIED MAIL May 8, 1996 The Board of Directors Zanart Entertainment, Inc. 7641 Burnet Avenue Van Nuys, CA 91405 ATTENTION: Mr. Thomas Zotos, Chairman & CEO Dear Tom: Effective immediately, I hereby resign my position as a Director of Zanart Entertainment, Inc. Yours truly, /s/ Jacqueline Simkin Jacqueline Simkin JS/ss