Resignation Letter of D. Chad Allison from Adex Media, Inc. Board and Offices

Summary

D. Chad Allison has submitted his resignation, effective immediately, from the Board of Directors and all offices held at Adex Media, Inc. He states that his resignation is not due to any disagreement with the company regarding its operations, policies, or practices. The letter is addressed to Adex Media, Inc. and serves as formal notice of his departure.

EX-10.5 10 f8k0508ex10v_adex.htm RESIGNATION LETTER FROM CHAD ALLISON f8k0508ex10v_adex.htm
Exhibit 10.5
 
RESIGNATION LETTER




May 14, 2008

Adex Media, Inc.
422 Oakland Drive
Raleigh, North Carolina 27609

Gentlemen:

This letter shall serve as notice that as of the date hereof, I hereby resign from the Board of Directors of Adex Media, Inc. (the “Corporation”) and from all offices that I hold.  My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.



Sincerely,

/s/ D. Chad Allison

D. Chad Allison