RESIGNATIONLETTER

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