Lester C. Knight Resignation Letter from Bullion River Gold Corp. Board of Directors

Contract Categories: Human Resources › Separation Agreements
Summary

Lester C. Knight has submitted his resignation from the Board of Directors of Bullion River Gold Corp., effective immediately as of December 16, 2007. The resignation is due to increased responsibilities at his own company, which prevent him from dedicating sufficient time to his board duties. The letter is addressed to Peter Kuhn, Chairman of the Board, and expresses gratitude for the opportunity to serve over the past two years.

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EX-10.1 2 bullion_8xex10-1.txt LETTER OF RESIGNATION EXHIBIT 10.1 Lester C Knight 1414 Edgehill Drive Chula Vista, CA 91913 December 16, 2007 VIA FACSIMILE Mr. Peter Kuhn Chairman of the Board of Directors Bullion River Gold Corp. 3500 Lakeside Court, Suite 200 Reno NV, 89509 Dear Peter, This letter will serve as notice that I am resigning my position on the Board of Directors of Bullion River Gold Corp., effectively immediately. I have recently taken on additional responsibilities within my company that does not afford me adequate time to serve Bullion River Gold Corp. in a manner that I believe would be expected and necessary for the position. I would like to thank you for the opportunity to work with you and Susan during the last two years and wish you much success in the future. Best Regards, /s/ Lester C. Knight - -------------------- Lester C. Knight