Resignation Letters of Barrett Evans and Jeffrey Conrad from Probe Manufacturing, Inc. Board of Directors

Summary

Barrett Evans and Jeffrey Conrad have each submitted their resignations from the Board of Directors of Probe Manufacturing, Inc. Evans also resigned as interim chief executive officer, effective immediately as of July 27, 2009. Conrad resigned from the board effective June 15, 2009. Both letters are formal notifications of their departures, with Evans expressing appreciation for his time at the company and Conrad citing the pursuit of other opportunities.

EX-10.4 5 exhibit104.htm RESIGNATION LETTERS OF EVANS AND CONRAD July 27, 2009


July 27, 2009



VIA FACSIMILE


Kambiz Mahdi

Director

Probe Manufacturing, Inc.

25242 Arctic Ocean Drive

Lake Forest, CA 92630


RE:

Resignation from Probe Manufacturing, Inc.’s Board of Directors


Dear Mr. Mahdi:


Please accept my resignation from the Board of Directors and as interim chief executive officer of Probe Manufacturing, Inc. effective immediately.


I have enjoyed working with you and Probe.  I wish you and the Board all the best in your efforts to make Probe a success.


Very truly yours,



Barrett Evans





June 15, 2009


Mr. Barrett Evans

Interim Chief Executive Officer

Probe Manufacturing, Inc.

25242 Arctic Ocean Drive

Lake Forest, CA 92630


Mr. Evans,

Effective today, June 15, 2009, I hereby resign from the board of directors of Probe Manufacturing, Inc in order to pursue other opportunities.


Regards


Jeffrey Conrad