Resignation Letter

EX-10.1 2 d43301exv10w1.htm RESIGNATION LETTER exv10w1

Exhibit 10.1

[RMH Attorney & Counselor of Law Logo]

February 2, 2007

VIA HAND DELIVERY

William R. Miertschin
MBI Financial, Inc.
1845 Woodall Rogers, Suite 1020
Dallas, TX 75201

Bear Bill,

Please accept this letter as my resignation as a member of the Board of Directors of MBI Financial, Inc. effective Friday, February 02, 2007.

As a sole practitioner, my law practice is requiring more of my time and energy, and I no longer have the time available to devote to a growing company like MBI Financial, Inc.

Please be advised that I have no material disagreement with the management of MBI Financial, Inc., nor am I aware of any material events that need to be disclosed by management at this time.


	Sincerely,
	/s/ Richard M. Hewitt
	Richard M. Hewitt

RMW/bw

C: MBI Financial, Inc.

Richard M. Hewitt, p.c.

300 TROPHY CLUB DRIVE SUITE 700 TROPHY CLUB, TEXAS 76262
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