Christopher G. Miller Resignation Letter from Star Scientific, Inc. Board of Directors
Christopher G. Miller has submitted his resignation from the Board of Directors of Star Scientific, Inc., effective October 28, 2004. The resignation is due to new NASDAQ rules requiring that a majority of the board be independent from company management. Miller will continue to serve as the company's Chief Financial Officer (CFO).
October 28, 2004
Paul L. Perito, Esquire
Chairman, President & COO
Star Scientific, Inc.
7475 Wisconsin Avenue
Suite 850
Bethesda, MD 20814
Re: Resignation as Member of the Board of Directors of Star Scientific, Inc.
Dear Paul:
Because of recent change in the NASDAQ rules and the requirement that a majority of the Board of Directors not be members of management, I have decided to resign from the Board of Directors of Star Scientific, Inc. as of this date. I regret that the recent NASDAQ changes will not allow me to continue to serve on the Star Scientific Board, but look forward to continuing to serve as the Company’s CFO.
Sincerely,
| /s/ Christopher G. Miller |
| Christopher G. Miller |
