Resignation Letter of Sky Kelley as President, CEO, and Director of Croff Enterprises, Inc.
Sky Kelley has submitted her immediate resignation as President, Chief Executive Officer, and director of Croff Enterprises, Inc. The resignation is not due to any disagreement with the company or its operations. Sky Kelley will continue to serve as President and CEO of Croff’s subsidiary, America’s Minority Health Network, Inc., and will focus on developing that business. The letter is addressed to the Board of Directors of Croff Enterprises, Inc. and is effective as of August 14, 2009.
Exhibit 10.01
Resignation of Sky Kelley
August 14, 2009
Board of Directors
Croff Enterprises, Inc.
345 N. Maple Drive, Suite 208
Beverly Hills, CA 90210
Effective immediately, please consider this letter my resignation as President, Chief Executive Officer and director of Croff Enterprises, Inc. (“Croff”). My resignation was not the result of a disagreement with the Company or any matter relating to the Company’s operations, policies, or practices.
As you know, I will continue to serve in my positions as President and Chief Executive Officer of Croff’s subsidiary, America’s Minority Health Network, Inc. No longer being responsible for the corporate requirements of a publicly traded company allows me to look forward to concentrating my efforts to focus on securing advertisers to help build a successful and profitable network subsidiary for Croff.
| Sincerely, |
| /s/ Sky Kelley |
| Sky Kelley |
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