Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - IMMUCELL CORP /DE/ | d8k.htm |
Exhibit 99.1
Robert C. Bruce
c/o Oakmont Advisory Group
477 Congress Street
Portland, Maine 04102
Tel: 207-553-2177
Via Email
December 20, 2010
Joseph H. Crabb, Ph.D.
Chairman of the Board of Directors
Michael F. Brigham
President and CEO
Immucell Corporation
Portland, ME 04103
Re: Resignation from the Immucell Board of Directors
Dear Joe and Mike,
I am writing to tender my resignation from the Board of Directors of Immucell Corporation (the “Company”), effective February 28, 2011, or such earlier date as the Company elects a replacement director. If, in your opinion, no replacement director is needed (in order to fill the financial expert qualifications required for the Chair of the Audit Committee), then please consider this resignation to be effective as of December 31, 2010.
My decision to resign from the Company’s board of directors is not the result of any disagreement with the Company’s operations, policies or procedures.
I have appreciated the opportunity to serve on the Company’s board and wish you and the Company the best as you continue to move forward with Mast-Out and the other initiatives you are pursuing.
Best regards,
/s/ Robert C. Bruce
Robert C. Bruce
Cc: David J. Champoux, Esq.