Attached files
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| 8-K - WORTHINGTON ENERGY, INC. FORM 8-K AUGUST 13, 2012 - WORTHINGTON ENERGY, INC. | wgas8k20120813.htm |
Exhibit 99.01
James E. Burden
275 Battery St., Ste 2600
San Francisco, CA 94111-3356
415-421-0404
August 13, 2012
Board of Directors
Worthington Energy, Inc.
225 Bush St., Ste 1602
San Francisco, CA 94104-4213
Gentlemen:
This confirms that in the board of directors meeting held this morning, I submitted to the board my resignation as a director and officer of Worthington Energy, Inc. and confirms that the board accepted my resignation effective immediately.
This also confirms that the board and third parties can rely on a PDF-formatted signed copy of this resignation with the same effect as if it were an originally executed document.
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Very truly yours,
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/s/ JAMES E. BURDEN
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James E. Burden
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| cc: |
James Turner, Esq.
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Craig Allen, C.P.A.
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