removaloftrustee.htm
July 30,
2009
To Whom
It May Concern:
Please
accept this letter as documentation for removing William G. Mortensen and Feng
Zheng (aka Eric) as the Trustees from the Advanced Materials Group Inc 401(k)
Plan.
The
effective date should be listed as June 8, 2009. Please name Scott Braddock as
the new Trustee for the company.
/s/ Tim Busch,
Chairman,
Board of Directors
Tim
Busch