as of the closing of the transactions contemplated pursuant to that certain
Agreement and Plan of Merger and Reorganization (the “Merger Agreement”) by and
among 22nd Century
Group, Inc (the “Company”), 22nd Century
Acquisition Subsidiary, LLC, and 22nd Century
Limited, LLC, I hereby resign from all officer positions that I hold with the
Company including but not limited to Chief Executive Officer, Chief Financial
Officer, President, Secretary, and Treasurer.
as of the date which is ten (10) following the filing of a Schedule 14F-1 with
the United States Securities and Exchange Commission following the consummation
of the transactions contemplated by the Merger Agreement, I hereby resign as a
member of the Board of Directors of the Company.
advised that my resignation does not arise from any disagreement with the
Company on any matter relating to the Company’s operations, policies or