SEC Info - MMEX Mining Corp - ‘8-K’ for 3/31/09

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MMEX Mining Corp – ‘8-K’ for 3/31/09 – EX-17.1

On: Monday, 4/6/09, at 10:22am ET · For: 3/31/09 · Accession #: 1144204-9-18977 · File #: 333-152608

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/06/09  MMEX Mining Corp                  8-K:1,3,5,9 3/31/09    5:191K                                   Vintage/FA

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     45K 
 2: EX-10.1     Material Contract                                   HTML     56K 
 3: EX-10.2     Material Contract                                   HTML     27K 
 4: EX-10.3     Material Contract                                   HTML     15K 
 5: EX-17.1     Letter re: Departure of Director                    HTML      9K

EX-17.1 — Letter re: Departure of Director

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

April 3, 2009

To the Board of Directors of

MGMT Energy, Inc.

Attention: John Baugues

Re:

Resignation from Board of Directors

Dear John:

After careful consideration, I have decided to tender my resignation from the Board of Directors of MGMT Energy, Inc. (the “Company”) so that I may have more time to pursue other professional commitments. My resignation is effective immediately.

I confirm that I am not resigning because of any disagreement with the Company on any matter related to the Company’s operation, policies, or practices, or any other matter which would trigger the Company’s disclosure obligations pursuant to Item 5.02(a) of Current Report on Form 8-K.

I also confirm that the Company has provided me with a copy of its Current Report on Form 8-K that it intends to file with the Securities and Exchange Commission in connection with my resignation.

Thank you for the opportunity to serve on the Board.

Sincerely,

/s/ Tydus Richards

Tydus Richards

Dates Referenced Herein

This ‘8-K’ Filing	Date	Other Filings

Filed on:	4/6/09	None on these Dates
	4/3/09
For Period End:	3/31/09
		List all Filings

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Filing Submission 0001144204-09-018977 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)