Integrated Biopharma Inc – ‘8-K’ for 9/11/07 – EX-17

On:  Tuesday, 9/11/07, at 12:30pm ET   ·   For:  9/11/07   ·   Accession #:  1016504-7-24   ·   File #:  1-31668

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Integrated Biopharma, Inc.                             3      9K 
 2: EX-17       Integrated Biopharma, Inc.                             1      4K 

EX-17   —   Integrated Biopharma, Inc.

                                                                    Exhibit 17.1

E. Gerald Kay                                                                   
Chairman, Integrated Biopharma, Inc.                                            

Dear Jerry,                                                                     

As  you  know I have  recently  undergone  surgery  and  am  scheduled  for     
additional  surgery  shortly.  All of  this  has  made it  impossible  for me to
effectively  continue as a board  member of the Company.  Accordingly,  I hereby
resign as director of INB and its subsidiaries, effective immediately.          

Thank you for the  opportunity to have served the Company and please accept my  
best wishes for the future.                                                     

Kindest regards,                                                                

/s/ Seymour Flug                                                                
----------------                                                                
Seymour Flug