Surge Components Inc – ‘8-K’ for 7/25/01 – EX-17

On:  Wednesday, 8/1/01, at 3:42pm ET   ·   For:  7/25/01   ·   Accession #:  1125282-1-501383   ·   File #:  1-14188

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         3     12K 
 2: EX-17       Registration Letter                                    1      5K 

EX-17   —   Registration Letter

EX-17
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                                                                    Exhibit 17

Dear Ira:                                                                       

Since joining the board of directors of Surge, I have on numerous occasions     
expressed my belief that I have not been given appropriate and relevant         
information necessary for me to perform my duties. It has been difficult for me 
to receive requested information either in a timely manner or at all.           
Furthermore, it has come to my attention that there were significant events and 
actions taken which were not properly disclosed to me. Case in point: the       
company recently filed two Q's without my advice, review or approval. This is   
particularly disturbing given the fact that I am chairman of the audit          
committee.                                                                      

As a result of these and other unacceptable circumstances, I do not believe I   
can discharge my responsibilities in the manner in which the shareholders       
deserve. This letter shall serve as my resignation from the Board of Directors  
for Surge Components Inc., effective as of today, July 25, 2001.                

I hereby request that this letter be placed in an 8-k immediately.              

Sincerely,                                                                      

James Andrew Miller                                                             

Dates Referenced Herein

This ‘8-K’ Filing		Date		Other Filings
Filed on:		8/1/01		None on these Dates
For Period End:		7/25/01
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