EX-2
from 8-K
1 page
[Letterhead of Rhombic Corporation] October 7, 2001 Roger Duffield 2226 E. Lake Ave. # 156 Seattle, Washington 98102 via Fax and E-Mail Re: Resignation Acceptance Dear Roger, the Board of Directors of Rhombic Corporation Hereby Accepts Your Letter, Dated October 7, 2001, Resigning as Chief Executive Officer, President and Director of Rhombic. as You Indicated, Your Resignation Is Effective Immediately. Sincerely, /S/ Albert Golusin /S/ Stan Porayko /S/ Robert G. Krushnisky Albert Golusin Stan Porayko Robert G. Krushnisky
12/34/56