EX-1
from 8-K
1 page
Mr. Frank J. Garofalo Management Consultant and Financial Advisor P.O. Box 962066 Boston, Mass 02196-9998 May 13, 2008 Mr. Ernest D. Papadoyianis President Neptune Industries, Inc. 21218 St. Andrews Boulevard, Suite 645 Boca Raton, Fl 33433 Dear Ernie: As We Have Discussed by Telephone, I Have Decided to Resign as a Member of the Board of Directors of Neptune Industries, Inc., Effectively Immediately, Due to Other Commitments. I Wish You and Neptune Good Luck in the Future. Sincerely, Frank Garofalo
12/34/56
