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from 8-K 1 page David H. Meyrowitz 470 Park Avenue South, 12th Floor South New York, Ny 10016 Telephone: 212/686-3300 Telefax: 212/686-3822 September 22, 2008 via Email: Ehohman@posttensionnv.com American Post Tension, Inc. Board of Directors Attn: Ed Hohman, Chairman 1179 Center Point Drive Henderson, NV 89074 Dear Ed: I Regret to Inform You That Effective as of Today, I Am Resigning From the Board of Directors of American Post Tension, Inc. Unfortunately, My Upcoming Schedule Will Not Allow the Necessary Time for Me to Fulfill My Duties as a Director. Please Acknowledge My Resignation by Signing Below and Emailing Me a Signed Copy of This Letter. the Best to You and John and My Wishes for the Future Success of American Post Tension, Inc. Respectfully Submitted, David H. Meyrowitz Acknowledged: American Post Tension, Inc. Edward Hohman, Chairman