from 8-K
1 page
SEC File No. 33-0773-A Securities and Exchange Commission Washington, D.C. 20549 Exhibits to Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 the Rothchild Companies, Inc. <page> David A. Carter 2735 N.W. 19th Way Boca Raton, Florida 33431 April 8, 1996 the Rothchild Companies, Inc. 102 N.E. 2nd Street, Suite 193 Boca Raton, Florida 33432 Gentlemen: I Hereby Resign as a Member of the Board of Directors and an Officer of the Rothchild Companies, Inc., Effective April 8, 1996. Very Truly Yours, /S/ David A. Carter David A. Carter <page> ROTHCHILD\RESIGN.DAC
