Attached files
| file | filename |
|---|---|
| 8-K/A - FORM 8-K/A - SUNAIR SERVICES CORP | g21658a1e8vkza.htm |
| EX-2.1 - EX-2.1 - SUNAIR SERVICES CORP | g21658a1exv2w1.htm |
| EX-3.2 - EX-3.2 - SUNAIR SERVICES CORP | g21658a1exv3w2.htm |
| EX-3.1 - EX-3.1 - SUNAIR SERVICES CORP | g21658a1exv3w1.htm |
| EX-99.4 - EX-99.4 - SUNAIR SERVICES CORP | g21658a1exv99w4.htm |
| EX-99.2 - EX-99.2 - SUNAIR SERVICES CORP | g21658a1exv99w2.htm |
| EX-99.1 - EX-99.1 - SUNAIR SERVICES CORP | g21658a1exv99w1.htm |
Exhibit 99.3
December 14, 2009
Mr. Jack I. Ruff
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
| RE: | Merger of Buyer Acquisition Corp. with and into Sunair Services Corporation (the “Merger”) |
Dear Mr. Ruff:
Effective upon the filing of the Articles of Merger with the Secretary of State of the state
of Florida, evidencing the Merger, I hereby resign as a member of the Board of Directors of Sunair
Services Corporation.
| Sincerely, |
||||
| /s/ Arnold Heggestad | ||||
| Arnold Heggestad, Ph.D. | ||||
December 14, 2009
Mr. Jack I. Ruff
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
| RE: | Merger of Buyer Acquisition Corp. with and into Sunair Services Corporation (the “Merger”) |
Dear Mr. Ruff:
Effective upon the filing of the Articles of Merger with the Secretary of State of the state
of Florida, evidencing the Merger, I hereby resign as a member of the Board of Directors of Sunair
Services Corporation.
| Sincerely, |
||||
| /s/ Richard C. Rochon | ||||
| Richard C. Rochon | ||||
December 14, 2009
Mr. Jack I. Ruff
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
| RE: | Merger of Buyer Acquisition Corp. with and into Sunair Services Corporation (the “Merger”) |
Dear Mr. Ruff:
Effective upon the filing of the Articles of Merger with the Secretary of State of the state
of Florida, evidencing the Merger, I hereby resign as a member of the Board of Directors of Sunair
Services Corporation.
| Sincerely, |
||||
| /s/ Charles P. Steinmetz | ||||
| Charles P. Steinmetz | ||||
December 14, 2009
Mr. Jack I. Ruff
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
| RE: | Merger of Buyer Acquisition Corp. with and into Sunair Services Corporation (the “Merger”) |
Dear Mr. Ruff:
Effective upon the filing of the Articles of Merger with the Secretary of State of the state
of Florida, evidencing the Merger, I hereby resign as a member of the Board of Directors of Sunair
Services Corporation.
| Sincerely, |
||||
| /s/ Mario B. Ferrari | ||||
| Mario B. Ferrari | ||||
December 14, 2009
Mr. Jack I. Ruff
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
| RE: | Merger of Buyer Acquisition Corp. with and into Sunair Services Corporation (the “Merger”) |
Dear Mr. Ruff:
Effective upon the filing of the Articles of Merger with the Secretary of State of the state
of Florida, evidencing the Merger, I hereby resign as a member of the Board of Directors of Sunair
Services Corporation.
| Sincerely, |
||||
| /s/ Robert C. Griffin | ||||
| Robert C. Griffin | ||||
December 14, 2009
Mr. Jack I. Ruff
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
| RE: | Merger of Buyer Acquisition Corp. with and into Sunair Services Corporation (the “Merger”) |
Dear Mr. Ruff:
Effective upon the filing of the Articles of Merger with the Secretary of State of the state
of Florida, evidencing the Merger, I hereby resign as a member of the Board of Directors of Sunair
Services Corporation.
| Sincerely, |
||||
| /s/ Steven P. Oppenheim | ||||
| Steven P. Oppenheim | ||||
December 14, 2009
Mr. Jack I. Ruff
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
President and Chief Executive Officer
Sunair Services Corporation
1350 E. Newport Center Drive, Ste. 201
Deerfield Beach, FL 33442
| RE: | Merger of Buyer Acquisition Corp. with and into Sunair Services Corporation (the “Merger”) |
Dear Mr. Ruff:
Effective upon the filing of the Articles of Merger with the Secretary of State of the state
of Florida, evidencing the Merger, I hereby resign as a member of the Board of Directors of Sunair
Services Corporation.
| Sincerely, |
||||
| /s/ Joseph S. DiMartino | ||||
| Joseph S. DiMartino | ||||