EX-17 4 bsmi-8k_032005ex17.txt EXHIBIT 17.1 BIO-SOLUTIONS E-Mail:biosolutionsmfg@megate.com Website: www.biosolutionsmfg.com -------------------------------------------------------------------------------- MANUFACTURING, INC. 1161 James Street Hattiesburg, MS 39401 601-582-4594 Phone 601-582-4100 Fax March 23, 2005 To: The Board of Directors BSMI From: Krish Reddy President/CEO BSMI Fax: Patricia M. Speitzer (702) 222-9126 J.Jeffrey Press (973) 324-5727 Subject: - My Resignation as a President/CEO & Board Director At this important juncture of our Corporation's growth, my full and total concentration and extra efforts are required to be directed to the advancement & further development of our Technology which happens to be my major purpose & pursuit for excellence. In light of the above, I, Krish V. Reddy hereby tender my resignation as a President/CEO and also as a Board Director of Bio Solutions Manufacturing, Inc., effective March 23, 2005. /s/ Krish V. Reddy cc: J.Jeffrey Press, Corporate Attorney