EXHIBIT 99.2


                                   RESIGNATION




         I, Philip E. Berney, hereby resign from my position as a member of the
Board of Directors of (i) DLI Holding Corp., (ii) DLI Holding II Corp. and (iii)
Del Laboratories, Inc. effective immediately upon the closing of the
transactions contemplated by the Agreement and Plan of Merger, dated as of
December 6, 2007, by and among DLI Holding Corp., Bella Acquisition, Inc., Coty
Inc. and DLI Holding LLC.




Dated: December 31, 2007.







                                                     ---------------------------
                                                     Philip E. Berney