EXHIBIT 99.1

Stephen P. Kelbley
9625 N. Rock Ridge Trail
Fountain Hills, AZ 85268

November 8, 2004

Mr. Clarke H. Bailey, Chairman
Glenayre
360 Madison Avenue, 5^th Floor
New York, NY 10017

Re: Resignation from Board of Directors of Glenayre

Dear Clarke:

This is to confirm my resignation from the Board of Directors of Glenayre, effective November 8, 2004. I am resigning for personal reasons.

I have enjoyed my tenure on the Glenayre board. My best wishes for future success to the Company and its officers, directors and employees.

Sincerely,

/s/ Stephen P. Kelbley

Stephen P. Kelbley