EX-99.1 4 ex99-2.txt EXHIBIT 99.2 November 30, 2001 Mr. Bruce Shirey President ConSyGen, inc. Tempe, AZ Via Fax and Email Dear Bruce As per our conversation yesterday, I have found that my duties as Chairman of ConSyGen are taking up much more time than I had expected they would and they are now interfering with my ability to run my own business, Carriage House Capital. As you are aware, I accepted this position as interim Chairman with the understanding that a replacement would be found fairly quickly. Unfortunately, this has not been the case. Accordingly, in fairness to you and the shareholders of ConSyGen, I hereby resign as Chairman of ConSyGen, effective immediately. Sincerely, /s/ Howard R. Baer Howard R. Baer The Baer Building 2530 S. Rural Rd. Tempe, Arizona 85282