EX-99 3 uswireless8k050406ex992.htm EX 99.2 RESIGNATION OF DON PERLYN Exhibit 99

Exhibit 99.2


LYNCH, COX, GILMAN & MAHAN P.S.C.

500 WEST JEFFERSON STREET, SUITE 2100

LOUISVILLE, KENTUCKY 40202-2812

(502)589-4215

Fax (502) 589-4994

E-mail: sgoodman@legandm.com


STEVEN A. GOODMAN

 

INDIANA OFFICE

 

May 1, 2006

521 E. 7th STREET

  

JERFFERSONVILLE INDIANA 47130

  

TELEPHONE

  

(812) 283-7838



Board of Directors

Via Email

U.S. Wireless Online, Inc.

500 W Jefferson St., Suite 2350

Louisville, KY 40202


Re:  Letter of Resignation


Dear Members of the Board


As counsel for Don Perlyn, we hereby notify the Board of Directors of U.S. Wireless Online, Inc. of Don’s resignation as Director of the company, effective at 9 A.M., Monday, May 1, 2006. Don is resigning upon the recommendation of counsel and would consider remaining with the company in an advisory capacity if the Board of Directors deems it to be in the best interest of the company.


Further, we would also like to confirm the resignation of Larry Townsend, effective Friday, April 28, 2006.


If you have any questions or comments, please feel free to contact me at (502) 589-4215.


Very truly yours,


/s/ Steven A. Goodman


Steven A. Goodman

Matthew D. Watkins