EX-3 4 doc4.txt EXHIBIT 3 EXHIBIT 3 MARK GLUSING Suite 308, 525 Seymour Street, Vancouver, BC V6B 3H7 -------------------------------------------------------------------------------- December 29, 2004 Board of Directors LegalPlay Entertainment Inc. Suite 308, 525 Seymour Street Vancouver, BC V6B 3H7 To the Board of Directors, I, Mark Glusing, hereby resign as President and Chief Executive Officer for Legal Play Entertainment Inc., effective immediately. Regards, /s/ Mark Glusing ---------------------------------- Mark Glusing I hereby CERTIFY THAT THIS IS A TRUE COPY of Mark Glusing's resignation dated December 29, 2004 /s/ Gregory Cathcart ---------------------------------- Gregory Cathcart, President