Exhibit 99.1

August 20, 2010

Mr. J. Wayne Rodrigue, Jr.

Mr. Robert Lane Brindley

Mr. Robert Roddie

Mr. Chad Lewis

Mr. Allen B. Mann

Mr. Rick Dahlson

Ms. Mary Frances vonBerg

Gentlemen,

This communication represents my notice to Exousia Advanced Materials, Inc., a Texas corporation (the “Company”) that I Michael Beane hereby resign from the Board of Directors of the Company effectively immediately.

Regards,

Michael Beane