July 30, 2007

VitalTrust Business Development Corp.

Board of Directors

3000 Bay Point Drive Suite 910

Tampa, FL 33623

RE: Resignation

Dear Mr. Chairman:

The undersigned, June Nichols, currently a Member of the Board of Directors of VitalTrust Business Development Corp, a Nevada corporation, submits this as my letter of resignation and I do therefore resign as a Director of the Company.

I have no disagreements with the Board, the auditors or any of the officers of the Company regarding accounting issues or any other aspect which would require disclosure.

I hereby consent to attachment of a conformed copy of this resignation to a Form 8K.

Sincerely,

/s/ June Nichols