4/6/2010

Mr Samir Burshan

Ms. Lori Burshan

Mr. David Sylvester

Mr. James Zweifel

RE: Resignation

To whom it may concern:

Due to person reasons, I have elected to resign as a member of the Board of Directors of Prismone Group, Inc.  Please accept this as my resignation with immediate effect.

Sincerely,

/s/ James E. Cohen, Jr.

James E. Cohen, Jr.