Exhibit #99.1* Resignation of a Director of Veritec, Inc.

Date: February 15, 2008

From:	Dean Westberg
	4124 Jay Lane
	White Bear, MN. 55110
To:	Van Tran
	Veritec Inc.
	2445 Winnetka Ave. No
	Golden Valley, MN. 55427

Re: Letter of Resignation

Dear Van,

Due to my present health condition, I am going to resign from serving as a member of Veritec Board of Directors effective immediately.

I enjoy serving as one of the Board Members with you and Larry Matthews. I wish you the best and I will continue to be here for you.

Sincerely,