EX-99.1.4 5 h83891a2ex99-1_4.txt RESIGNATION OF SLOPI DESIGNEE 1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and attested, all as of the day and year first above written. THE MERIDIAN RESOURCE CORPORATION /s/ Joseph A. Reeves Jr. --------------------------- Joseph A. Reeves, Jr. Chairman of the Board and Chief Executive Officer AMERICAN STOCK TRANSFER & TRUST CO. By: /s/ H. J. Lemmer -------------------- Name: Herbert J. Lemmer ------------------ Title: Vice President -----------------