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EXHIBIT 1.3 ----------- RESIGNATION OF JAY HUBBARD -------------------------- To: The Board of Directors of ePromo.com Re: Resignation ----------- I, Jay Hubbard, hereby resign as an officer, director and from any and all other positions I may have held with ePromo.com or CD-Promo, Ltd., effective as of the date hereof. By: /s/ Jay Hubbard ------------------- Jay Hubbard 14
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