EXHIBIT 17.1 - RESIGNATION OF DIRECTORS
HARRISON DIGICOM CORPORATION
401 HARITON COURT
NORFOLK, VA 23505
(757) 440-0511
December 29, 1999
To All Interested Parties:
Effective today, December 29, 1999 the remaining Directors of Harrison
Digicom Corporation's accepted the voluntary resignations of William Windsor,
J. Thomas Morrow, PhD. and Fred Lane. Their resignation was under good terms.
Their resignation was necessary to avoid an eminent conflict of interest once
funding from PMS would begin. This Agreement is deemed beneficial to both
parties and it was determined that these individuals would resign from the
Board of Directors of Harrison Digicom Corporation.
These individuals have not yet been replaced. Upon completion of our SB-2
filing with the SEC and receipts of minimal funding, new directors will be
elected according to the Bylaws of Harrison Digicom Corporation.
Sincerely,
HARRISON DIGICOM
/S/JOHN W. BUSH
JOHN W. BUSH
CEO and Director
December 29, 1999
