PROVENCE CAPITAL CORP INC
8-K, EX-17, 2000-09-12
NON-OPERATING ESTABLISHMENTS
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EXHIBIT 17
<P>
                      I, Shelley Goldstein, hereby resign as President,
Secretary and Director of Provence Capital Corporation, Inc.,
effective immediately.
<P>
    /s/ Shelley Goldstein
    -----------------------
        SHELLEY GOLDSTEIN
<P>


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