September 15, 2008
By E-mail
Mr. Tim Taylor
Chairman, Board of Directors
Coastal Capital Acquisition Corp.
Columbus, Georgia
Dear Tim:
Further to my recent conversations with Jeff, please allow this letter to serve as my formal resignation from the board of directors, effective
immediately. While I have enjoyed having the opportunity to serve on the board, my other time commitments - both personal to my newborn daughter and
professional to my other newly acquired business interests - require the focus of my attention elsewhere. As such, I do not feel that I can sufficiently provide
you with the effort required at this stage in your company’s development.
There is tremendous opportunity for the business model you are developing, and I wish you the best of luck in the execution of your plans. Of course I will
remain a shareholder so my wishes of success will hopefully ring true. Please also pass along my sincere wishes to other members of the board and
management team.
Kindest personal regards,
By: /s/ Mark Lewis
Name: Mark Lewis
Cc: Mr. Jeff Smith
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