Z YACHTS, INC.
EXHIBIT 10.5
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<TYPE>EX-10
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<FILENAME>exhibit105rwellerresignation.htm
<DESCRIPTION>EXHIBIT 10.5
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<TITLE>Converted by EDGARwiz</TITLE>
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<P style="line-height:11.75pt; margin:0pt; font-size:12pt" align=center><B>RESIGNATION</B></P>
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<P style="line-height:13.4pt; margin:0pt; font-size:12pt">To the Board of Directors of </P>
<P style="line-height:13.4pt; margin:0pt; font-size:12pt">Z Yachts, Inc.</P>
<P style="line-height:13.4pt; margin:0pt; font-size:12pt">a Nevada corporation</P>
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<P style="line-height:13.4pt; margin:0pt; text-indent:36.2pt; font-size:12pt" align=justify>The undersigned, being an officer and a director of the above-named corporation (Chief Financial Officer, Principal Accounting Officer, Treasurer, Secretary and a director), does hereby resign from all officer positions effective as of July 26, 2008. The undersigned will remain on as a director of Z Yachts, Inc.</P>
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<P style="line-height:15.6pt; margin:0pt; font-size:12pt" align=justify>Dated as of July 26, 2008</P>
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<P style="line-height:15.6pt; margin:0pt; text-indent:216pt; font-size:12pt" align=justify><U>/s/ Regina F. Weller</U></P>
<P style="line-height:14.4pt; margin:0pt; text-indent:216pt; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Regina F. Weller</P>
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