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May 09, 2012 Dorian Mayhew Rothschild 60 Arthur St.

San Rafael, California 94901 RL Electronics, Inc 440 Montgomery St. San Francisco, California 94103 RE: Resignation To RL Electronics, Inc and its Directors and Officers, With this letter, I hereby submit my resignation as a Treasurer of RL Electronics, Inc effective as of June 01, 2012.

I am thankful for the opportunity to serve as Treasurer of RL Electronics, Inc for the past 4 years, and I offer my best wishes for its continued success. Sincerely,

____________________________________ Dorian Mayhew Rothschild CC: Jack B. Patterson Aaron G. Jennings Bob D. Haring

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