April 3, 2012
Board of Directors
American International Industries, Inc.,
Delta Seaboard International, Inc. and Delta Seaboard Well Service, Inc.
601 Cien St., Suite 235
Kemah, TX 77565-3077
RE: RESIGNATION
Regarding the Corporation selling assets to Delta Seaboard, LLC described in the Asset Purchase Agreement, effective immediately upon closing of said sale, I hereby resign from my positions as Director of American International Industries, Inc., Director and President of Delta Seaboard International, Inc. and Delta Seaboard Well Service, Inc. I have had no disagreements with the Registrant’s operation, policies or practices.
Very truly yours,
/s/ Robert W. Derrick, Jr.
Robert W. Derrick, Jr.