Exhibit 17.1
August 18, 2005
Dear Members of the Board of Directors of Teda Travel, Inc.:
Reference is made to the Agreement and Plan of Merger ("Merger Agreement"),
dated as of August 18, 2005, is entered into by and among TEDA TRAVEL, INC., a
Florida corporation ("Teda"), TEDA FRACTIONAIR MERGER SUB, INC., a Nevada
corporation and wholly-owned subsidiary of Teda ("Merger Subsidiary"), and
FRACTIONAIR, INC., a Delaware corporation ("FractionAir"). I hereby voluntarily
resign from my position as (i) a member of the Board of Directors of Teda (ii) a
member of the Board of Directors of Xxxxxx Xxxxxxxxxx, (iii) CEO and Interim CFO
of Xxxx, and (iv) President, Secretary and Treasurer of Xxxxxx Xxxxxxxxxx, each
effective upon the effective date of the merger contemplated in the Merger
Agreement.
Sincerely,
/s/ Xxxxxxx Xxxx Xxxx Xxx
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Xxxxxxx Xxxx Xxxx Xxx