RESIGNATION TERMINATION OF EMPLOYMENT AGREEMENT

Termination Agreement

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Title: RESIGNATION TERMINATION OF EMPLOYMENT AGREEMENT
Date: 6/23/2005
Industry: Communications Equipment Sector: Technology

Mr. David Marks

Chairman

Ventures-National Incorporated ("VNI")

1818 North Farwell Avenue

Milwaukee, Wisconsin 53202

Dear David:

I hereby tender my resignation as a member of the Board of Directors of

VNI, together with any committees of or appointed by the Board. This resignation

was not the result of any disagreement between VNI and me.

Further, this confirms tha

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