Medinah Minerals (MDMN)

[Minichiello]

"While MDMN, under Nevada State revised Statutes can legally operate with a single Board Director, MDMN has traditionally utilized three Directors. The Company is now interviewing for a perspective new Director to be included in the Shareholder Meeting circular."

I rechecked my sources and they tell me that the Articles for Medinah do indeed state that the Board of Directors shall consist of three (3) members, who need not be residents of the State of Nevada.

Check your info from the last AGM. It asks that the shareholders approve that the Board of Directors be set at three and then it next proposes three people's names to be voted on and to be approved as Directors.

"While MDMN, under Nevada State revised Statutes can legally operate with a single Board Director"

This is NOT true. So....whoever wrote this Update doesn't know what they're talking about. Check the minute book, boys. Doesn't Les Price still control the minute book and the corporate records? Not surprising that Medinah is still a amateur hour.

24 days and still no 3rd Director.