Medinah Minerals (MDMN)

[Minichiello]

"First of all, the provision and the specifics for holding an annual meeting is already dictated in their Articles of Incorporation so I'm not sure what director resolution needs to be passed for something that is already accounted for in the company's by-laws."

Not true and exactly the opposite. If the former were so, why hasn't there been a AGM for over 2 years? The current Board sets the time and date for a AGM and if there isn't a Board quorum they can't legally validate the meeting.