Medinah Minerals (MDMN)

[Zhenli]

I received an email from T.D. Ameritrade Clearing regarding one of the stocks in which I have a small position. The purpose of the email is to inform me of the voting instructions regarding a special meeting of stockholders to be in held in September. I will be allowed to vote by proxy via the internet regarding all matters relative to the agenda of the meeting.

This is the way business should be conducted by the officers of a corporation. How does this compare to the way Maurizio and his entourage of hand picked officers conduct business relative to our investment. He must be afraid to allow shareholders to participate in major decisions regarding our investment. The last shareholder meeting that was announced was changed to be an informational shareholder meeting with NO participation by shareholders in voting on any business decisions made by the board of officers. Shareholders have not been allowed to vote on any important matters relating to our investment. The purchase of the Alto was not approved by a vote of shareholders, the Joint Venture contract with Hochschild was not approved, none of the officers have had shareholder approval. Promised transparency has not been honored, the agreement with Auryn Holding Corporation was NOT approved by shareholders, OTC shows a stop sign because of a failure to provide required information. What a travesty. A once promising investment has fallen into the hands of a man who obviously doesn’t feel he has any accountability to shareholders. I guess it's still not convenient for Maurizio to post the contract between Cerro Dorado and Auryn.