Dear Fellow Shareholder:
We cordially invite you to attend the annual meeting of Consolidated Minerals Management, Inc., to be held on Wednesday, January 30, 2008, beginning at 9:00 a.m. at 2500 CityWest Boulevard, Basement Level, Houston, Texas 77042, and at any postponements or adjournments of the Annual Meeting. The formal meeting notice and proxy statement are attached.
At this Annual Meeting, shareholders will be asked to amend the Articles of Incorporation to increase the number of shares we are authorized to issue, change the Company’s name to Adino Energy Corporation, elect directors, and redomicile the corporation in the State of Wyoming.
Whether or not you plan to attend, it is important that your shares be represented and voted at the Annual Meeting. Therefore, we urge you to vote promptly by mailing a completed proxy card in the enclosed postage-paid envelope, or by voting electronically over the Internet, or by telephone. If your shares are held in the name of a brokerage firm or bank, you will receive a voting instruction form in lieu of a proxy card and may also be eligible to vote electronically. Timely voting by any of these methods will ensure your representation at the Annual Meeting.
We look forward to seeing you on January 30.
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