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goldisking3000

11/10/09 4:20 PM

#1272 RE: janice shell #1271

janice shell directors resignation,

EX-99 3 ex992.htm EXHIBIT Richard Boehner

For personal reasons, I, Richard Boehner, hereby tender my resignation from Minecore Inc. effective November 6, 2009 as a director of the company.


Sincerely,
BY: /S/ Richard Boehner
Richard Boehner



EX-99 2 ex991.htm EXHIBIT
Breene Kerr



For personal reasons, effective immediately, I hereby tender my resignation from the Board of Directors of Minecore International and terminate my relationship with the company and any and all of its subsidiaries or related businesses.

Sincerely,
BY: /S/ Breene M. Kerr, Jr.
Breene M. Kerr, Jr.