Thanks Bob and I would bet that you have never seen a penny succeed in this!
Medinah Minerals, Inc.
#301-255 West 1st Street
North Vancouver, BC, Canada
V7M 3G8
April 5, 2001
ATTENTION; COMPLIANCE OFFICER
Dear Sirs:
Re: Medinah Mining, Inc. (Cusip #584894 10 9) exchange of shares to Medinah Minerals, Inc. (Cusip #58489M 10 9).
On 8 March, 2001 Medinah Minerals, Inc. (the "company") issued a notice to you with respect to a shares rollback and exchange.
The notice requires each and every "beneficial" holder to surrender their shares for exchange. The notice is specific in that regard and the company's by-laws provide for surrender of shares by beneficial holders as opposed to exchange by "bare holders". The Depository Trust Clearing Company has instructed American Registrar & Transfer that the shares are to be issued to the beneficial owners and have notified their participants that they are to provide a list of beneficial owners to American Registrar & Transfer to facilitate the share exchange. The deadline for submitting the shares to American Registrar & Transfer is 1 May, 2001, after which time, the shares of Medinah Mining, Inc. will become null and void.
You must, therefore, provide a list of beneficial owners to the transfer agent. Medinah Minerals, Inc. have confirmed that they concur with the instructions issued by The Depository Trust Clearing Company to American Registrar & Transfer that the shares of Medinah Minerals, Inc. are only to be issued to beneficial owners.
Please note that any inquiries with respect to this matter are to be directed to the writer's office (604-903-2989) and not American Registrar & Transfer.
Thank you for your consideration in this regard.
Yours very truly,
"Kenneth N Taschuk"
Kenneth N. Taschuk
Secretary/Treasurer |
