This may be what it can look like... MDHM***AGM***DATE***LOCATION..
NOTICE OF ANNUAL STOCKHOLDERS MEETING
OCTOBER 19,1998
To the Stockholders of Medinah Energy Inc.:
Please take notice that the Annual Meeting of Stockholders of Medinah Energy Inc. (the
"Company"), a Nevada Corporation, will take place on October 19, 1998 at I p.m. at
the
Airport Plaza Hotel in Reno, Nevada for the following purposes:
l To elect the Board of Directors
2. To transact other such business as may properly come before the meeting or any
adjoumment(s) thereof
The Board of Directors has fixed the close of business on October 16, 1998 as the
record for the determination of the stockholders entitled to notice of, and to vote at, the
meeting of Stockholders and any adjoumment(s) thereof
Management of the Company does not intend to solicit shareholder proxies in
connection with the meeting of Stockholders. Nevertheless, Stockholders are entitled to
submit their proxy or appear at the meeting in person and vote their common shares.
Each holder of the
Company's common stock is entitled to one vote per share on each of the matters set
forth above.
You are cordially invited to be present at the meeting. Stockholders who do not expect
to attend the meeting in person may submit their proxies to management of the
Company who will vote the same in accordance with each Shareholder's instruction.
By order of the Board of Directors
MEDINAH ENERGY INC.
Larry Regis President
*********************************************************************
There is only a 10 day max window they need to fill pre a meeting anouncment. Last year it was on Monday the 19th my guess would be
one of two.... Monday 10/18/99 or Monday 10 25/99 Yet the 18th would be more in style IMO...
We shall see.
Regards,
Jim...
P.S. Last year at this time there were 36,800,334 issued and 8,965,000 of the Class "A" stock. The common has gone up a little yet the price is over 100% from last year pre agm. time..... so where would that put us????? IYO???? |
