Ummmmmmmmmmmmmmmmm: OK!!! What next ???
Medinah Minerals, Inc. NEWS RELEASE
Medinah AGM Results and Corporate Changes
Vancouver, BC, September 10, 2002 … Medinah Minerals, Inc., (Medinah) wishes to inform the shareholders that the Annual General Meeting (AGM) was successfully held September 8, 2002 and resulted in a number of changes to the Board of Directors and management.
Mr. Greg Chapin and Mr. Larry Regis, Jr., declined nomination to the Board of Directors due to personal and business constraints and Mr. Russell Godwin was elected in their stead. The current Board is authorized at three (3) members with two (2) member positions, Mr. Gordon House and Mr. Russell Godwin, currently filled.
The shareholders approved an increase of the authorized share capital of the Company to 500,000,000 common shares and also that the By-Laws of the Corporation be changed to allow a quorum of twenty percent (20%) to legally constitute an AGM. The By-Law amendment regarding the quorum would be subject to a review of the Nevada State corporate regulations, and if allowed by the State, will be instituted.
At the subsequent Board of Directors meeting, Mr. Godwin was appointed to the position of President of Medinah in the stead of Mr. Chapin.
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For further investor information, please contact Russell Godwin at RGM Communications Inc., (800) 774-5133, (604) 687-1414 or access the web site at medinahminerals.com
Note: This News Release may contain certain "forward-looking statements" within the meaning of the United States Securities Exchange Act of 1934, as amended. All statements, other than statements of historical fact, included in this release, including, without limitation, statements regarding potential mineralization and reserves, exploration results, and future plans and objectives of Medinah Minerals, Inc. are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company’s expectations are disclosed under the heading "Risk Factors" and elsewhere in documents filed from time to time with the United States Securities and Exchange Commission and other regulatory authorities. |
