Medinah Mining Inc. (MDHM) Message Board

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Gold/Mining/Energy : Medinah Mining Inc. (MDHM)

MDMN 0.000001000

-99.0%

Jun 3 1:07 PM EST

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To: J. Nelson who wrote (6430)	10/5/1998 7:26:00 AM
From: Mike Gold	Read Replies (3) of 25548

Here is the NOTICE OF ANNUAL STOCKHOLERS MEETING. Take a look at this phrase. "Management of the Company does not intend to solicit shareholder proxies in connection with the meeting of Stockholders." Obviously, managment believes that have a controlling interest-so Jim, your share counting activities have been for naught it seems. 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

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