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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?

To: Mission Fishin who wrote (1360)	4/10/2001 9:02:49 AM
From: Handshake™	Read Replies (2) \| Respond to of 12465

Thanks for pointing out that Les had some problems a decade ago. IMO if anyone could BEAT the good ol boy Vancouver network at their own game Les is da man!...Looks like he'll win this one! medinahmining.com NOTICE TO STOCKHOLDERS OF RECORD OF MEDINAH MINING, INC. PLEASE READ THIS NOTICE CAREFULLY AS IT MAY AFFECT YOUR RIGHTS AS A STOCKHOLDER INCLUDING YOUR RIGHT TO VOTE, YOUR RIGHT TO RECEIVE DISTRIBUTIONS OR EXERCISE ANY OF THE OTHER RIGHTS OF STOCKHOLDERS OF RECORD UNTIL COMPLIANCE WITH THE ORDER CONTAINED HEREIN. WHEREAS; On 19 February, 2001 at a Special Meeting of the Stockholders of Medinah Mining, Inc. held in Las Vegas, Nevada, the stockholders unanimously resolved to change the name of the company to Medinah Minerals, Inc.; The stockholders of Medinah Mining, Inc. also resolved to effect a reverse split of the total issued and outstanding shares of the Company on the basis of 1 to 1.01; A Certificate of Amendment reflecting the name change was filed with the Secretary of State for Nevada on 21 February, 2001; On 27 February, 2001 Medinah Minerals, Inc. obtained a CUSIP Issuer Number, that Number being 58489M 10 9; On 28 February, 2001 Medinah Minerals, Inc. obtained a new trading symbol, that symbol being MDMN, to be effective 1 March, 2001; Effective 28 February the shares of Medinah Mining, Inc (MDHM) are removed from trading on the OTC Pink Sheet system; Effective 1 March, 2001, the shares of Medinah Minerals, Inc. (MDMN) commenced trading on the OTC Pink Sheet system. NOW THEREFORE TAKE NOTICE; Each and every beneficial holder of shares of Medinah Mining, Inc. is hereby ordered to surrender to the transfer agent for the Company their certificates and exchange them for new certificates of Medinah Minerals, Inc. The share certificates must be surrendered prior to 1 May, 2001. The holder of any certificate so ordered to be surrendered is not entitled to vote or to receive distributions or exercise any of the other rights of stockholders of record until he has complied with the order, but the order operates to suspend such rights only after notice and until compliance. The duty to surrender any outstanding certificates may also be enforced by action at law. The effective date for the exchange of shares is 1 March, 2001. The transfer agent to effect the exchange is American Registrar and Transfer Company at 342 East 900 South, Salt Lake City, UT, 84111 Dated this 1st day of March, 2001 "Kenneth N. Taschuk" Kenneth N. Taschuk, Secretary