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Medinah Minerals...MDMN News Release Medinah Mining, Inc. Name Change and Reverse Split Lake Elsinore, CA., February 28, 2001 . . . Management of Medinah Minerals, Inc. announces the results of the Extraordinary General Shareholders Meeting held February 19, 2001 in Las Vegas, Nevada. The following resolutions were unanimously approved by the Company’s shareholders: 1. To amend its Articles of Incorporation by changing the name of the Company to Medinah Minerals, Inc. 2. To effect a reverse split of the total issued and outstanding shares of the Company on the basis of 1 to 1.01, and issue new share certificates bearing a new CUSIP number. As a result of the adoption of the above resolutions, the shares of Medinah Minerals, Inc., CUSIP #58489M 10 9, will trade on the OTC Pink Sheets effective March 1, 2001. The stock trading symbol for Medinah Minerals, Inc. will be MDMN. Every beneficial owner of Medinah Mining, Inc. shall have until April 30, 2001 to surrender their certificates to the transfer agent and exchange them for new certificates of Medinah Minerals, Inc. bearing the CUSIP #58489M 10 9. Any shares not presented prior to the expiration of the sixty (60) day period shall be deemed to be null and void and the beneficial owner of such shares shall have no further rights as a stockholder. The transfer agent to effect the exchange is: American Registrar & Transfer Company 342 East 900 South Salt Lake City, UT 84111 Tel: (801) 363-9065 Fax: (801) 363-9066 - 30 - For further investor information, please contact RGM Communications Inc. at 1 (800) 547-9375, 1 (800) 774-5133, (604) 687-1414 or access the web site at medinahmining.com | ||||||||||||||
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