NOTICE OF SHAREHOLDERS’ MEETING FOR MEDINAH MIN
Post# of 689
Posted On: 04/18/2014 2:10:06 PM
NOTICE OF SHAREHOLDERS’ MEETING FOR
MEDINAH MINERALS, INC.
TO BE HELD ON MAY 11, 2014
April 17, 2014
Dear Shareholder:
Please take notice that a Meeting of Stockholders of Medinah Minerals, Inc. (the “Company”), a Nevada corporation, will take place on May 11, 2014, at 9 a.m. at the Orleans Hotel & Casino, 4500 W Tropicana Avenue, Las Vegas, NV 89103 for the following purposes:
1. To ratify, confirm and approve all acts and deeds done by the Officers and the Directors of the Company since the last Shareholders’ Meeting.
2.To elect a Board of Directors. The Management of the Company intends to nominate the following persons for re-election to serve as the Company’s Board of Directors.
Juan José Quijano Fernández Juan José Quijano-Fernández, a Chilean citizen, is a lawyer, expert and professor in mining law and businessman.
Kyle R. Kirkland Kyle R. Kirkland is an accomplished businessman. He is the President and General Manager of Club One Casino, Inc., a casino located in Fresno, CA and the President of the California Gaming Association. Until June 2011, he was a control shareholder in Steinway Musical Instruments, Inc., the largest manufacturer of musical instruments in the United States, and served as the Chairman of its Board of Directors for 17 years. Mr. Kirkland received an AB degree from Harvard magna cum laude and received an MBA from the Graduate School of Business at Stanford University.
Gregory A. Chapin Gregory A. Chapin is a retired law enforcement officer. He is a respected business consultant with experience and ownership in numerous business enterprises including real estate and mining. Mr. Chapin holds a Bachelor’s degree in Human Services/Public Administration from the University of La Verne with graduate studies in Business & Public Management from the University of La Verne. Mr. Chapin is also an accredited teacher.
3.To consider other such business as may come before the Meeting.
Stockholders are entitled to submit a proxy or appear at the meeting in person and vote common shares held. Management of the Company is not soliciting shareholder proxies in connection with the meeting in any way.
The Board of Directors has established April 23, 2014 as the record date for the determination of the stockholders entitled to vote at the Meeting of Stockholders.
By Order of the Board of Directors,
Gregory A. Chapin
Secretary
Note:
Proxies can be either mailed to the registered mailing address of Medinah Minerals, Inc. at 2030 Bannie Avenue, Las Vegas, NV 89102 or emailed to chilemmc@gmail.com. All proxies must be received by the Company at least 72 hours prior to the time of the Shareholders’ Meeting.
MEDINAH MINERALS, INC.
TO BE HELD ON MAY 11, 2014
April 17, 2014
Dear Shareholder:
Please take notice that a Meeting of Stockholders of Medinah Minerals, Inc. (the “Company”), a Nevada corporation, will take place on May 11, 2014, at 9 a.m. at the Orleans Hotel & Casino, 4500 W Tropicana Avenue, Las Vegas, NV 89103 for the following purposes:
1. To ratify, confirm and approve all acts and deeds done by the Officers and the Directors of the Company since the last Shareholders’ Meeting.
2.To elect a Board of Directors. The Management of the Company intends to nominate the following persons for re-election to serve as the Company’s Board of Directors.
Juan José Quijano Fernández Juan José Quijano-Fernández, a Chilean citizen, is a lawyer, expert and professor in mining law and businessman.
Kyle R. Kirkland Kyle R. Kirkland is an accomplished businessman. He is the President and General Manager of Club One Casino, Inc., a casino located in Fresno, CA and the President of the California Gaming Association. Until June 2011, he was a control shareholder in Steinway Musical Instruments, Inc., the largest manufacturer of musical instruments in the United States, and served as the Chairman of its Board of Directors for 17 years. Mr. Kirkland received an AB degree from Harvard magna cum laude and received an MBA from the Graduate School of Business at Stanford University.
Gregory A. Chapin Gregory A. Chapin is a retired law enforcement officer. He is a respected business consultant with experience and ownership in numerous business enterprises including real estate and mining. Mr. Chapin holds a Bachelor’s degree in Human Services/Public Administration from the University of La Verne with graduate studies in Business & Public Management from the University of La Verne. Mr. Chapin is also an accredited teacher.
3.To consider other such business as may come before the Meeting.
Stockholders are entitled to submit a proxy or appear at the meeting in person and vote common shares held. Management of the Company is not soliciting shareholder proxies in connection with the meeting in any way.
The Board of Directors has established April 23, 2014 as the record date for the determination of the stockholders entitled to vote at the Meeting of Stockholders.
By Order of the Board of Directors,
Gregory A. Chapin
Secretary
Note:
Proxies can be either mailed to the registered mailing address of Medinah Minerals, Inc. at 2030 Bannie Avenue, Las Vegas, NV 89102 or emailed to chilemmc@gmail.com. All proxies must be received by the Company at least 72 hours prior to the time of the Shareholders’ Meeting.
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