div class=ts-pagebutton class=gotoPage data-page=1Page 1button div class=ts-imageimg data-url=manila-mining-mmc-asm-signed-minutespdf-minutes-of-annual-meeting-of-stockholdershtmlpage=1 data-page=1 class=ts-thumb lazyload alt=Page 1: Manila Mining MMC ASM Signed MinutespdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18 2017 Page -3- Approval of minutes The Chairman noted for the record loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsusreader034viewer20220501095f46a7cb86d8b07c7c57a586html5thumbnails1jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=2Page 2button div class=ts-imageimg data-url=manila-mining-mmc-asm-signed-minutespdf-minutes-of-annual-meeting-of-stockholdershtmlpage=2 data-page=2 class=ts-thumb lazyload alt=Page 2: Manila Mining MMC ASM Signed MinutespdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18 2017 Page -3- Approval of minutes The Chairman noted for the record loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsusreader034viewer20220501095f46a7cb86d8b07c7c57a586html5thumbnails2jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=3Page 3button div class=ts-imageimg data-url=manila-mining-mmc-asm-signed-minutespdf-minutes-of-annual-meeting-of-stockholdershtmlpage=3 data-page=3 class=ts-thumb lazyload alt=Page 3: Manila Mining MMC ASM Signed MinutespdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18 2017 Page -3- Approval of minutes The Chairman noted for the record loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsusreader034viewer20220501095f46a7cb86d8b07c7c57a586html5thumbnails3jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=4Page 4button div class=ts-imageimg data-url=manila-mining-mmc-asm-signed-minutespdf-minutes-of-annual-meeting-of-stockholdershtmlpage=4 data-page=4 class=ts-thumb lazyload alt=Page 4: Manila Mining MMC ASM Signed MinutespdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18 2017 Page -3- Approval of minutes The Chairman noted for the record loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsusreader034viewer20220501095f46a7cb86d8b07c7c57a586html5thumbnails4jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=5Page 5button div class=ts-imageimg data-url=manila-mining-mmc-asm-signed-minutespdf-minutes-of-annual-meeting-of-stockholdershtmlpage=5 data-page=5 class=ts-thumb lazyload alt=Page 5: Manila Mining MMC ASM Signed MinutespdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18 2017 Page -3- Approval of minutes The Chairman noted for the record loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsusreader034viewer20220501095f46a7cb86d8b07c7c57a586html5thumbnails5jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=6Page 6button div class=ts-imageimg data-url=manila-mining-mmc-asm-signed-minutespdf-minutes-of-annual-meeting-of-stockholdershtmlpage=6 data-page=6 class=ts-thumb lazyload alt=Page 6: Manila Mining MMC ASM Signed MinutespdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18 2017 Page -3- Approval of minutes The Chairman noted for the record loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsusreader034viewer20220501095f46a7cb86d8b07c7c57a586html5thumbnails6jpg width=140 height=200 divdiv