manila mining mmc asm signed minutes.pdfminutes of annual meeting of stockholders manila mining...

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Page 1: Manila Mining MMC ASM Signed Minutes.pdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18, 2017 Page -3- Approval of minutes The Chairman noted for the record
Page 2: Manila Mining MMC ASM Signed Minutes.pdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18, 2017 Page -3- Approval of minutes The Chairman noted for the record
Page 3: Manila Mining MMC ASM Signed Minutes.pdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18, 2017 Page -3- Approval of minutes The Chairman noted for the record
Page 4: Manila Mining MMC ASM Signed Minutes.pdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18, 2017 Page -3- Approval of minutes The Chairman noted for the record
Page 5: Manila Mining MMC ASM Signed Minutes.pdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18, 2017 Page -3- Approval of minutes The Chairman noted for the record
Page 6: Manila Mining MMC ASM Signed Minutes.pdfMinutes of Annual Meeting of Stockholders Manila Mining Corporation April 18, 2017 Page -3- Approval of minutes The Chairman noted for the record