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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

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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

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