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Announcement of New Director
2007-8-30
In a special meeting of the Board of Directors of Minerals Mining Corporation held on 30 August 2007 with a quorum present the following resolutions was adopted: Resolved that upon nomination by Mr. Fernando Juan Miss Annie Li who is a very successful businesswoman, pioneer of solar energy industry in Taiwan, was elected to be members of the Board of Directors of Corporation in accordance with by laws of the Company seconded and carried unanimously |
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