MINUTES OF SHAREHOLDERS MEETING
Orleans Hotel, Las Vegas, Nevada
February 24, 2008

Registration commenced at 8:30 a.m. with Cynthia Shindell recording Company received Proxies, and logging in attending shareholders with their respective holdings.

Greg Chapin (Director) acted as Chairman of the meeting and introduced Juan José Quijano Fernández (Company President/Director), his son Juan José Quijano Claro, Les Price (Company CEO), Dr. Jim DeCosta, Dr. Steven Kleen, and presented apologies, voiced to the gathering, on behalf of Larry Regis (Director), absent due to recent medical issues.

Les Price presented his scrutineers report indicating a quorum was reached in order to conduct a Shareholders Meeting.

Greg Chapin then officially called the meeting to order. Greg Chapin introduced Mick Shindell as the Sergeant-at-Arms and Videographer of the Shareholders Meeting proceedings.

Dr. Steven Kleen then led the shareholders in an opening prayer. Dr. Kleen, who just recently returned from Chile, presented viewpoints about his visit followed by a video presentation of his 4X4 journey to the Company’s Alto de Lipangue property with Juan José Quijano Fernández.

Dr. Jim DeCosta then presented bound copies of his independent assessment of the Medinah property to the shareholders. His in-depth treatise disclosed the numerous difficulties for a Junior Mining Exploration Company to quantify and qualify a property to secure a Joint Venture Agreement with a major. Further, his report articulated mining in specific and general terms and specifically addressed the Company’s holdings at the Alto de Lipangue venue.

Les Price (CEO) gave a brief summary of the history of the Medinah Company in the country of Chile. Mr. Price discussed his original meetings with Juan José Quijano that eventually led to Medinah’s participation in the Alto de Lipangue property.

Greg Chapin then reported on his involvement with Medinah over the years and provided an in-depth overview of how Medinah has progressed through a myriad of issues. Greg Chapin then introduced Juan José Quijano Fernández (President/Director).

Juan José Quijano spoke at length, detailing various stage negotiations, with several potential Joint Venture partners. Juan José Quijano explained how the value of the property had been significantly enhanced with recent claims acquisitions that completed a contiguous hectare(s) holding at the Alto de Lipangue property. This activity, coupled with the dramatic rise in metal values, resulted in far greater opportunities for Medinah Minerals, Inc. to finalize a Joint Venture Agreement with a major mining conglomerate. Juan José Quijano also stated that each of the proposed contracts involved in the Joint Venture Agreements are now expressed in the strength of Euro currency rather than the weakened US dollar.

Juan José Quijano then discussed the “Global Gold” Madre de Dios properties in which Medinah Minerals, Inc. now owns a 5% interest. Global Gold will commence an extensive development program on their 25,000 hectares with the first production plant scheduled to be in operation later this year. Juan José Quijano then fielded questions of interest from the shareholders.

Greg Chapin then expanded on the comments from Juan José Quijano and responded to numerous business and administrative questions posed by the shareholders.

The first formal resolution presented was the election of Directors. By motion from Scott Spears and seconded by Doug Morgan, Juan José Quijano Fernández, Greg Chapin and Larry Regis were unanimously re-elected as the Company’s Board of Directors.

The second formal resolution was to ratify the activities of the Company Officers and Board of Directors from the date of the last Shareholders Meeting. That motion was made by Henry Gomez and seconded by Ed Cop, and passed unanimously.

Being no further business at hand for the Company, or the shareholder body, the Shareholders Meeting was formally adjourned at 12:25 p.m.

By:

Cynthia Shindell

Recording Secretary

Courtesy of Mick Shindell, videotape copies of the Annual General Meeting are available for the price of $20 for interested parties. Videotape(s) can be ordered from Mick Shindell by mail request to 879 N. Mountain Ave. Central Point, OR 97502, or via his email address at Mick7@earthlink.net.

Note:  This News Release may contain certain “forward-looking statements” within the meaning of the United States Securities Exchange Act of 1934, as amended.  All statements, other than statements of historical fact, included in this release, including, without limitation, statements regarding potential mineralization and reserves, exploration results, and future plans and objectives of Medinah Minerals, Inc. are forward-looking statements that involve various risks and uncertainties.  There can be no assurance that such statements will prove to be accurate, and actual results and future could differ materially from those anticipated in such statements.  Important factors that could cause actual results to differ materially from the Company’s expectations are disclosed under the heading “Risk Factors” and elsewhere in documents filed from time to time with the United States Securities and Exchange Commission and other regulatory authorities.