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Cancellation Of Appointment

This document is to verify and confirm to any and all concerned that Mr.James Shen (申正) I.D.No.A102462983 is currently not affiliated with our company,Minerals Mining Corporation and has not been involved or affiliated with our company's business operation since April 2014.the authorized appointment issued to him on 16th April,2012 shall only be valid for one year,his appointment to be declared null and void.


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