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CORPORATE GOVERNANCE
Cautionary Note to Investors
Metalline is an exploration stage company and does not currently have any known reserves and cannot be expected to have reserves unless and until a feasibility study is completed for the Sierra Mojada property that shows proven and probable reserves.
Metalline Mining Company Audit Committee Charter
February 21, 2007
Metalline Mining Company Charter for the Compensation Committee
February 21, 2007
Metalline Mining Company Code of Ethics
May 1, 2006
Metalline Mining Company Nominating Committee Charter
February 21, 2007
Forward-Looking Statements
Metalline’s web site contains forward-looking statements regarding future events and the Company's future results that are subject to the safe harbors created under the Securities Act of 1933 (the "Securities Act") and the Securities Exchange Act of 1934 (the
"Exchange Act"). These statements are based on current expectations, estimates, forecasts, and projections about the industry in which the Company operates and the beliefs and assumptions of the Company's management. Words such as "expects," "anticipates," "targets," "goals," "projects," "intends," "plans," "believes," "seeks," "estimates," "continues," "may," variations of such words, and similar expressions, are intended to identify such forward-looking statements. In addition, any statements that refer to projections of the Company's future financial performance, the Company's anticipated growth and potentials in its business, and other characterizations of future events or circumstances are forward-looking statements. Readers are cautioned that these forward-looking statements are only predictions and are subject to risks, uncertainties, and assumptions that are difficult to predict, including those identified elsewhere herein and in the Company's Annual Report on Form 10-KSB for the fiscal year ended October 31, 2005 under "Risk Factors." Therefore, actual results may differ materially and adversely from those expressed in any forward-looking statements. The Company undertakes no obligation to revise or update any forward-looking statements for any reason.
Metalline Mining | 1330 E. Margaret Ave. | Coeur d'Alene, ID 83815
TEL: 208.665.2002 | EMAIL: info@metallinemining.com
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