LAT Latin American Minerals Inc

Latin American Minerals Inc. (TSX VENTURE:LAT)(OTCQX:LATNF) (the "Company")
announced today the adoption by its board of directors of amendments to its
by-laws to include advance notice provisions, the purpose of which is to require
that advance notice be provided to the Company in circumstances in which
nominations of persons for election to the board of directors of the Company are
made by shareholders other than pursuant to the requisition of a meeting or a
shareholder proposal in accordance with the Canada Business Corporations Act.


Among other things, the by-law amendment fixes a deadline by which shareholders
must provide notice to the Company of nominations for election to the board and
sets forth the information that a shareholder must include in the notice to the
Company for the notice to be in proper written form.


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 nor more than 65 days prior to the date of the annual
meeting; provided, however, that in the event that the annual meeting is to be
held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be made no later than the close of business
on the 15th day following the date on which the first public announcement of the
date of the special meeting was made.


The by-law amendment is effective immediately. In accordance with the Canada
Business Corporations Act, the amendment will be subject to confirmation by
shareholders at the Company's next shareholder meeting. 


A copy of the amendment, containing the full details of the advance notice
provisions has been filed under the Company's profile on SEDAR at www.sedar.com.


About the Company: 

Latin American Minerals Inc. is a mineral exploration company whose core
projects include the Company's Independencia Mine gold project and its satellite
exploration properties, located in the Paso Yobai gold district of Paraguay. In
addition to the Paso Yobai properties, the Company is also exploring diamond,
niobium and base metals projects in South America.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Latin American Minerals Inc.
Miles Rideout
President and CEO
(1-416) 363-0841 or (1-416) 902-8558
information@latinamericanminerals.com
www.latinamericanminerals.com

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