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EXHIBIT 3.4
July 28, 1998
Minera Motagua, S.A.
00 xxxxx 00-00
Xxxx 0
Xxxxxxxxx Xxxx
Xxxxxxxxx
Attention: Xx. Xxxxxxx Xxxxxxxx & Xx. Xxxxxxx Xxxxxxxxx
Gentlemen,
This letter is to acknowledge our verbal agreements regarding the exchange of
four of the original mineral concessions acquired from you and the acquisition
of two additional mineral concessions.
The following four concessions have been dropped: Atlin, Xxxxxxx, El Rejon and
El Trunfol.
The following six concessions have been added at no additional cost to Aurora
Gold's existing package of Guatemalan mineral concessions: Auguas Calientes,
Apantes, El Valentoni, La Xxxxxxxxx, Miramundo and Tesora.
If any of the six newly assigned concessions are in other names than Aurora Gold
S.A., we agree to keep them in those names and accept undertakings from the
person(s) involved.
Yours sincerely,
"Xxxxx Xxxxxxx"
Xxxxx Xxxxxxx
President
Accepted and acknowledged by either Xxxxxxx Xxxxxxxx or Xxxxxxx Xxxxxxxxx
This 28th day of July 1998.
"Xxxxxxx Xxxxxxxxx"
Xxxxxxx Xxxxxxxxx
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