Liberty Petroleum Inc.
0000
Xxxxxxx Xxxx
Calgary,
Alberta, T2G 4B7
March 25,
2008
To the
Holders of the Liberty Petroleum Inc. Warrants:
Reference is hereby made to certain
Warrant Agreements (the “Agreements”), issued by Liberty Petroleum Inc. in
connection with the Class A, Class B and Class C Warrants (collectively, the
“Warrants”). Terms used not otherwise defined herein shall have the meanings set
forth for such terms in the Agreements.
The Warrant Commencement Date has been
extended from May 26, 2008 to May 26, 2009 with respect to the Class A Warrants;
to November 26, 2009 with respect to the Class B Warrants; and to May 26, 2010
with respect to the Class C Warrants.
Please evidence your receipt and
acknowledgment of this letter by signing below and returning a copy of the
letter to us at the number indicated above.
If you have any questions, please do
not hesitate to contact the undersigned.
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Sincerely,
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/s/ Xxxx Xxxxx
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By:
Xxxx Xxxxx
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President
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Agreed and Acknowledged:
__________________________
