Investor name and address]
June 22,
2009
[Investor
name and address]
Ladies
and Gentlemen:
You have
previously entered into a Subscription Agreement (the “Agreement”) with Nevada
Gold Holdings, Inc., a Nevada Corporation (the “Company”), in connection with
the private placement offering (the “Offering”) of a minimum of 4,000,000 and a
maximum of 8,000,000 units of securities (the “PPO Units”) issued by the
Company, at a purchase price of $0.25 per PPO Unit. Each PPO Unit
consists of (i) one share of the Company’s common stock, par value $0.001 per
share (“Common Stock”), and (ii) a warrant representing the right to purchase
one share of Common Stock, exercisable for a period of five years at an exercise
price of $0.50 per whole share; and in the event the Offering is oversubscribed,
the Company may, in its discretion, sell up to 1,000,000 additional Units at the
same purchase price per Unit.
The
Company desires to modify the terms of the Agreement to provide that the minimum
size of the Offering shall be 2,000,000 PPO Units. All other terms of
the Agreement and the Offering will remain unchanged. If you are in
agreement, please sign, date and return to us as indicated below a copy of this
letter. By so doing, you also confirm the continued accuracy of the
information in the Investor Certification submitted by you with your
subscription agreement.
Please
send a signed copy of this letter to:
Gottbetter
& Partners, LLP
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New York,
NY 10022
Facsimile
Number: (▇▇▇) ▇▇▇-▇▇▇▇
Telephone
Number: (▇▇▇) ▇▇▇-▇▇▇▇
Attn:
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
E-mail
Address: ▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇▇
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Fernley,
NV 89408
(▇▇▇)
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June 22,
2009
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Very
truly yours:
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By:
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Name: ▇▇▇▇▇
▇. ▇▇▇▇▇▇▇▇▇
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Title: President
and CEO
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Dated: June
__, 2009
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SUBSCRIBER
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Name
of Entity
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Signature
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Print Name:
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Title:
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