American Goldrush Corporation
American
Goldrush Corporation
0000 Xxxx
Xxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxxx,
X.X., X0X 0X0
Phone:
000-000-0000
February 28, 2008
To the
Holders of the American Goldrush Corporation Warrants:
Reference is hereby made to certain
Warrant Agreements (the “Agreements”), issued by American Goldrush Corporation
in connection with the Class A, Class B and Class C Warrants (collectively, the
“Warrants”) and to certain Warrant Extension Letter Agreements dated August 28,
2006. 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 April 30, 2008 to April 30,
2009 with respect to the Class B Warrants; and from October 30, 2008 to October
30, 2009 with respect to the Class C Warrants. In addition, the
Warrant Expiration Date has been extended from October 30, 2009 to October 30,
2010 with respect to the Class B Warrants; and from October 30, 2010 to October
30, 2011 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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American
Goldrush Corporation
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_/s/_Andrew
Gourlay_________________________
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By:
Xxxxxx Xxxxxxx
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President
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Agreed and Acknowledged:
__________________________