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ADVENTURE MINERALS, INC.
Excellerated Resources Inc. March 27, 2000
600 - 700 West Pender Street
Vancouver, B.C.
V6C 1G8
Attn: President
Dear Sirs, Re: Mineral Claim Block 1230087
Kelly Township (the "Property")
Pursuant to an option agreement dated as of April 1st,
1999 Excellerated Resources Inc. ("Excellerated") granted
to Adventure Minerals, Inc., formerly Magic Bag
Corporation ("Adventure"), an option to acquire an
interest in the Property (the "Agreement"). This letter
confirms that in and for the sum of $1,000 Cdn., the
receipt of which is hereby acknowledged, Excellerated has
agreed to amend the terms of the Agreement by deleting
reference to "12 months" in section 2.02 (b)(ii) and
inserting "24 months" and further by deleting the
reference to "24 months" in section 2.02 (b)(iii) and
inserting "36 months". The remainder of the Agreement
shall remain in full force and effect.
Yours truly,
Adventure Minerals, Inc.
Per: /s/ Grayson Hand
Grayson Hand, President
The above is hereby confirmed and agreed as of the date
first above written.
Excellerated Resources Inc.
Per: /s/ Bill Iny
Authorized Signatory
SUITE #414, 1859 SPYGLASS PLACE, VANCOUVER BC V5Z 4K6
PHONE: (604) 872-4107 - FAX: (604) 872-4207
