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ADDENDUM TO MEMBERSHIP PURCHASE AGREEMENT

AND PLAN OF REORGANIZATION

THIS ADDENDUM to the Membership Purchase Agreement and Plan of Reorganization
dated June 12, 2009 (the “Agreement”), is entered into by and among Minatura
Gold, a Nevada corporation (“MGOL”), Gold Ventures 2008, LLC, a Nevada limited
liability company (“GV”), and Flat Holdings, LLC., a Nevada limited liability
company (“Flat”), collectively the Parties, on this 24th day of November, 2009.

As a result of input from Columbian counsel, Columbian accountants, US tax
counsel, and US securities counsel, the Parties have restructured the nature of
the transactions as described in the original Agreement, to reflect the most
efficient manner to resolving technical legal and accounting issues with the
intent of retaining the original material terms of the Agreement. Therefore, the
original Agreement and any addendums are hereby terminated as of November 24th,
2009.

IN WITNESS WHEREOF, the Parties hereto have duly executed this Addendum as of
the day and year first above written.

Minatura Gold
 
Gold Ventures 2008, LLC,
A Nevada corporation
 
a Nevada limited liability company
     
By: /S/ Paul Dias
 
By: Gold Resources Partners LLC,
     Paul Dias, CEO
       
       By: /S/ Paul Dias
   
             Managing Member, Paul Dias
     
Flat Holdings, LLC
 
By: Flat Holdings, LLC
a Nevada limited liability company
       
      By: Managing Member, OGO, Inc.
By: OGO, Inc., its Managing Member
       
                  By: /S/ Janis M. Pollo
       By: /S/ Janis M. Pollo
 
                       Janis M. Pollo, President
             Janis M. Pollo, President
                           

 
 

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