`Exhibit 3.4

VIETNAM STATE BANK                                 SOCIALIST REPUBLIC OF VIETNAM
                                             INDEPENDENCE - FREEDOM -- HAPPINESS

No: 504/CV-QLNH                                          HA NOI, 25 January 2006


                        TO: BONG MIEU GOLD MINING COMPANY
                                 Re: gold export

     At the request of the Company in the application on gold export No
12/06-DG, Vietnam State Bank has replied as follows:

     1.  Agree to allow Bong Mieu Gold Mining Company to export 850kg (Eight
         hundred and fifty kilograms) doree that is produced by The Company in
         2006 for refining and selling to offshore.

     2.  Bong Mieu Gold Mining Company is only allowable to export the type of
         gold defined at Point 1 of this letter and shall fully implement the
         stipulation in the Decree 174/1999/ND-CP dated 09/12/1999 of the
         Government on Management of Gold Business, Decree 64/20003/NDCP dated
         11/6/2003 of the Government on amendment and supplementation of some
         articles of the Decree 174/1999/ND-CP, Circular 10/2003/TT-NHNN of
         Governor of the State Bank, Decision 1703/2004/QD-NHNN dated 28/12/2004
         on amendment and suplementation of Circular 10/2003/TT-NHNN and other
         current stiplulations related.

     3.  This letter is effective until 31 December 2006.


                                                FOR THE GOVERNOR OF THE BANK
Distribution:
-------------                                         DIRECTOR OF FOREIGN
-  As above                                           EXCHANGE CONTROL
-  Mr Nguyen Dong Tien                                Signed and sealed
   (Governor Assistant)
-  FILE                                               TROUNG VAN PHUOC`



`THE STATE BANK OF VIETNAM               SOCIALIST REPUBLIC OF VIETNAM
                                          Independence - Freedom - Happiness
       No: 102INHNN -QLNH                   -------------o0o-------------
            ----------                         Ha Noi, 05 January 2007
        Re: Gold export



                        TO: BONG MIEU GOLD MINING COMPANY
         At the request of the Company in the application on gold export No
292I06- D0 dated 06 December, 2006, the State Bank of Vietnam has replied as
follows:

     1.  Agree to allow Bong Mieu Gold Mining Company to export 600kg (Six
         hundred kilograms) of dolt that is produced by the Company in 2007 for
         refining and selling abroad.

     2.  Bong Mieu Gold Mining Company is only allowable to export the type of
         gold defined at Point 1 of this letter and shall fully implement the
         stipulations on gold export management and other current regulations
         related.

     3.  This Letter is effective until 31 December 2007.



                                                  FOR THE GOVERNOR OF THE BANK
                                                  DIRECTOR OF FOREIGN EXCHANGE
DISTRIBUTION:                                                CONTROL
- As ABOVE                                             (Signed and sealed)
- Mr Nguyen Doug Tien (to  report) - File
                                                        TRUONG VAN PHUOC`



`STATE BANK OF VIETNAM                   SOCIALIST REPUBLIC OF
                                VIETNAM Independence - Freedom - Happiness No.
                                13042/NHNN-QLNH
                                                      Danang, 11 December , 2007



                        To: BONG MIEU GOLD MINING COMPANY Re:
                        Export of gold material

         Regarding your Application No.  268107-DG dated 21 November 2007 for
         export of gold mined by your company,  the State Bank of Vietnam has
         its response as below:

         1. We approve Bogomin of the export of 800kg (eight hundred kilograms)
            of gold mined by the Company in year 2008 to be refined and traded
            overseas.

         2. Bogomin is only permitted to export the type of gold specified in
            Article 1 of this letter and is requested to conform to
            regulations regarding gold export and import and relevant
            stipulations.

         3. This approval shall take effect until the end of 31 December 2008.


Distribution:                            For the Director of the State Bank
     As above                           For the Director of Foreign Exchange
     Nguyen Dong Tien (to report)                Department File

                                            Deputy Director
                                            (signed and sealed)
                                            Phi Dang Minh`