0001072613-08-000776 Sample Contracts

ADMINISTRATION SERVICE AGREEMENT between MILLENNIUM INDIA ACQUISITION COMPANY INC. and
Administration Service Agreement • March 20th, 2008 • Millennium India Acquisition CO Inc. • Blank checks • New York

AGREEMENT made as of the 3rd day of March 2008, by and between the Millennium India Acquisition Company Inc., a Delaware corporation, having its principal office and place of business at 30 East 38th Street, Suite 40H, New York, New York 10016 (the “Fund”) and Gemini Fund Services, LLC, a Nebraska limited liability company having its principal office and place of business at the Hauppauge Corporate Center, 150 Motor Parkway, Suite 205, Hauppauge, New York 11788 (“GFS”).

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AGREEMENT
Agreement • March 20th, 2008 • Millennium India Acquisition CO Inc. • Blank checks • New York

AGREEMENT, dated as of __________, 2008, between the Millennium India Acquisition Company Inc. (the “Fund”), a corporation organized and existing under the laws of the State of Delaware having its principal office and place of business at 330 East 38th Street, Suite 40H, New York, New York 10016, and The Bank of New York, a New York corporation authorized to do a banking business having its principal office and place of business at One Wall Street, New York, New York 10286 (“Custodian”).

FUND ACCOUNTING SERVICE AGREEMENT between MILLENNIUM INDIA ACQUISITION COMPANY INC. and
Fund Accounting Service Agreement • March 20th, 2008 • Millennium India Acquisition CO Inc. • Blank checks • New York
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