0001072613-09-000124 Sample Contracts

CUSTODY AGREEMENT
Custody Agreement • January 26th, 2009 • Millennium India Acquisition CO Inc. • Blank checks • Nebraska

THIS AGREEMENT is made this __________ day of May, 2008, by and between FIRST NATIONAL BANK OF OMAHA, a national banking association (“Bank”), and MILLENNIUM INDIA ACQUISITION COMPANY INC., a Delaware corporation and a closed-end management investment company (“Customer”) registered under the Investment Company Act of 1940, as amended (the “1940 Act”).

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