WARRANT AGREEMENTWarrant Agreement • June 28th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
Agreement made as of , 2006 between Millennium India Acquisition Company Inc., a Delaware corporation, with offices at 330 East 38th Street, Suite 46C, New York, New York 10016 (“Company”), and American Stock Transfer & Trust Company, a New York corporation, with offices at 59 Maiden Lane, New York, New York 10007 (“Warrant Agent”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • June 28th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the day of June 2006, by and among Millennium India Acquisition Company Inc., a Delaware corporation (the “Company”), and the undersigned parties listed under Investor on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • June 28th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
WHEREAS, the Company’s registration statement on Form S-1, No. 333-133189 (“Registration Statement”), for its initial public offering of securities (“IPO”) has been declared effective as of the date hereof (“Effective Date”) by the Securities and Exchange Commission (capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Registration Statement); and
