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0001193125-06-142663 Sample Contracts

WARRANT AGREEMENT
Warrant Agreement • July 6th, 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”).