ex1037


    


    CONSULTING
      AGREEMENT

    


    


    This
      Agreement dated December 13, 2006 is made by and between NVESTrain, of Tiffin,
      Ohio, referred to as "Consultant",
      and
      Millenium Holding Group, Inc., of Henderson, Nevada, a Nevada Corporation,
      referred to as the "Company".
      

    


    	1.  	
            Consultation
              Services.
              The Company hereby engages the Consultant to perform the following
              services in accordance with the terms and conditions set forth in this
              Agreement: The Consultant will consult with the officers of the Company
              concerning matters relating to the investor relations, maximizing
              shareholder value and market liquidity and others to promote awareness
              and
              exposure of the Company. The Consultant will directly report to the
              CEO,
              Richard Ham.

          


    


    	2.  	
            Terms
              of Agreement.
              This Agreement will begin December 13, 2006 and will end in 12 months.
              

          


     

    	3.  	
            Place
              Where Services Will Be Rendered.
              The Consultant will perform most services in accordance with this contract
              at Tiffin, Ohio. 

          


    


    	4.  	
            Payment
              to Consultant.
              The Consultant will be paid $4,000 per month in cash or stock (if all
              or
              part of a month is paid in stock, amount of stock to be issued is based
              on
              the running 10-day average of the closing price for said month) the
              current closing price on the determination is made whether to pay cash
              or
              stock) plus options on 175,000 shares of restricted stock of the Company
              (OTCBB: MNHG) with piggyback registration rights at $.20 per share
              based
              upon the closing price on December 13, 2006. Consultant, may from time
              to
              time, be reimbursed for costs directly attributed to this agreement,
              if
              such costs are pre-approved by the Company in
              writing.

          


    


    	5.  	
            Independent
              Contractor.
              Both the Company and the Consultant agree that the Consultant will
              act as
              an independent contractor in the performance of its duties under this
              contract. Accordingly, the Consultant shall be responsible for payment
              of
              all taxes including: Federal, State and local taxes arising out of
              the
              consultant's activities in accordance with this contract, including
              by way
              of illustration but not limitation, Federal and State income tax, Social
              Security tax, Unemployment Insurance taxes, and any other taxes or
              business license fee as required.

          


    


    	6.  	
            Confidential
              Information.
              The Consultant agrees that any information received by the Consultant
              during any furtherance of the Consultant's obligations in accordance
              with
              this contract, which concerns the personal, financial, proprietary
              information or confidential material or other affairs of the Company
              will
              be treated by the Consultant in full confidence and will not be revealed
              to any other persons, firms or organizations without consent of the
              Company. 

          


     

    
 

    
      
         

      

      
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    	7.  	
            Termination.This
              contract may be terminated by either party with a 30 day written notice
              to
              the other party. If terminated by either party, the Consultant will
              not
              receive any further monthly payments, but will retain the full amount
              and
              rights to the options.

          


    


    	8.  	
            Employment
              of Others.
              The Company may from time to time request that the Consultant arrange
              for
              the services of others. All costs to the Consultant for those services
              will be paid by the Company, but in no event shall the Consultant employ
              others without the prior authorization of the Company.
              

          


    


    	9.  	
            Governing
              Law.
              This Agreement shall be governed by and construed in accordance with
              the
              law of the State of Nevada.

          


    


    	10.  	
            Signatures.
              Both the Company and the Consultant agree to the above contract.
              

          


    


    


    COMPANY

    MILLENIUM
      HOLDING GROUP, INC.

    


    


    


    BY: /s/
      Richard
      Ham                                     

                
      Richard
      Ham, CEO/President 

    


    


    


    CONSULTANT

    NVESTRAIN

    


    


    


    BY: /s/
      Dennis
      Burns                                     


                 Dennis
      Burns

     

     

    
      
         

      

      
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