Document:

CONSULTING AGREEMENT

EXHIBIT 10.24

CONSULTING AGREEMENT

This Consulting Agreement (the “Agreement”) is made as of this 12th day of March 2010 by and between Bristol Capital, LLC, a Delaware limited liability company with principal offices at 6353 W. Sunset Boulevard, Suite 4006, Hollywood, California 90028 (“Consultant”) and Miller Petroleum, Inc., a Tennessee corporation with its principal place of business at 3651 Baker Highway, Huntsville, TN  37756 (the “Company”).

WHEREAS, Consultant has substantial expertise that may be useful to the Company, which the Company desires to obtain; and

WHEREAS, the Company desires Consultant to provide certain consulting services to the Company and Consultant is agreeable to performing such services for the Company;

NOW, THEREFORE, in consideration of the mutual covenants hereinafter stated, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

1.

APPOINTMENT.

The Company hereby engages Consultant and Consultant agrees to render services to the Company as a consultant upon the terms and conditions hereinafter set forth.

2.

TERM.

The term of this Agreement shall commence on the date of this Agreement as set forth above and shall terminate on the one (1) year anniversary of the date of this Agreement, unless terminated or extended in accordance with a valid provision contained herein or by a subsequent agreement between the parties.

3.

SERVICES.

During the term of this Agreement, Consultant shall assist the Company in general corporate activities including but not limited to strategic planning; management and business operations; introductions to further its business goals; provide advice and services related to the Company’s growth initiatives; any other consulting or advisory services which the Company reasonably requests that Consultant provide to the Company.  Consulting Services rendered pursuant to this Agreement shall be rendered to the Chief Executive Officer of the Company or to the Board of Directors of the Company. 

4.

DUTIES OF THE COMPANY.

The Company shall provide Consultant, on a regular and timely basis, with all approved data and information about it, its subsidiaries, its management, its products and services and its operations as shall be reasonably requested by Consultant, and shall advise Consultant of any facts which would affect the accuracy of any data and information previously supplied pursuant to this paragraph.  The Company shall promptly supply Consultant with full and complete copies of all financial reports, all filings with all federal and state securities agencies; with all data and information supplied by any financial analyst, and with all brochures or other sales materials relating to its products or services.  Notwithstanding the foregoing, the Company shall not provide Consultant with any information which is considered to be material non-public information.

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5.

COMPENSATION.

Upon the execution of this Agreement, Company agrees to pay Consultant the following as consideration for the services rendered under this Agreement:

(a)

The Company shall issue to Consultant or its designees (i) a warrant (the “Warrant”) to purchase 300,000 shares of common stock of the Company (the “Warrant Shares”) at a price per share of $2.50 (the “Warrant Exercise Price”), exercisable for a period of five (5) years, subject to the restrictions in Section 5(c) below, and (ii) an option (the “Option”) to purchase 300,000 shares of common stock of the Company (the “Option Shares”) at a price per share of $2.50 (the “Option Exercise Price”) exercisable for a period of five (5) years, subject to the restrictions in Section 5(b) below.  The Warrant Exercise Price and Option Exercise Price shall be adjusted upon the Company’s issuance of securities at a price per share that is lower than the Warrant Exercise Price or Option Exercise Price (the “Lower Price”) to equal such Lower Price, and the number of Warrant Shares and Options Shares shall be increased accordingly with such adjustment.

(b)

The Warrant Shares shall be included in the next registration statement to be filed by the Company (the “Registration Statement”), provided such Registration Statement is not filed on Form S-8. In consideration of Consultant’s agreement to engage in various efforts on behalf of the Company, the Company hereby agrees to exercise "best efforts" to effectuate the effectiveness of the Registration Statement as soon practicable following the filing of such Registration Statement.  The Option shall automatically terminate on the date that the Registration Statement is declared effective.  Notwithstanding the foregoing, if the Company determines in its best judgment that it should not include the Warrant Shares in the next Registration Statement due to the request of underwriters or placement agents in connection with a Company financing, the Company may delay the inclusion of the Warrant Shares, in which case the Option shall remain in full force and effect.

(c)

If the Company elects to file a registration statement on Form S-8 prior to filing the Registration Statement referred to in Section 5(c) above (the “S-8 Registration Statement”), the Company shall include the Option Shares in the S-8 Registration Statement and the Warrant shall automatically terminate on the date that such S-8 Registration Statement is declared effective.

(d)

In the event that the Company fails to file any registration statement within six (6) months following the execution of this Agreement, Consultant may elect to terminate either the Warrant or the Option and retain either the Warrant or the Option, but in any case may only retain one or the other.  The Company shall instruct its counsel to issue a legal opinion to Consultant providing that the Warrant Shares or Option Shares (as applicable) may be sold pursuant to Rule 144 starting on the sixth month anniversary of the date of this Agreement (the “144 Opinion”).  The Company shall be responsible for all costs associated with obtaining and delivering the 144 Opinion.

(e)

In the event that Consultant exercises its Warrant or Option following the effectiveness of either the Registration Statement referred to in Section 5(b) above or the S-8 Registration Statement referred to in Section 5(c) above (the “Exercise”), the Company shall within three (3) business days of such Exercise execute a written request to its transfer agent to issue and deliver to Consultant, or its agent, a common stock certificate for the number of freely tradable shares of the Company’s common stock that Consultant is entitled to pursuant to the Exercise, which shall bear no restrictive legend.

6.

BENEFICIAL OWNERSHIP OF SHARES.

Consultant’s beneficial ownership of common stock of the Company shall not exceed 9.9% of the outstanding shares of the Company’s common stock.  For purposes of this paragraph, beneficial ownership shall be determined in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and Regulations 13D-G thereunder. Consultant may waive the limitations set forth herein by sixty-one (61) days written notice to the Company.

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7.

COSTS AND EXPENSES.

Subject to the prior approval of the Company, which approval shall not be unreasonably withheld, Consultant in providing the foregoing services shall not be responsible for any out-of-pocket costs, including, without limitation, travel, lodging, telephone, postage and Federal Express charges. Consultant shall provide the Company with a detailed accounting of monthly expenses related to the Agreement. Payment for these expenses shall be made to Consultant within 15 days after submission to the Company.

8.

INDEMNIFICATION.

(a)

The Company agrees to indemnify, defend, and shall hold harmless Consultant and/or any of its agents, officers, directors, employees, stockholders, representatives, affiliates, and to defend any action brought against said parties with respect to any claim, demand cause of action, debt or liability, including reasonable attorneys' fees to the extent that such action is based upon a claim that: (i) is true, (ii) would constitute a breach of any of the Company's representations, warranties, or agreements hereunder, or (iii) arises out of the negligence or willful misconduct of the Company, or any of the Company’s content to be provided by the Company and does not violate any rights of third parties, including, without limitation, rights of publicity, privacy, patents, copyrights, trademarks, trade secrets, and/or licenses. The Company agrees that it will not prosecute any action or proceeding against Consultant and/or any of its agents, officers, directors, employees, stockholders, representatives, affiliates except where such claim is based solely on the gross negligence or willful misconduct of Consultant (“the Claim”), provided such Claim is made prior to the date that Consultant exercises the Warrant or Option (the “Exercise Date”).  No Claim can be made after the Exercise Date. 

(b)

Consultant agrees to indemnify, defend, and shall hold harmless the Company, its directors, employees and agents, and defend any action brought against same with respect to any claim, demand, cause of action, or liability, including reasonable attorneys' fees, to the extent that such an action arises out of the gross negligence or willful misconduct of Consultant.

(c)

Notice.  In claiming indemnification hereunder, the indemnified party shall promptly provide the indemnifying party with written notice of any claim, which the indemnified party believes falls within the scope of the foregoing paragraphs. The indemnified party may, at its expense, assist in the defense if it so chooses, provided that the indemnifying party shall control such defense, and all negotiations relative to the settlement of any such claim. Any settlement intended to bind the indemnified party shall not be final without the indemnified party's written consent, which shall not be unreasonably withheld.

9.

INDEPENDENT CONTRACTOR STATUS AND OTHER BUSINESS OPPORTUNITIES.

It is understood and agreed that Consultant will for all purposes hereof be deemed to be an independent contractor and will not, unless otherwise expressly authorized by the Company, have any authority to act for or represent the Company in any way, execute any transaction on behalf of the Company or otherwise be deemed an agent of the Company. No federal, state or local withholding deductions will be withheld from any amounts owed by the Company to Consultant hereunder unless otherwise required by law.

The doctrine of corporate opportunity shall not apply with respect to Consultant, and Consultant (which for purposes of this Section 4 shall include its affiliates, shareholders, directors, officers, employees and agents) may, without limitation, (i) engage in the same or similar activities or lines of business as the Company or its subsidiaries or develop or market any products or services that compete, directly or indirectly, with those of the Company and its subsidiaries, (ii) invest or own any interest

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publicly or privately in, or develop a business relationship with, any person engaged in the same or similar activities or lines of business as, or otherwise in competition with, the Company or its subsidiaries; (iii) do business with any current or former client or customer of the Company or its subsidiaries, or (iv) employ or otherwise engage a former officer or employee of the Company or its subsidiaries. Neither the Company nor any of its subsidiaries shall have any right by virtue of this Agreement in or to, or to be offered any opportunity to participate or invest in, any venture engaged in by Consultant or any right by virtue of this Agreement in or to any income or profits derived therefrom.

The Company acknowledges that a conflict of interests between the Company and Consultant may arise during the term of this Agreement. The Company expressly waives any and all claims against Consultant that arise out of or relate to any conflicts of interests between the Company and Consultant.

The Company acknowledges that Consultant may provide services to other consulting clients (the “Other Clients”) and that Consultant may be subject to the terms of certain agreements with the Other Clients that have provisions concerning consulting, competition, confidentiality, and intellectual property.

10.

CONFIDENTIALITY.

The Company agrees that it will not disclose, and will not include in any public announcement, the name of the Consultant, unless expressly agreed to by the Consultant or unless and until such disclosure is required by law or applicable regulation, and then only to the extent of such requirement.

11.

MISCELLANEOUS.

(a)

Termination.  Subsequent to and no less than 30 days after the execution of this Agreement, this Agreement may be terminated by either Party upon written notice to the other Party for any reason.  The termination shall be effective within five (5) business days from the date of such notice. Termination of this Agreement shall cause Consultant to cease providing services under this Agreement; however, termination for any reason whatsoever shall not decrease or eliminate the compensatory obligations of the Company as outlined in Section 5 of this Agreement.

(b)

Modification.  This Agreement sets forth the entire understanding of the Parties with respect to the subject matter hereof. This Agreement may be amended only in writing signed by both Parties.

(c)

Notices.  Any notice required or permitted to be given hereunder shall be in writing and shall be mailed or otherwise delivered in person or by facsimile transmission at the address of such party set forth above or to such other address or facsimile telephone number as the party shall have furnished in writing to the other party.

(d)

Waiver.  Any waiver by either party of a breach of any provision of this Agreement shall not operate as or be construed to be a waiver of any other breach of that provision or of any breach of any other provision of this Consulting Agreement. The failure of a party to insist upon strict adherence to any term of this Agreement on one or more occasions will not be considered a waiver or deprive that party of the right thereafter to insist upon adherence to that term of any other term of this Agreement.

(e)

Assignment.  The Option Shares granted under this Agreement are assignable at the sole discretion of the Consultant.

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(f)

Severability.  If any provision of this Agreement is invalid, illegal, or unenforceable, the balance of this Agreement shall remain in effect, and if any provision is inapplicable to any person or circumstance, it shall nevertheless remain applicable to all other persons and circumstances.

(g)

Disagreements.  Any dispute, disagreement, conflict of interpretation or claim arising out of or relating to this Agreement, or its enforcement, shall be governed by the laws of the State of California.  The Consultant and the Company hereby irrevocably and unconditionally submit themselves and their property to the nonexclusive jurisdiction of federal and state courts of the State of California and any appellate court thereof, in any action or proceeding arising out of or relating to this Agreement, or for recognition or enforcement of any judgment, and each of the parties hereto hereby irrevocably and unconditionally agree that all claims in respect of any such action or proceeding may be heard and determined in California, or, to the extent permitted by law, in such federal court.  Each of the parties hereto agree that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by law. Each of the parties hereto irrevocably and unconditionally waives, to the fullest extent it may legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any suit, action or proceeding arising out of or relating to this Agreement in any court referred to above. Each of the parties hereto hereby irrevocably waives, to the fullest extent permitted by law, the defense of an inconvenient forum to the maintenance of such action or proceeding in any such court. Each party to this Agreement irrevocably consents to service of process in the manner provided for notices above. Nothing in this Agreement will affect the right of any party to this Agreement to serve process in any other manner permitted by law. Each party hereto hereby waives, to the fullest extent permitted by applicable law, any right it may have to a trial by jury in any legal proceeding directly or indirectly arising out of or relating to this agreement or the transactions contemplated hereby (whether based on contract, tort or any other theory). If either party shall commence an action or proceeding to enforce any provisions of this Agreement, then the prevailing party in such action or proceeding shall be reimbursed by the other party for its reasonable attorneys’ fees and other costs and expenses including but not limited to court costs incurred with the investigation, preparation and prosecution of such action or proceeding. 

(h)

Each party may sign identical counterparts of this Agreement with the same effect as if both parties signed the same document. A copy of this Agreement signed by one party and delivered by facsimile or electronic transmission to the other party shall have the same effect as the delivery of an original of this Agreement containing the original signature of such party.

IN WITNESS WHEREOF, this Agreement has been executed by the Parties as of the date first above written.

					
	MILLER PETROLEUM, INC.

	 
	BRISTOL CAPITAL, LLC

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	By:

	/s/ Scott M. Boruff

	               

	By:

	/s/ Paul Kessler

	Name:

	Scott M. Boruff

	 
	Name:

	Paul Kessler

	Title:

	Chief Executive Officer

	 
	Title:

	Manager

5MARKETING AGREEMENT

EXHIBIT 10.25

The DIMIRAK Companies

DIMIRAK FINANCIAL CORP.

DIMIRAK SECURITIES CORP.

MARKETING AGREEMENT

This Marketing Agreement (the “Agreement”) dated as of August 1, 2009 between MILLER Energy Resources, Inc., (the “Offeror”) and The Dimirak Companies, an affiliate of DIMIRAK Financial Corp. and Dimirak Securities Corp. (collectively, “Dimirak”) relates to the Offeror hiring Dimirak, as marketing agent, to sell $20,000,000 of MER Income and $25,500,000 of MER Drilling offered by the Offeror (the “Offering”) pursuant to a private placement of securities (the “Private Placement”) under Regulation D of the Securities and Exchange Act of 1933, as amended using the Private Placement Memorandum (a “PPM”) attached hereto as Exhibit A.

IN CONSIDERATION of the mutual promises made in this Agreement and for other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows:

1.

Hiring. The Offeror hereby hires Dimirak on an exclusive basis as provided herein, to market and sell the Offering pursuant to the PPM. The final terms of the Offering will be negotiated between the Offeror and the purchasers of the Offering pursuant to a PPM. The Offeror hereby accepts such engagement on a “best efforts” basis upon the terms and conditions set forth in the Agreement. This Agreement shall not give rise to any commitment by Dimirak to purchase any of the Offering, Dimirak shall have no authority to bind the Offeror and this Agreement shall not be construed to create an agency relationship.

2.

Term. The term of this Agreement shall run from the date of this Agreement to the date when all of the Offering are sold, subject to the provisions set forth below in the section captioned Termination (the “Term”).

3.

Services to be Provided by Dimirak. In undertaking this assignment, Dimirak will provide the following services to the Offeror, subject to the provisions set forth below in the sections captioned Certain Agreements of the Offeror and Termination:

a)

Familiarize itself, to the extent it deems feasible and appropriate, with the historical and projected business, and financial performance of the Offeror. This may include engaging a third party evaluation company, with Offeror’s written consent, for which Offeror will reimburse Dimirak on demand the costs associated therewith. In addition, provided such expenditures are  mutually agreed upon by Offeror and Dimirak. Offeror shall also reimburse Dimirak within five business days of the request for pre-approved costs associated with obtaining financial reports, appraisals, credit reports, preparation of legal documentation and investigations, and the like. Dimirak confirms that it has completed its due diligence and satisfied itself with the requirements set-forth above.

b)

Formulate a strategy for sale of the Offering, including the identification of registered investment advisors, broker dealers, institutions, private lenders, that may have an interest in the Offering.

4.

Certain Agreements of the Offeror. The Offeror agrees that:

a)

It shall furnish to Dimirak the names of all parties with which the Offeror has had discussions or contacts (either 90 days before or during the Term) concerning the Offering;

b)

It shall make available to Dimirak all information concerning the business, assets, operations and financial condition of the Offeror and its principals, which Dimirak reasonably requests in connection with the performance of its services hereunder and shall notify Dimirak of any material adverse change, or development that may lead to a material adverse change, in the business, properties, operations 

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Miller Energy Resources, Inc.                                                                                                            Marketing Agreement

or financial condition or prospects of the Offeror. The Offeror shall also provide Dimirak with quarterly financial updates on the Offeror or more frequently as may reasonably be requested by Dimirak during the Term and shall inform Dimirak of any material events or developments concerning prospective material events that may come to the attention of the Offeror at any point during the Term. None of the information provided to Dimirak shall contain an untrue statement of a material fact or omit to state a material fact necessary to make the statements therein not misleading. Dimirak will be relying, without independent verification, on the accuracy and completeness of all financial and other information that is and will be furnished to it by the Offeror;

c)

It shall have sole responsibility for the accuracy and completeness of any marketing/offering memorandum (or other descriptive material); the marketing/offering memorandum (or other descriptive material) will include all information required to be provided to purchasers of the Offering under applicable securities laws and regulations. Neither the marketing/offering memorandum nor any other documents or materials distributed to the interested parties shall contain an untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading;

d)

It understands that this Agreement and the services set forth above in the section captioned Services to be provided by Dimirak in no way constitute a guarantee that the Offering will be successful. Management acknowledges that the Offeror is ultimately responsible for the successful completion of the Offering;

e)

It understands that Dimirak will be relying upon the same representations and  warranties and any opinions provided; and

f) 

It shall be responsible to make all necessary notifications of and filings with all federal and state securities regulatory authorities required of it in connection with the Offering.

5.

Fees Payable by Offeror

a) 

Retainer. Upon execution of this Agreement, the Offeror shall have no obligation to pay Dimirak a retainer fee.

b) 

Consulting/Service fee. Upon execution of this Agreement, the Offeror shall have an obligation to pay Dimirak $5000 per month for any and all related due diligence, compliance, marketing, sales, distribution and administration. 

c)

Back-end Fee. Upon execution of this Agreement, the Offeror shall have no obligation to pay Dimirak a Back-end fee.

d) 

Marketing Fee. The Offeror shall pay Dimirak a Marketing Fee of two-percent (2.00%) of the Gross Proceeds raised from any investor in the Offering. The Offeror will pay Dimirak the Marketing Fee if the Offering is marketed by Dimirak and either during the Term or within 24 months following the Term (i) the Offering is consummated, or (ii) a definitive agreement or letter of intent or other evidence of commitment is entered into which subsequently results in a sale of an Offering. The Marketing Fee shall be paid to Dimirak at the initial closing and subsequent closings. (as per the MBD Agreement)

“Gross Proceeds” means the aggregate dollar amount of all cash and cash equivalents available for use by the Offeror at any time on or after the closing date of any portion of the Offering. Any portion of the Gross Proceeds which is deferred shall be included as part of the Gross Proceeds amount for purposes of calculating the Marketing Fee owed at closing by the Offeror to Dimirak hereunder. To the extent that payment to the Offeror of any portion of the Gross Proceeds is contingent upon the Offeror’s meeting future sales, operations, cash flow or other benchmarks, the Offeror will pay Dimirak the portion of its Marketing Fee related to the contingent portion of the Gross Proceeds promptly after each portion is paid to the Offeror.

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Miller Energy Resources, Inc.                                                                                                            Marketing Agreement

It is anticipated that purchasers of the Offering approached in connection with this Offering may, following an initial purchase of an Offering, from time to time make additional purchases of the Offering. For purposes of clarification, the Offering shall cover, and the Marketing Fee shall be calculated with respect to all such purchases of Offering (i.e., both initial and any subsequent purchases) by any Offering purchasers during the Term or within 24 months following the Term.

e)

Termination Fee. In the event this Agreement is terminated pursuant to Section 8 herein and/or for any other reason, the Offeror shall have no obligation to pay Dimirak a termination fee.

6.

Wholesaling Fee. It is understood and agreed by the parties that the payment of a two-percent (2.00%) wholesaling fee by the Offeror to certain employees and consultants of the Offeror or of Dimirak will not violate the exclusivity provisions contained in Section 1. (as per the MBD Agreement)

7.

Expenses. It is agreed that any and all pre-approved expenses incurred by Dimirak in connection with the Offering are to be reimbursed by the Offeror.

8.

Termination. This Agreement may be terminated on either the Offeror’s or Dimirak’s written request with 30 days notice, provided that such termination shall not affect the exculpation, indemnification and contribution obligations of the Offeror or the right of Dimirak to receive any and all fees and expenses as described above and herein. It is expressly understood that neither Dimirak nor the Offeror shall have any continuing obligations or liability to one another under this Agreement upon termination hereof, except in respect of the matters specifically referenced in this section. 

9.

Disclosure. The Offeror agrees that, except as require by applicable law or to Sponsors attorneys, employees and other consultants, advice to be provided by Dimirak under this Agreement shall not be disclosed publicly or made available to third parties without the prior approval of Dimirak, which approval may be withheld for any reason. Offeror warrants and agrees that the advice rendered by Dimirak does not constitute tax, legal or financial advice, and that the Offeror has retained and is relying on advice of outside counsel in connection with the Offering.

10.

Publicity. The Offeror and Dimirak acknowledge and agree that Dimirak may, upon consent of Offeror, which shall not be reasonably withheld, make public its involvement with the Offering.

11.

Complete Agreement. This Agreement incorporates the entire understanding of the parties with respect to the subject matter of this Agreement. The Offeror acknowledges and agrees that this Agreement and the services to be provided by Dimirak, as described above, in no way constitute a guarantee that any Private Placement will be successful.

12.

Non-circumvention. The Offeror agrees upon commencement of the sale of the Offering, the Offeror will not make, accept, negotiate or otherwise pursue any alternative offers for joint venture, opportunity fund development, or similar transaction with respect to all or any portion of the Offering. 

13.

Indemnification. Recognizing that transactions of the type contemplated in this Agreement sometimes result in litigation and that Dimirak’s role is advisory, the Offeror agrees to indemnify and hold harmless Dimirak, its partners, employees, officers, directors, agents, affiliates and persons deemed to be in control of Dimirak within the meaning of either Section 15 of the Securities Act or Section 20 of the Securities Exchange Act of 1934, as amended (collectively, the “Indemnified Parties”), from and against any claims, damages, expenses (including attorneys fees and legal costs) and liabilities, joint or several, related to or contemplated by the engagement of Dimirak hereunder. The Offeror also agrees that neither Dimirak nor any other Indemnified Party shall have any liability to the Offeror or its affiliates, partners, directors, agents, employees, controlling persons or security holders for any losses, claims or expenses related to or arising out of any matters, except as provided in this section. The Offeror will promptly reimburse any Indemnified Party of all expenses as reasonably incurred in connection with the investigation of, preparation for or defense of any indemnifiable pending or threatened claim related to or arising in any manner out of any matter contemplated by the engagement of Dimirak hereunder, or any action or proceeding arising therefrom. This provision shall survive the termination or expiration of this Agreement.

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Miller Energy Resources, Inc.                                                                                                            Marketing Agreement

14.

Any written notice, statement, demand, consent, approval, authorization, offer, designation, request or other communication to be given hereunder shall be given to the party entitled thereto at its address set forth below, or at such other address as such party may provide to the other parties in writing from time to time, namely:

If to the Offeror:

3651 Baker Highway

Huntsville, Tennessee 37756

Tel: (423) 663-9457

Attention:  Scott Boruff

If to Dimirak:

310 Escondido Avenue

Vista, CA. 92084

Tel: (760) 806-8200

Attention: Phillip Rodriguez

Each such notice, statement, demand, consent, approval, authorization, offer, designation, request or other communication hereunder shall be deemed delivered to the party to whom it is addressed (a) if personally served or delivered, upon delivery, (b) if given by electronic communication, e.g. facsimile or telecopier, upon the sender’s receipt of an appropriate written acknowledgment, (c) if given by registered or certified mail, return receipt requested, deposited with the United States mail postage prepaid, 72 hours after such notice is deposited with the United States mail, (d) if given by overnight courier, with courier charges prepaid, 24 hours after delivery to said overnight courier, or (e) if given by any other means, upon delivery at the address specified in this Section.

15.

Execution in Counterparts.  This Agreement may be simultaneously executed in several counterparts, each of which shall be deemed an original, and all of which shall constitute but one and the same instrument.

16.

California Law.  This Agreement shall be governed by and construed in accordance with the laws of the State.

17.

Article and Section Headings, Gender and References.  The singular form of any word used herein shall include the plural, and vice versa, unless the context otherwise requires.  The use herein of a pronoun of any gender shall include correlative words of the other genders.  The headings or titles of the several Articles and Sections hereof and the table of contents appended hereto shall be solely for convenience of reference and shall not affect the meaning, construction or effect hereof.  All references herein to “Articles,” “Sections,” subsections or clauses are to the corresponding Articles, Sections, subsections or clauses hereof, and the words “hereby,” “herein,” “hereof,” “hereto,” “herewith,” “hereunder” and other words of similar import refer to this Trust Agreement as a whole and not to any particular Article, Section, subsection or clause thereof.

[Signature page on the following page.]

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Miller Energy Resources, Inc.                                                                                                            Marketing Agreement

The undersigned, by their duly authorized signatories, execute this Agreement as of the date first above mentioned.

					
	The DIMIRAK Companies, for itself,

for Dimirak Financial Corp. and

Dimirak Securities Corp.

	     

	Miller Energy Resources, Inc.

	 
	 
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	By:

	/s/ Phillip Rodriguez

	 
	By:

	/s/ Scott Boruff

	 
	Phillip Rodriguez, Manager and

Authorized Signatory

	 
	 
	Scott Boruff, President, CEO

[Signature page to Marketing Agreement between Dimirak and Miller Energy Resources, Inc.]

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Miller Energy Resources, Inc.                                                                                                            Marketing Agreement

EXHIBIT A

Offering Memorandum

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Miller Energy Resources, Inc.                                                                                                            Marketing Agreement

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