Document:

Exhibit 10.1

                         [MILLENIUM HOLDING GROUP LOGO]
                                 12 Winding Road
                               Henderson, NV 89052
                               Tel: (702) 492-7721
                               Fax: (702) 492-7728

May 08, 2006

Valentino Trubiani - Senior Partner
TSG Partners, LLC
1001 Pennsylvania, Avenue
Washington, DC 2004 USA

RE: Letter of Engagement

Gentlemen:

Millenium Holding Group, Inc., a Nevada Corporation, hereinafter ("The Client"):

                                    Millenium Holding Group, Inc.
                                    12 Winding Road
                                    Henderson, NV 89052

hereby agrees to engage TSG Partners,  LLC a Delaware limited liability company,
hereinafter ("TSG CAPITAL"):

                                    TSG Partners, LLC
                                    1001 Pennsylvania Avenue
                                    Washington, DC  2004  USA

to make its best efforts to provide the Client with the following services:

FLOATING A PRIVATE PLACEMENT ON THE PRIVATEPLACEMENTFORUM.COM:

TSG  CAPITAL  will make best  efforts  to  complete  a Private  Placement  (of $
15,00,000.00 USD or less under Reg D of The Securities  Exchange Act of 1933) of
the Client's Preferred Shares by:

     (a)  providing Due Diligence of the  Principals,  Directors and Officers of
          the Client;

     (b)  providing a Private Placement Memorandum for the Client;

But not to include the following:

     (a)  Auditing or preparation of financial statements;

     (b)  CPA Opinion Letter(s);

     (c)  Legal Opinion Letter(s).

If these are required by any investors.
<PAGE>
Letter of Engagement
May 08, 2006
Page 2 of 2

TSG CAPITAL will be compensated for these services as follows:

     (a)  $15,000 at the signing of this Letter of Engagement for development of
          the Private Placement Memorandum;

     (b)  $15,000 from the proceeds of the offering for the  development  of the
          Private Placement Memorandum;

     (c)  $10 a trade in administrative fees from the proceeds of the placement;

     (d)  Reimbursement  for expenses  incurred on the Client's  behalf with the
          prior approval of the Client;

     (e)  Commitment  to deposit all excess  funds into Caesar Fund Member Units
          or Caesar Fund Bonds.

"THE CLIENT":

MILLENIUM HOLDING GROUP, INC.

By:
    ----------------------------------------------         ---------------------
                                                                   DATE
Name: Richard L. Ham
     ---------------------------------------------

Title: President/CEO

"TSG CAPITAL"

By:
    ----------------------------------------------         ---------------------
                                                                   DATE
Name
     ---------------------------------------------

Title
      --------------------------------------------Exhibit 10.2

                                 PROMISSORY NOTE

$200,000                                                     Dated: May 16, 2006

     1. Principal.  FOR VALUE RECEIVED,  Millenium Holding Group, Inc., a Nevada
corporation ("MAKER"),  promises to pay to the order of Sarmad Jabro, Trustee of
the Sarmad Jabro Trust of 1/30/1997,  ("HOLDER"), of 6073 Northcreek Court, West
Bloomfield,  MI 48322 or at such  other  place as  Holder  may from time to time
designate in writing,  the principal sum of $200,000 (the  "OBLIGATION"),  which
represents the principal amount to be advanced by Holder to Maker.

     2. Interest.  Shall be 50,000 shares of common shares,  restricted pursuant
to Rule 144, of the Maker  received  within 3 days of receipt of the  obligation
from the Holder.

     3.  "MATURITY  DATE"  shall  mean the  earliest  date,  which is either the
closing of a certain Real Estate Investment (Exhibit A) or 30 days from the date
hereof.

     4.  Prepayment.  Maker  shall be  entitled to prepay this Note prior to the
Maturity Date without premium or penalty.

     5. Events of Default.  The occurrence of any of the following  events shall
constitute an Event of Default hereunder

          (a)  Failure  of  Maker to pay the  principal  and  interest  upon the
     Maturity Date;

          (b) Failure of Maker to pay any amount or perform any other obligation
     under the Agreement;

          (c) Maker  shall admit in writing its  inability  to, or be  generally
     unable to, pay its undisputed debts as such undisputed debts become due;

          (d) Maker shall:  (i) apply for or consent to the  appointment  of, or
     the taking of possession by, a receiver,  custodian,  trustee,  examiner or
     liquidator  of all or a  substantial  part  of its  property,  (ii)  make a
     general  assignment  for the  benefit of its  creditors,  (iii)  commence a
     voluntary  case  under  the  United  States  Bankruptcy  Code,  (iv) file a
     petition seeking to take advantage of any other law relating to bankruptcy,
     insolvency,   reorganization,   liquidation,  dissolution,  arrangement  or
     winding-up, or composition or readjustment of debts; (v) fail to controvert
     in a timely  and  appropriate  manner,  or  acquiesce  in  writing  to, any
     petition filed against him in an  involuntary  case under the United States
     Bankruptcy Code; or (vi)take any action for the purpose of effecting any of
     the foregoing;

          (e) A proceeding or case shall be commenced,  without the  application
     or consent of Maker, in any court of competent  jurisdiction,  seeking: (i)
     its  financial   reorganization,   liquidation  or   arrangement,   or  the
     composition  or  readjustment  of its  debts;  (ii)  the  appointment  of a
     receiver,  custodian, trustee, examiner, liquidator or the like of Maker or
<PAGE>
     of all or any substantial part of its property;  or (iii) similar relief in
     respect  of  Maker  under  any  law  relating  to  bankruptcy,  insolvency,
     reorganization  or composition or adjustment of debts,  and such proceeding
     or case  shall  continue  undismissed,  or an  order,  judgment  or  decree
     approving  or ordering any of the  foregoing  shall be entered and continue
     unstayed  and in effect,  for a period of 30 or more days;  or an order for
     relief  against  Maker  shall be entered in an  involuntary  case under the
     United States Bankruptcy Code; or

     6.  Remedies;  Late Payment  Penalty.  Upon the  occurrence  of an Event of
Default and without  demand or notice,  Holder may declare the principal  amount
then  outstanding of, and the accrued interest on, the Obligation of Maker to be
forthwith due and payable,  whereupon such amounts shall be immediately  due and
payable without presentment,  demand,  protest or other formalities of any kind,
all of which are hereby  expressly  waived by Maker and Maker may  exercise  all
rights  and  remedies  available  to it under the  Agreement  or any  succeeding
agreement).

     7. Waiver. Maker hereby waives diligence,  presentment, protest and demand,
notice of protest,  dishonor and  nonpayment of this Note and  expressly  agrees
that, without in any way affecting the liability of Maker hereunder,  Holder may
extend  any  maturity  date or the  time  for  payment  of any  installment  due
hereunder,  accept security,  release any party liable hereunder and release any
security now or hereafter  securing this Note. Maker further waives, to the full
extent  permitted by law, the right to plead any and all statutes of limitations
as a defense  to any  demand  on this  Note,  or on any deed of trust,  security
agreement,  lease  assignment,  guaranty  or other  agreement  now or  hereafter
securing this Note.

     8. Severability.  Every provision of this Note is intended to be severable.
In the event any term or  provision  hereof is declared by a court of  competent
jurisdiction to be illegal or invalid for any reason whatsoever, such illegality
or invalidity  shall not affect the balance of the terms and provisions  hereof,
which terms and provisions shall remain binding and enforceable.

     9. Interest Rate Limitation. Holder and Maker stipulate and agree that none
of the terms and provisions  contained  herein or in the Agreement shall ever be
construed  to create a  contract  for use,  forbearance  or  detention  of money
requiring  payment of interest at a rate in excess of the maximum  interest rate
permitted  to be charged by the laws of the State of Nevada.  In such event,  if
any  Holder of this Note shall  collect  monies  which are deemed to  constitute
interest which would otherwise increase the effective interest rate on this Note
to a rate in excess of the maximum  rate  permitted to be charged by the laws of
the State of Nevada,  all such sums deemed to  constitute  interest in excess of
such maximum rate shall, at the option of Holder,  be credited to the payment of
the sums due hereunder or returned to Maker.
<PAGE>
     10. Number and Gender.  In this Note the singular  shall include the plural
and the masculine shall include the feminine and neuter gender,  and vice versa,
if the context so requires.

     11. Headings.  Headings at the beginning of each numbered paragraph of this
Note are intended  solely for  convenience and are not to be deemed or construed
to be a part of this Note.

     12.  Choice  of Law.  This  Note  shall be  governed  by and  construed  in
accordance with the laws of the State of Nevada. Any action to enforce this Note
shall be brought in state or federal courts located in Las Vegas, Nevada.

     13. Miscellaneous.

          (a) All notices and other communications  provided for hereunder shall
     be in writing and shall be  delivered by United  States mail,  certified or
     registered, return receipt requested to the respective party at the address
     provided in the Agreement or otherwise provided for such purpose.

          (b) No failure  or delay on the part of Holder or any other  holder of
     this Note to exercise any right,  power or privilege under this Note and no
     course of dealing  between Maker and Holder shall impair such right,  power
     or  privilege  or  operate as a waiver of any  default  or an  acquiescence
     therein,  nor shall any single or partial exercise of any such right, power
     or privilege preclude any other or further exercise thereof or the exercise
     of any other right,  power or  privilege.  The rights and  remedies  herein
     expressly  provided are  cumulative to, and not exclusive of, any rights or
     remedies,  which Holder  would  otherwise  have.  No notice to or demand on
     Maker in any case shall  entitle  Maker to any other or  further  notice or
     demand in  similar or other  circumstances  or  constitute  a waiver of the
     right of Holder to any other or further action in any circumstances without
     notice or demand.

          (c) Maker and any  Guarantors of this Note hereby  consent to renewals
     and extensions of time at or after the maturity hereof, without notice, and
     hereby waive diligence,  presentment,  protest,  demand and notice of every
     kind.

          (d) Maker may not assign its rights or obligations  hereunder  without
     prior  written  consent of Holder.  Subject to compliance  with  applicable
     federal and state securities laws, Holder may (i) assign all or any portion
     of this Note  without  the prior  consent of Maker or (ii) sell or agree to
     sell to one or more other persons a participation in all or any part of the
     Note without the prior consent of Maker.  Upon surrender of the Note, Maker
     shall   execute  and  deliver  one  or  more   substitute   notes  in  such
     denominations  and of a like  aggregate  unpaid  principal  amount or other
     amount  issued  to Holder  and/or  to  Holder's  designated  transferee  or
     transferees. Holder may furnish any information in the possession of Holder
     concerning Maker, or any of its respective subsidiaries,  from time to time
     to  assignees  and  participants   (including   Prospective  assignees  and
     participants).
<PAGE>
IN WITNESS WHEREOF, Maker has caused this Note to be duly executed and delivered
as of the day and year and at the place first above written.

MAKER:

Millenium Holding Group, Inc., a Nevada corporation

BY:  Richard Ham
ITS: President and CEO

This Note is personally guaranteed

BY:
   -----------------------------------------------------
Richard L. Ham

BY:
   -----------------------------------------------------
   Carla Ham
<PAGE>

                                WARRANT AGREEMENT

THE SECURITIES  DESCRIBED IN THIS AGREEMENT HAVE NOT BEEN  REGISTERED  UNDER THE
SECURITIES ACT OF 1933, AS AMENDED ("THE ACT"),  OR THE  SECURITIES  LAWS OF ANY
STATE,  AND MAY NOT BE OFFERED,  SOLD,  TRANSFERRED,  PLEDGED,  HYPOTHECATED  OR
OTHERWISE DISPOSED OF EXCEPT PURSUANT TO (I) AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE ACT AND ANY APPLICABLE STATE LAWS, (II) TO THE EXTENT APPLICABLE, RULE
144 UNDER THE ACT (OR ANY SIMILAR RULE UNDER THE ACT RELATING TO THE DISPOSITION
OF  SECURITIES),  OR (III) AN  OPINION  OF  COUNSEL,  IF SUCH  OPINION  SHALL BE
REASONABLY  SATISFACTORY  TO  COUNSEL  TO THE  ISSUER,  THAT AN  EXEMPTION  FROM
REGISTRATION UNDER THE ACT AND APPLICABLE STATE LAW IS AVAILABLE.

                                WARRANT AGREEMENT

                         MILLENIUM HOLDING GROUP, INC.,
                      A NEVADA CORPORATION (THE "COMPANY")

     THIS IS TO CERTIFY that, for value received,  Sarmad Jabro,  Trustee of the
Sarmad Jabro Trust of 1/30/1997  (the  "Holder")  are  entitled,  subject to the
terms and  conditions  set forth herein,  to purchase,  300,000 shares of common
stock of the Company (the "Warrant Shares") upon exercise at a purchase price of
eighteen cents ($0.18) per share (the "Warrant Price").

     1. TERM. Subject to the terms of this Agreement,  the Holder shall have the
right, at any time during the period  commencing at 9:00 a.m.,  Pacific Time, on
May 11,  2006 and  ending  at 5:00  p.m.,  Pacific  Time,  on May 10,  2008 (the
"Termination Date") upon payment to the Company of the Warrant Price.

     Notwithstanding  anything  to the  contrary  contained  in this  Warrant or
otherwise,  the Holder shall not be required,  although it shall have the right,
to exercise this Warrant.

     2. MANNER OF EXERCISE. Payment of the aggregate Warrant Price shall be made
cash,  bank or  cashiers  check or wire  transfer.  Upon the payment of all or a
portion of the Warrant Price and delivery of the Election to Purchase, a form of
which is attached hereto, the Company shall issue and cause to be delivered with
all reasonable  dispatch to or upon the written order of the Holder, and in such
name or names as the Holder may designate, a certificate or certificates for the
number of full Warrant  Shares so purchased  upon each  exercise of the Warrant.
Such  certificate  or  certificates  shall be deemed to have been issued and any
person so designated to be named therein shall be deemed to have become a holder
of record of such  securities  as of the date of surrender of the Warrant (or if
less than the entire Warrant is exercised,  upon the delivery of the new Warrant
described below) and payment of the Warrant Price, as aforesaid, notwithstanding
that the certificate or  certificates  representing  such  securities  shall not
actually  have been  delivered or that the stock  transfer  books of the Company
shall then be closed. The Warrant shall be exercisable,  at the election of each
Holder,  either in full or from time to time in part  and,  in the event  that a
certificate  evidencing  the Warrant is exercised in respect of less than all of

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<PAGE>
the Warrant Shares specified  therein at any time prior to the Termination Date,
a new  certificate  evidencing  the  remaining  portion of the Warrant  shall be
issued by the Company to such Holder.

     3. NO STOCKHOLDER RIGHTS. Unless and until this Warrant is exercised,  this
Warrant shall not entitle the Holder hereof to any voting rights or other rights
as a stockholder of the Company,  or to any other rights  whatsoever  except the
rights herein expressed, and, no dividends shall be payable or accrue in respect
of this Warrant.

     4. EXCHANGE.  This Warrant is exchangeable upon the surrender hereof by the
Holder  to the  Company  for new  warrants  of like  tenor  representing  in the
aggregate the right to purchase the number of securities  purchasable hereunder,
each of such new  warrants to  represent  the right to  purchase  such number of
securities as shall be designated by the Holder at the time of such surrender.

     Upon receipt by the Company of evidence  reasonably  satisfactory  to it of
the loss,  theft,  destruction  or mutilation  of this Warrant,  and, in case of
loss, theft or destruction,  of indemnity or security reasonably satisfactory to
it and  reimbursement  to the  company  of all  reasonable  expenses  incidental
thereto, and upon surrender and cancellation  hereof, if mutilated,  the Company
will make and deliver a new warrant of like tenor and amount, in lieu hereof.

     5. ELIMINATION OF FRACTIONAL  INTERESTS.  The Company shall not be required
to issue certificates  representing fractions of securities upon the exercise of
this  Warrant,  nor shall it be  required  to issue scrip or pay cash in lieu of
fractional  interests.  All fractional interests shall be eliminated by rounding
any fraction up to the nearest whole number of securities,  properties or rights
receivable upon exercise of this Warrant.

     6.  RESERVATION  AND LISTING OF SECURITIES.  The Company shall at all times
reserve and keep available out of its authorized shares of Common Stock or other
securities,  solely  for the  purpose  of  issuance  upon the  exercise  of this
Warrant,  such number of shares of Common Stock or other securities,  properties
or rights as shall be issuable upon the exercise hereof.  The Company  covenants
and agrees  that,  upon  exercise of this  Warrant  and payment of the  Exercise
Price,  all  shares of Common  Stock and  other  securities  issuable  upon such
exercise shall be duly and validly issued,  fully paid,  non-assessable  and not
subject to the preemptive rights of any stockholder.

     7. NOTICES.  Notices to be given hereunder shall be in writing and shall be
deemed  to have  been  sufficiently  given if  delivered  personally  or sent by
overnight courier or messenger or sent by registered or certified mail (air mail
if overseas),  return receipt requested,  or by facsimile  transmission.  Notice
shall be  deemed to have  been  received  on the date of  personal  delivery  or
facsimile transmission,  or if sent by overnight courier or messenger,  shall be
deemed to have been  received on the next  delivery  day after  deposit with the
courier or messenger, or if sent by certified or registered mail, return receipt
requested, shall be deemed to have been received on the third business day after
the date of mailing. The address of the Company is set forth in the Subscription
Agreement and the Company shall give written  notice of any change of address to

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<PAGE>
the  Warrantholder.  The address of the  Warrantholder is as set forth below and
the  Warrantholder  shall  give  written  notice of any change of address to the
Company.

     8. CONSENT TO JURISDICTION AND SERVICE OF PROCESS.  The Company consents to
the  jurisdiction  of the  Clark  County  Superior  Court or the  United  States
District Court in Las Vegas Nevada.

     9.  GOVERNING  LAW.  This Warrant  shall be governed by and  construed  and
interpreted  in  accordance  with the laws of the state of Nevada  applicable to
contracts made and to be performed  entirely  therein,  without giving effect to
the rules and conflicts of law.

     10.  CONFORMITY  WITH LAW.  It is the  intention  of the Company and of the
Warrantholder  to  conform  strictly  to  applicable  usury  and  similar  laws.
Accordingly,  notwithstanding  anything to the contrary in this  Warrant,  it is
agreed  that the  aggregate  of all  charges  which  constitute  interest  under
applicable  usury  and  similar  laws  that  are  contract  for,  chargeable  or
receivable  under or in respect of this  Warrant,  shall under no  circumstances
exceed the maximum  amount of interest  permitted by such laws,  and any excess,
whether  occasioned  by  acceleration  or maturity of this Warrant or otherwise,
shall be  canceled  automatically,  and if  theretofore  paid,  shall be  either
refunded to the Company or credited on the principal amount of this Warrant.

     11. NOTICE OF RIGHT TO COUNSEL. Each of the parties has had the opportunity
to, and has had, this Agreement reviewed by their respective  attorney.  Each of
the  parties  affirms to the other  that they have  apprized  themselves  of all
relevant  information  giving  rise to this  Agreement  and  has  consulted  and
discussed with their  independent  advisors the provisions of this Agreement and
fully understands the legal  consequences of each provision.  Each party further
affirms  to  the  other  that  they  have  not,  and  do  not,   rely  upon  any
representation of advice from the other or from the other parties' counsel.

     12.  SUCCESSORS.  All the covenants and provisions of this Warrant shall be
binding  upon and inure to the  benefit  of the  Company,  the  Holder and their
respective legal representatives,  successors and assigns. Holder may assign the
Warrant at its discretion.

     13. PIGGYBACK  REGISTRATION  RIGHTS. If the Company at any time proposes to
register  any  of  its  securities  under  the  Act,  including  under  an  SB-2
Registration  Statement or  otherwise,  the Company will use its best efforts to
cause all of the shares of common stock  underlying the Warrants owned by Holder
to be  registered  under the Act (with the  securities  which the Company at the
time  propose to  register),  all to the extent  requisite to permit the sale or
other disposition by the Holder;  provided,  however, that the Company may, as a
condition  precedent to its effecting such  registration,  require the Holder to
agree with the Company  and the  managing  underwriter  or  underwriters  of the
offering to be made by the Company in connection with such registration that the
Holder will not sell any  securities of the same class or  convertible  into the
same class as those  registered by the Company  (including  any class into which

                                       3
<PAGE>
the securities  registered by the Company are  convertible)  for such reasonable
period after such  registration  becomes effective as shall then be specified in
writing  by  such  underwriter  or  underwriters  if  in  the  opinion  of  such
underwriter or underwriters the Company's offering would be materially adversely
affected  in the  absence of such an  agreement.  All  expenses  incurred by the
Company  in  complying  with this  Section,  including  without  limitation  all
registration  and  filing  fees,  listing  fees,  printing  expenses,  fees  and
disbursements  of all  independent  accounts,  or counsel for the Company and or
counsel  for the Holder and the  expense of any  special  audits  incident to or
required  by any  such  registration  and the  expenses  of  complying  with the
securities  or blue sky laws of any  jurisdiction  shall be paid by the Company.
Notwithstanding  the foregoing,  Holder shall pay all underwriting  discounts or
commissions with respect to any securities sold by the Holder.

     (a) Indemnification.

                (i) In the event of any  registration  of any of its  securities
          under the Act pursuant to this Section, the Company hereby indemnifies
          and  holds  harmless  the  Holder  (which  phrase  shall  include  any
          underwriters  of such  securities),  their  respective  directors  and
          officers,  and each other person who participates,  in the offering of
          such  securities  and each other  person,  if any,  who  controls  the
          Holder, or such  participating  persons within the meaning of the Act,
          against any losses, claims, damages or liabilities,  joint or several,
          to  which  each  the  Holder  or  any  such  director  or  officer  or
          participating  person or  controlling  person may become subject under
          the Act or  otherwise,  insofar  as such  losses,  claims,  damages or
          liabilities (or actions in respect  thereof) arise out of or are based
          upon any untrue  statement or alleged untrue statement of any material
          fact  contained,  on the effective date thereof,  in any  registration
          statement under which such  securities were registered  under the Act,
          any preliminary  prospectus or final prospectus  contained therein, or
          any amendment or supplement thereto, or arise out of or are based upon
          any  omission or alleged  omission to state  therein an material  fact
          required  to be stated  therein or  necessary  to make the  statements
          therein not  misleading;  and will  reimburse each the Holder and each
          director, officer or participating or controlling person for any legal
          or any  other  expenses  reasonably  incurred  by the  Holder  or such
          director, officer or participating or controlling person in connection
          with  investigating  or  defending  any  such  loss,  claim,   damage,
          liability or action; provided,  however, that the Company shall not be
          liable  in any such  case to the  extent  that any such  loss,  claim,
          damage or liability arises out of is based upon an untrue statement or
          alleged untrue  statement or omission or alleged omission made in such
          registration  statement,   preliminary  prospectus  or  prospectus  or
          amendment  or  supplement  in  reliance  upon and in  conformity  with
          written  information  furnished to the Company  through an  instrument
          duly  executed by the Holder  specifically  stating that it is for use
          therein.  Such  indemnity  shall  remain  in  full  force  and  effect
          regardless of any investigation  made by or on behalf of the Holder or
          such directors,  officer or participating or controlling  person,  and
          shall survive the transfer of such securities by the Holder.

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<PAGE>
                (ii) The Holder shall by acceptance thereof,  indemnify and hold
          harmless the Company and its directors and officers,  and each person,
          if any who controls the Company,  against any losses,  claims, damages
          or liabilities, joint or several, to which the Company or any director
          or officer or any such  person  may  become  subject  under the Act or
          otherwise,  insofar as such losses, claims, damages or liabilities (or
          actions in respect  thereof) arise out of or are based upon any untrue
          statement or alleged untrue  statement of any material fact contained,
          on the effective date thereof,  in any  registration  statement  under
          which  securities were registered under the Act at the request of such
          holder,  any  preliminary  prospectus  or final  prospectus  contained
          therein,  or any amendment or supplement  thereto,  or arise out of or
          are based upon the  omission or alleged  omission  to state  therein a
          material fact  required to be stated  therein or necessary to make the
          statements  therein not  misleading,  in each case to the extent,  but
          only to the  extent,  that such  untrue  statement  or alleged  untrue
          statement   or  omission  or  alleged   omission   was  made  in  such
          registration statement, preliminary prospectus,  prospectus, amendment
          or  supplement  in  reliance  upon  and  in  conformity  with  written
          information  furnished  to the  Company  through  an  instrument  duly
          executed by or on behalf of such holder  specifically  stating that it
          is for use therein;  and will  reimburse the Company or such director,
          officer  or  person  for any  legal or any  other  expense  reasonably
          incurred in connection with  investigation or defending any such loss,
          claim, damage, liability or action.

     (b) Rule 144. If the Company shall be subject to the reporting requirements
of the Securities Exchange Act of 1934, as amended (the "1934 Act"), the Company
will use its best efforts  timely to file all reports  required to be filed from
time to time  with the SEC  (including  but not  limited  to the  reports  under
Section 13 and 15(d) of the 1934 Act referred to in subparagraph  (c)(1) of Rule
144  adopted  by the SEC  under the Act).  If there is a public  market  for any
securities  of the  Company at any time that the  Company is not  subject to the
reporting  requirements of either of said Section 13 or 15(d), the Company will,
upon the request of Holder,  use its best efforts to make publicly available the
information  concerning the Company  referred to in subparagraph  (c)(2) of said
Rule 144. The Company  will  furnish to Holder,  promptly  upon  request,  (i) a
written  statement  of  the  Company's   compliance  with  the  requirements  of
subparagraphs  (c)(1) or (c)(2),  as the case may be, of said Rule 144, and (ii)
written  information  concerning  the  Company  sufficient  to enable  Holder to
complete  any Form 144  required to be filed with the SEC  pursuant to said Rule
144.

                            [SIGNATURE PAGE FOLLOWS]

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<PAGE>
     IN WITNESS  WHEREOF,  the Company has signed and sealed this  Warrant as of
May 11, 2006

                              COMPANY:

                              Millenium Holding Group, Inc.
                              a Nevada corporation

                              BY:  Richard Ham
                              ITS: President and CEO

                              WARRANTHOLDER:

                              Sarmad Jabro Trust of 1/30/1997

                              BY: Sarmad Jabro, Trustee
                                  6073 Northcreek Court
                                  West Bloomfield, MI 48322

                                       6
<PAGE>
                          FORM OF ELECTION TO PURCHASE

     The  undersigned,  a Holder of the  attached  Warrant,  hereby  irrevocably
elects to exercise  the  purchase  right  represented  by the  attached  Warrant
Agreement  for,  and to purchase  shares of Common  Stock of  Millenium  Holding
Group,  Inc.,  a Nevada  corporation  and  herewith  makes  payment of $________
therefor,  and requests that the  certificates  for such securities be issued in
the name of, and  delivered  to  ___________________________,  whose  address is
____________________________________________________________.

Dated:________________                 Signature

                                      ------------------------------------------
                                       (Signature  must  conform in all respects
                                       to  name  of  Holder   of  such   partial
                                       interest as  specified on the face of the
                                       Warrant Certificate)

                                      ------------------------------------------
                                       (Insert Social Security or Other
                                       Identifying Number of Holder)

                                       7

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