Document:

Exhibit 10.7

6 7 WALL STREET, 22ND FL #2211                       CRESCENT FUND LLC
NEW YORK, NY 10005-3111 USA                          CONSULTING AGREEMENT

This Agreement made this November 2, 2006, by and between Crescent Fund, LLC., a
Delaware Limited Liability Company, whose address is 67 Wall Street, 22ND Floor,
New York, NY 10005, hereinafter referred to as "CRESCENT" or "Consultant" and
Millenium Holding Group Inc, a Nevada corporation, its agents, successors or
assigns, hereinafter referred to as "MILLENIUM" OR "Client", whose address is 12
Winding Road, Henderson, NV 89052. Tel: 702.492.7721 Fax: 702.492.7728

Whereas  Consultant  is in  the  business  of  providing  management  consulting
services to  businesses  in an effort to obtain  capital from third  parties for
business  use,  including  equipment  leasing,  purchase  order and/or  contract
financing,  factoring and financing for land and  buildings'  utilizing  various
financing  instruments  and whereas Client desires to retain  Consultant for the
following purposes:

                    INSTITUTIONAL INVESTOR RELATIONS SERVICES

For and in consideration of mutual benefits, detriments, promises, and the cross
consideration   hereinafter   set  forth,   the  adequacy  of  which  is  hereby
acknowledged,  the parties  hereto,  CRESCENT and MILLENIUM,  collectively  "THE
PARTIES", hereby covenant and agree as follows:

1. SERVICES
     A.   CRESCENT is hereby engaged to provide Public Relations services
          (non-exclusive) including serving as an investment banking liaison,
          obtaining write ups about the company and acting as an institutional
          public relations consultant for a six month period from the date
          hereof.

2. COMPENSATION

     MILLENIUM hereby agrees to pay CRESCENT for the services set forth in
     Paragraph 1, the following non-refundable retainer items:

     a.   The issuance of 1,000,000 shares of common stock (or $150,000) with:
          said shares shall be issued within three days after the date hereof.
          Such stock cannot be issued pursuant to an S-8 Registration statement.
          The shares are not in contravention of Section 5 of the Securities Act
          of 1933 and specifically with sections 5a and 5c there under.
     b.   Crescent Fund, LLC. will also incorporate a free look clause whereby,
          client may request to verify our long position in client's stock as
          well as incorporate a proprietary restrictive clause which precludes
          any liquidation of our vested stock until the termination of our
          contract.
     c.   MILLENIUM shall pay all out-of-pocket expenses related to the services
          set forth in Paragraph 1 above, subject to written budget approval by
          MILLENIUM to incurring the expense.

3. TERMINATION OF AGREEMENT

     This Consulting Agreement may not be terminated by either party prior to
     the expiration of the term provided herein above, except as follows:

     A.   Upon the bankruptcy or liquidation of the other party, whether
          voluntary or involuntary;
     B.   Upon the other party taking the benefit of any insolvency law;
     C.   Upon the other party having or applying for a receiver appointed for
          either party; and/or
     D.   Mutual consent of the parties.
     E.   Millenium may terminate this agreement at will after 60 days. Should
          Millenium terminate its contract at any time, Millenium retains the
          right of ownership of all shares paid to date.

4. NOTICES
     All notices hereunder shall be in writing and addressed to the party at the
     address herein set forth, or at such other address which notice pursuant to
     this section may be given, and shall be given upon the earlier of actual
     receipt or three (3) business days after being mailed or delivered to such
     courier service. Any notices to be given hereunder shall be effective if
     executed by and/or sent by the attorneys for THE PARTIES giving such notice
     and, in connection therewith, THE PARTIES and their respective counsel
     agree in giving such notice such counsel may communicate directly in
     writing with such party to the extent necessary to give such notice.

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5. ATTORNEY FEES
     In the event either party is in default of the terms or conditions of this
     Consulting Agreement and legal action is initiated or suit be entered as a
     result of such default, the prevailing party shall be entitled to recover
     all costs incurred as a result of such default including reasonable
     attorney fees, expenses and court costs through trial, appeal and to final
     dispositions.

6. TIME IS OF THE ESSENCE
     Time is hereby expressly made of the essence of this Consulting Agreement
     with respect to the performance by THE PARTIES of their respective
     obligations hereunder.

7. INUREMENT
     This Consulting Agreement shall inure to the benefit of and be binding upon
     THE PARTIES hereto and their respective heirs, executors, administrators,
     personal representatives, successors, and assigns.

8. ENTIRE AGREEMENT
     This Consulting Agreement contains the entire agreement of THE PARTIES. It
     is declared by THE PARTIES that there are no other oral or written
     agreements or understanding between them affecting this Agreement. This
     Agreement supersedes all previous agreements.

9. AMENDMENTS
     This Agreement may be modified or amended provided such modifications or
     amendments are mutually agreed upon and between THE PARTIES hereto and that
     said modifications or amendments are made only by an instrument in writing
     signed by THE PARTIES.

10. WAIVERS
     No waiver of any provision or condition of this Agreement shall be valid
     unless executed in writing and signed by the party to be bound thereby, and
     then only to the extent specified in such waiver. No waiver of any provis
     ion or condition of this Agreement and no present waiver of any provision
     or condition of this Agreement shall be construed as a future waiver of
     such provision or condition.

11. NON-WAIVER
     The failure of either party, at any time, to require any such performance
     by any other party shall not be construed as a waiver of such right to
     require such performance, and shall in no way affect such party's right to
     require such performance and shall in no way affect such party's right
     subsequently to require a full performance hereunder.

12. CONSTRUCTION OF AGREEMENT
     Each party and its counsel have participated fully in the review and
     revision of this Agreement. Any rule of construction to the effect that
     ambiguities are to be resolved against the drafting party shall not apply
     in the interpretation of this Agreement.

13. NON-CIRCUMVENTION AGREEMENT
     MILLENIUM agrees, represents and warrants herby that it shall not
     circumvent CRESCENT with respect to any banking or lending institution,
     investment bank, trust, corporation, individual or investor introduced by
     CRESCENT to MILLENIUM nor with respect to any transaction, merger,
     acquisition or other business opportunity proposed by, assisted with or
     otherwise promoted by CRESCENT for the benefit of MILLENIUM pursuant to the
     terms with CRESCENT for the purpose of, without limitation, this Agreement
     and for a period of eighteen (18) months from the date of execution by THE
     PARTIES of this Agreement or the introduction to a financing source.

14. APPLICABLE LAW
     THIS AGREEMENT IS EXECUTED PURSUANT TO AND SHALL BE INTERPRETED AND
     GOVERNED FOR ALL PURPOSES BY THE LAWS OF THE STATE OF NEW YORK FOR WHICH
     THE COURTS IN NEW YORK CITY, NEW YORK SHALL HAVE JURISDICTION WITHOUT
     GIVING EFFECT TO THE CHOICE OR LAWS OR CONFLICT OF LAWS RULES THEREOF OR OF
     ANY STYLE. The parties agree that mediation shall be used as an initial
     forum for the good-faith attempt to settle and resolve any issues or
     disputes that may arise.

15. COUNTERPARTS
     This Agreement may be executed in a number of identical counterparts. Each
     such counterpart is deemed an original for all purposes and all such
     counterparts shall, collectively, constitute one agreement, but, in making
     proof of this Agreement, it shall not be necessary to produce or account
     for more than one counterpart.

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16. FACSIMILE
     A facsimile copy of this Agreement is acceptable.

17. ACCEPTANCE OF AGREEMENT
     Unless both parties have signed this Agreement within ten (10) business
     days of the date listed above, this Agreement shall be deemed automatically
     withdrawn and terminated.

IN WITNESS WHEREOF, THE PARTIES have set forth their hands and seal in execution
of this Consulting Agreement this November 2, 2006 by and between:

CRESCENT FUND, LLC.                               MILLENIUM HOLDING GROUP INC.
A Delaware Limited Liability Company              A Nevada Corporation

By:                                               By:
      Janette Diller-Stone, President & CEO             Richard Ham, CEO
Date: November 2, 2006                            Date: November 2, 2006

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                                  PROJECT SCOPE

PROJECT  ACTIVITIES:   CRESCENT,   in  providing  financial  investor  relations
services,  shall  perform the  following  project  specific  functions and merge
CRESCENT  efforts  withMILLENIUM  resources,  as needed.  The  emphasis  of this
funding project shall be personal  introductions of MILLENIUMto  money managers,
fund managers,  hedge fund managers,  portfolio  managers,  financial  analysts,
institutional   brokers,   venture   capitalists,    investment   bankers,   and
wholesale/retail  market makers.  All out-of-pocket  costs (i.e., costs for mail
campaigns, printing, distributions,  etc.) shall be pre-approved and paid for by
MILLENIUM.

*    Conduct analysis that combines MILLENIUM's due-diligence and CRESCENT
     in-house analysis tools to emphasize marketability.

*    Coordinate buy-side and sell-side brokerage research coverage bringing
     MILLENIUM to these sources and facilitating their institutional research.
     This provides MILLENIUM and CRESCENT additional analysis reports from
     promoting services.

*    Develop project related Executive Summary for mail-out/distribution.

*    Plan marketing campaign matching MILLENIUM to CRESCENT'S proprietary
     contact base and other investment prospects/sources anchored by Internet
     presence.

*    Develop comprehensive press list based upon trade and institutional
     investment related publications.

*    Create list of project specific publications and electronic advertising
     sources for print and Internet.

*    Distribute press releases in hard copy and over the Internet (company
     initiated only).

*    Implement print media articles and advertising (company initiated only).

*    Design print ads for trade and investment related publications.

*    Maintain Website Optimization and Analization.

Optional Project Activities: These ancillary projects can be provided at
MILLENIUM'S discretion and cost.

*    Conduct road shows, with direct MILLENIUM participation, in cities targeted
     because of MILLENIUM'S institutional investor contact base.

*    Design and Coordinate Trade Booths

*    Attend trade shows and conferences.

*    Hold press/analysts seminars for institutional investors and investment
     managers.

*    Develop investor relations section on MILLENIUM'S website.

*    Develop project related web pages.

*    Write media alerts and press releases to continuously generate press
     relating to MILLENIUM and its stock performance, emphasizing both standard
     and Internet dissemination (company initiated only).

*    Plan and implement direct mail campaign to CRESCENT contact base and
     MILLENIUM related contacts with follow-up telephone sales contact.

                                       4Exhibit 10.8

                                 PROMISSORY NOTE

$22,500.00                                               Dated: December 5, 2006

     1. Principal.  FOR VALUE RECEIVED,  Millenium Holding Group, Inc., a Nevada
corporation  ("MAKER"),  promises  to  pay to  the  order  of  Marc  C.  Gabriel
("HOLDER"),  of Las Vegas,  Nevada at such place as Holder may from time to time
designate in writing, the principal sum of $22,500.00 (the "OBLIGATION"),  which
represents the principal amount to be advanced by Holder to Maker.

     2.  Interest.  Shall be ten  percent  (10%) per annum  from  receipt of the
obligation from the Holder.  Interest will be charged on unpaid  principal until
the full amount of principal has been paid both before and after the  occurrence
of a default.

     3. "MATURITY DATE" shall mean 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. Any payments shall be applied first to
unpaid accrued interest and the balance, if any, to outstanding  principal.  The
Holder may make demand at any time by giving Maker ten (10) days written  notice
stating the time and place for Maker to make payment in full.

     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;

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          (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
     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

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such maximum rate shall, at the option of Holder,  be credited to the payment of
the sums due hereunder or returned to Maker.

     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

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     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).

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

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                                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,  Marc C.  Gabriel,  (the
"Holder") is entitled,  subject to the terms and conditions set forth herein, to
purchase,  59,211 shares of common stock of the Company (the  "Warrant  Shares")
upon exercise at a purchase price of  thirty-eight  cents ($0.38) 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
December 6, 2006 and ending at 5:00 p.m., Pacific Time, on December 5, 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

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certificate  evidencing  the Warrant is exercised in respect of less than all of
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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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.

                                       4
<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]

                                       5
<PAGE>
     IN WITNESS  WHEREOF,  the Company has signed and sealed this  Warrant as of
December 6, 2006

                                COMPANY:

                                Millenium Holding Group, Inc.
                                a Nevada corporation

                                BY:  Richard Ham
                                ITS: President and CEO

                                WARRANTHOLDER:

                                Marc C. Gabriel

                                BY:  Marc C. Gabriel

                                       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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