Document:

<PAGE>
                                                                     Exhibit 4.3

                            CERTIFICATE OF AMENDMENT
                                       OF
                          CERTIFICATE OF INCORPORATION
                                       OF
                             BEI TECHNOLOGIES, INC.

      BEI TECHNOLOGIES, INC., a corporation organized and existing under the
General Corporation Law of the State of Delaware, does hereby certify as
follows:

      FIRST: The name of this corporation is BEI TECHNOLOGIES, INC.

      SECOND: The original Certificate of Incorporation of the corporation was
filed with the Secretary of State of the State of Delaware on June 30, 1997. A
Certificate of Designation of the Series A Junior Participating Preferred Stock
of the corporation was filed with the Secretary of State of the State of
Delaware on September 23, 1997.

      THIRD: The following amendment to the Certificate of Incorporation was
duly adopted in accordance with the provisions of Sections 141(f) and 242 of the
General Corporation Law of the State of Delaware (the "General Corporation Law")
pursuant to resolutions duly adopted by the Board of Directors of this
corporation, and was approved by the stockholders of this corporation as
provided in Sections 212 and 216 of the General Corporation Law.

      FOURTH: The first paragraph of Article IV of the Certificate of
Incorporation is hereby deleted in its entirety and replaced with the following:

            A. This corporation is authorized to issue two classes of shares of
      stock, to be designated, respectively, "Common Stock" and "Preferred
      Stock". The total number of shares which the corporation is authorized to
      issue is thirty-seven million (37,000,000) shares. Thirty-five million
      (35,000,000) shares shall be Common Stock, each having a par value of
      one-tenth of one cent ($.001). Two million (2,000,000) shares shall be
      Preferred Stock, each having a par value of one-tenth of one cent ($.001).

                                       1.
<PAGE>
      IN WITNESS WHEREOF, BEI TECHNOLOGIES, INC. has caused this Certificate of
Amendment of Certificate of Incorporation to be signed by its President and
Secretary in San Francisco, California this 1st day of March, 2001.

                                                  BEI TECHNOLOGIES, INC.

                                                  /s/ Asad M. Madni
                                                  ------------------------------
                                                  Asad M. Madni
                                                  President

Attest:

  /s/ Robert R. Corr
-------------------------------------
Robert R. Corr
Secretary

                                       2.<PAGE>

                                  EXHIBIT 10.1

                            PERFORMANCE CONTINGENT
                       RESTRICTED STOCK AWARD AGREEMENT

      THIS PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT (this
"Agreement") is made and entered into as of _____________, 2005 by and between
Compass Bancshares, Inc., a Delaware corporation (the "Corporation"), Compass
Bank as employer ("Compass"), and ___________________ (the "Participant").

      Pursuant to the terms of the Corporation's 2002 Incentive Compensation
Plan (the "Plan"), the Participant has been awarded shares of Restricted Stock
(hereinafter defined), conditioned upon the execution and delivery by the
Corporation and the Participant of this Agreement setting forth the terms and
conditions applicable to such award.

      In consideration of the mutual covenants and obligations of the parties
contained herein and in the Plan, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged,
the parties hereto agree as follows:

      1.    DEFINITIONS. The following definitions have the following meanings:

      "Award Date" shall mean ______________, 2005.

      "Board" shall mean the Board of Directors of the Corporation or any
committee delegated authority by the Board of Directors.

      "Cause" shall mean (i) commission of a felony or a crime involving moral
turpitude, that is materially and demonstrably injurious to the Corporation,
(ii) substantial dependence or addiction to any drug illegally taken or to
alcohol, or (iii) willful dereliction of duties or gross misconduct that is
materially and demonstrably injurious to the Corporation.

      "Committee" shall mean the Compensation Committee of the Board of
Directors of the Corporation.

      "Common Stock" shall mean shares of the Corporation's common stock, par
value $2.00 per share.

      "Disability" shall have the meaning set forth in the Compass Bancshares,
Inc. Long-term Disability Plan.

      "Dividends" shall mean any dividends received by Participant with respect
to the Restricted Stock whether in the form of cash, stock or other securities
and whether obtained by

                                       1
<PAGE>

virtue of any distribution, recapitalization, merger, consolidation, split-up,
combination, exchange of shares or other transaction.

      "Early Retirement" shall mean the Participant's retirement on a date
prior to the Participant's 65th birthday.

      "Maximum Shares" shall mean the maximum number of shares of Common Stock
that could be awarded to the Participant under this Agreement.

      "Measurement Period" shall mean the period set forth on Appendix A.

      "Normal Retirement" shall mean the Participant's retirement on a date not
sooner than the Participant's 65th birthday.

      "Sale of the Corporation" shall mean: (i) the acquisition by any
individual, entity or group (within the meaning of Sections 13(d)(3) or
14(d)(2) of the Securities Exchange Act of 1934, as amended) of beneficial
ownership (within the meaning of Rule 13d-3) of more than fifty percent of
either the then outstanding shares of Common Stock or the combined voting power
of the then outstanding voting securities of the Corporation entitled to vote
generally in the election of directors, or (ii) consummation by the Corporation
of a reorganization, merger or consolidation, or sale or other disposition of
all or substantially all of the assets of the Corporation.

All other capitalized terms not defined herein or on Appendix A shall have the
meanings set forth in the Plan.

      2.    AWARD OF RESTRICTED STOCK.  Pursuant to the terms of the Plan, the
Corporation hereby awards to the Participant, effective as of the Award Date, a
maximum of ____________ shares of Common Stock, subject to the terms,
conditions and restrictions described in this Agreement and in the Plan (the
"Restricted Stock"). Except as provided in this Agreement, the Participant
shall have, with respect to the Restricted Stock, all of the rights of a
stockholder of the Corporation, including the right to vote and to receive any
Dividends.  All Dividends shall be subject to the same restrictions as are
applicable to such Restricted Stock.

      3.    RESTRICTIONS AND CONDITIONS.  The following conditions and
restrictions shall apply to the Restricted Stock:

      (a) Except as otherwise provided in this Agreement, the Restricted Stock
and any Dividends shall be held by the Corporation until released to the
Participant in accordance with the terms of the Plan and this Agreement.  The
Restricted Stock and any Dividends shall only be released to Participant
following the conclusion of the Measurement Period, and only to the extent the
Committee determines, in its sole discretion, that the following performance
measures have been met or exceeded:

                                       2
<PAGE>

            (i) as set forth on Appendix A (the "Internal Performance
      Measures"); provided that the Committee, in its sole discretion, may
      reduce the number of shares of Restricted Stock (including down to zero)
      which would otherwise be released based upon any other performance
      factors,

            (ii) as set forth in Appendix B (the "Index Banks Performance
      Measures"); provided that the Committee, in its sole discretion, may
      reduce the number of shares of Restricted Stock (including down to zero)
      which would otherwise be released based upon any other performance
      factors, or

            (iii) as set forth in Appendix C (the "Return on Equity Performance
      Measure") provided that the Committee in its sole discretion, may reduce
      the number of shares of Restricted Stock (including down to zero) which
      would otherwise be released based upon any other performance factors.

In applying the above, the Appendix providing the highest award shall be used.

      (b) The Participant shall not sell, transfer, pledge or assign any
portion of the Restricted Stock except as specifically permitted by the Plan
and this Agreement.

      (c) Any certificates evidencing shares of Restricted Stock issued in the
name of the Participant or any evidence of such share ownership entered upon
the stock records of the Corporation maintained by its transfer agent shall
bear a legend or other appropriate restriction substantially of the following
substance:

      "The transferability of this certificate and the shares of stock
      represented hereby are subject to the terms and conditions
      (including forfeiture) of the Compass Bancshares, Inc., 2002
      Incentive Compensation Plan and a Restricted Stock Award Agreement,
      dated _______________, 2005, entered into between the registered
      owner and the Corporation.  Copies of such Plan and Agreement are
      on file in the offices of the Corporation, 15 South 20th Street,
      Birmingham, Alabama 35233."

Certificates evidencing the shares of Restricted Stock shall be held in custody
by the Corporation until the shares have been released, and the Participant
shall deliver a stock power, endorsed in blank, relating to the Restricted
Stock simultaneously with the execution of this Agreement or as requested
hereafter.

      (d) If Participant's employment terminates prior to the conclusion of the
Measurement Period, (other than through Normal Retirement or Early Retirement,
Death or Disability or Sale of the Corporation), the Restricted Stock shall be
forfeited.

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<PAGE>

      4.    RELEASE OF RESTRICTIONS.

      (a)   In the event of Normal Retirement or Early Retirement, Restricted
Stock shall be released only in accordance with Section 3 above and shall be
subject to the following additional conditions:  (i) the Participant shall
provide consulting and similar services at reasonable times as may be
reasonably requested by the Corporation; and (ii) the Participant is in
compliance with Section 5 of this Agreement in all material respects.

IF THE BOARD DETERMINES THAT EITHER OF THESE CONDITIONS IS NOT SATISFIED, THEN
THE BOARD SHALL GIVE PARTICIPANT 30 DAYS WRITTEN NOTICE OF SUCH DETERMINATION.
PARTICIPANT SHALL BE PERMITTED TO RESPOND BEFORE THE BOARD WITH LEGAL COUNSEL.
IF THE BOARD DETERMINES THEREAFTER THAT EITHER OF THESE CONDITIONS IS NOT
SATISFIED, THEN THE RESTRICTED STOCK SHALL BE FORFEITED BY THE PARTICIPANT AS
OF THE DATE OF SUCH DETERMINATION (THE "DETERMINATION DATE").  IN ADDITION TO
SUCH FORFEITURE, THE PARTICIPANT SHALL PAY TO THE CORPORATION, AS LIQUIDATED
DAMAGES FOR PARTICIPANT'S BREACH OF HIS OBLIGATIONS UNDER THIS AGREEMENT AND
NOT AS A PENALTY, FIFTY PERCENT (50%) OF THE FAIR MARKET VALUE AS OF THE
DETERMINATION DATE OF THE MAXIMUM SHARES.  SUCH PAYMENT SHALL BE DUE WITHIN
THIRTY (30) DAYS OF THE DETERMINATION DATE AND SHALL BE SUBJECT TO INTEREST AT
THE RATE OF COMPASS BANK PRIME RATE THEREAFTER.

      (b)   In the event of Participant's Death or Disability, an amount of
Restricted Stock equal to the Maximum Shares shall be released by the
Corporation as and when determined by the Committee.

      (c)   In the event of a Sale of the Corporation an amount of Restricted
Stock equal to Maximum Shares shall be released by the Corporation as and when
determined by the Committee.

      5.    COVENANTS. In consideration of the Corporation, Compass, or one or
more of the subsidiaries or affiliates of either (hereinafter collectively
referred to as "the Company") disclosing confidential and proprietary
information, as more fully described in section (c) below, after the date
hereof, the award of Restricted Stock, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged,
Participant and the Company agree as follows:

      (a)   While Participant is employed by the Company, Participant will
devote his or her entire time, energy and skills to the service of the Company.
Such employment shall be at the pleasure of the board of directors of each
employing corporation.  The Company will provide Participant with at least two
weeks notice of any termination of Participant's employment with the Company,
unless Participant is terminated for Cause, as defined below.

      (b)   Participant will not, during the term of his or her employment with
the Company, or for a period of two years after termination for any reason of
his or her employment with the Company, directly or indirectly, either
individually or as a stockholder, director, officer,

                                       4
<PAGE>

consultant, independent contractor, employee, agent, member or otherwise of or
through any corporation, partnership, association, joint venture, firm,
individual or otherwise (hereinafter "Firm"), or in any other capacity:

            (i)   Carry on or engage in a business that competes with the
      business of the Company within 100 miles of any city where Participant
      engaged in business, Participant had responsibility, other employees that
      were supervised by Participant worked, or Participant otherwise conducted
      business for the Company;

            (ii)  With respect to any product or service offered by or
      available from the Company, solicit, directly or indirectly, or do
      business with any customer of the Company called on, serviced by, or
      contacted by the Participant in any capacity, or otherwise known to the
      Participant by virtue of the Participant's employment with the Company in
      any state in which the Participant was employed by the Company or any
      state in which the customer does business; or

            (iii) With respect to any product or service offered by or
      available from the Company, solicit, directly or indirectly, or do
      business with any customer of the Company called on, serviced by, or
      contacted by the Employee in any capacity, or otherwise known to the
      Employee by virtue of the Employee's employment with the Company in any
      state in which the Employee was employed by the Company or any state in
      which the customer does business; or

      (c) During the term of his or her employment with the Company, the Company
shall provide confidential information to Participant and, Participant agrees,
during the term of his or her employment and thereafter, not to use, divulge, or
furnish or make accessible to any third party, company, corporation or other
organization (including, but not limited to, customers, competitors or
governmental agencies), without the Company's prior written consent, any trade
secrets, customer lists, information regarding customers, or other confidential
information concerning the Company or its business, including without
limitation, confidential methods of operation and organization, trade secrets,
confidential matters related to pricing, markups, commissions and customer
lists. Participant and the Company agree that every customer which Participant
services in any way while employed at the Company is a customer of the Company
and not a customer of Participant, individually.

      (d) Participant agrees that the restrictions contained in this Section 5
are necessary and reasonable for the protection of the business and goodwill of
the Company, and Participant agrees than any breach of this Section 5 will cause
the Company substantial and irrevocable damage and, therefore, the Company shall
have the right, in addition to any other remedies it may have, to seek specific
performance and injunctive relief, without the need to post a bond or other
security. Participant agrees that the period during which the covenant contained
in this Section 5 shall be effective shall be computed by excluding from such
computation any time during which Participant is in violation of any provision
of Section 5. Participant agrees that if any covenant contained in Section 5 of
this Agreement is found by a court of competent jurisdiction to contain

                                       5
<PAGE>

limitations as to time, geographical area, or scope of activity that are not
reasonable and impose a greater restraint than is necessary to protect the
goodwill or other business interest of the Company, then the court may reform
the covenant to the extent necessary to cause the limitations contained in the
covenant as to time, geographical area, and scope of activity to be restrained
to be reasonable and to impose a restraint that is not greater than necessary to
protect the goodwill and other business interests of the Company and to enforce
the covenant as reformed.

      (e)   Participant specifically recognizes and affirms that each of the
covenants contained in subdivisions (b) and (c) of this Section 5 is a material
and important term of this Agreement which has induced the Company to provide
for the award of Restricted Stock hereunder, the disclosure of confidential
information referenced herein, and the other promises made by the Company
herein, and Participant further agrees that should all or any part or
application of subdivisions (b) or (c) of Section 5 of this Agreement be held
or found invalid or unenforceable for any reason whatsoever by a court of
competent jurisdiction in an action between Participant and the Company, the
Corporation shall be entitled to receive (but not obligated to acquire) from
Participant all Common Stock held by Participant which was obtained by
Participant under this Agreement (including all shares obtained by virtue of
any Dividends) by returning to the Corporation each share of Common Stock
received by the Participant in respect of such Restricted Stock (as adjusted
for Dividends).  If Participant has sold, transferred, or otherwise disposed of
any shares of Common Stock obtained under this Agreement (including all shares
obtained by virtue of any Dividend), the Corporation shall be entitled to
receive from Participant the difference between the fair market value of the
Common Stock on the Determination Date and the fair market value of the Common
Stock (including all shares obtained by virtue of any Dividends) on the date of
sale, transfer, or other disposition.

      (f)   Notwithstanding any provision to the contrary herein contained,
Section 5(b) shall not apply:

            (i)   Upon the termination of the Participant's employment by the
      Corporation other than for Cause within one (1) year following a Sale of
      the Corporation; and

            (ii)  Upon the voluntary termination of employment by the
      Participant for any reason within the thirty (30) day period immediately
      after the one (1) year period following a Sale of the Corporation.

       (g)  This Section 5 replaces section 5 in all restricted stock award
agreements between the Corporation and the Participant entered into as of a
date prior to the date of this Agreement.  All such prior agreements are hereby
amended to include this Section 5 in place of section 5 in any such prior
agreements.

      6. ADJUSTMENTS. In the event of any change in the outstanding Common Stock
of the Corporation by reason of a stock dividend or distribution,
recapitalization, merger, consolidation, split-up, combination, exchange of
shares or otherwise, the Committee shall adjust the number of shares of Common
Stock which may be issued under the Plan and the Committee

                                       6
<PAGE>

shall provide for an equitable adjustment of any shares issuable pursuant to
awards outstanding under the Plan.

      7.    ASSIGNMENT AND TRANSFER.  Participant may assign or transfer his
rights under this Agreement under the following circumstances:  (i) by will or
the laws of descent and distribution, in which case the Restricted Stock may be
received in accordance with the provisions of this Agreement or (ii) by gift or
pursuant to a domestic relations order to a family member (or a trust for their
benefit), in which case the Participant shall promptly report the transfer to
the Secretary of the Corporation so that the Corporation may deliver to his
transferee all requisite documents concerning the Plan (including the
prospectus meeting the requirements of Section 10(a) of the Securities Act of
1933, as amended).  For this purpose, "family member" includes any child,
stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse,
sibling, niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-
law, brother-in-law, or sister-in-law, including adoptive relationships, a
trust in which these persons have more than fifty (50) percent of the
beneficial interest, a foundation in which these persons (or the Participant)
control the management of assets, and any other entity in which these persons
(or the Participant) own more than fifty (50) percent of the voting interests.

      8.    DISPOSITION OF SHARES.  Participant agrees to notify the
Corporation promptly of the sale, gift or other disposition of any shares of
Common Stock awarded pursuant to this Agreement.

      9.    NO RIGHT TO CONTINUED EMPLOYMENT.  Nothing contained in this
Agreement shall confer upon Participant any right with respect to continuance
of employment by the Corporation, or any affiliate, nor shall it interfere in
any way with the right of Participant's employer to terminate Participant's
employment at any time.

      10.   COMPLIANCE WITH LAWS AND REGULATIONS.  The obligation of the
Corporation to deliver shares of Restricted Stock hereunder shall be subject to
all applicable federal and state laws, rules and regulations and to such
approvals by any government or regulatory agency as may be required.

      11.   PAYMENT OF TAXES.  Participant shall, no later than the date as of
which the value of any portion of the Restricted Stock first becomes includable
in the Participant's gross income for federal income tax purposes, pay to the
Corporation, or make other arrangements satisfactory to the Committee regarding
payment of, any federal, state or local income, FICA, or other taxes of any
kind required by law to be withheld with respect to the Restricted Stock.  The
obligations of the Corporation under this Agreement shall be conditioned on
such payment or arrangements, and the Corporation and its affiliates shall, to
the extent permitted by law, have the right to deduct such taxes from any
payment of any kind otherwise due to Participant.

      12.   PARTICIPANT BOUND BY PLAN.  Participant hereby acknowledges receipt
of a copy of the Plan and agrees to be bound by all the terms and provisions
thereof, including the terms and provisions adopted after the award of the
Restricted Stock but prior to the vesting thereof.

                                       7
<PAGE>

      13.   NOTICES.  Any notice hereunder to the Corporation shall be in
writing and addressed to the General Counsel of the Corporation, 15 South 20th
Street, Birmingham, Alabama 35233, subject to the right of the Corporation to
designate at any time hereafter in writing some other address.

      14.   MISCELLANEOUS. This Agreement shall be governed by the laws of the
State of Alabama.  This Agreement together with the Plan, contains the entire
agreement and understanding of the parties hereto with respect to the matters
covered hereby and may not be amended except in writing, signed by the parties
hereto.

      IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
the date first above written.
                                    COMPASS BANCSHARES, INC.

                                    By:  ________________________________
                                    Name:  Jerry W. Powell
                                    Title: Secretary and General Counsel

                                    COMPASS BANK

                                    By: _________________________________
                                    Name:  Kelcey C. Wharton
                                    Title: Senior Vice President

WITNESS:                            PARTICIPANT:

________________________            ____________________________________

________________________
      Printed Name

                                       8
<PAGE>
                                  Appendix A
              To Performance Contingent Restricted Stock Award to
                          __________________________

                         Internal Performance Measures

-     The maximum number of shares is granted at the beginning of the three-year
      measurement period

      Threshold, Target & Maximum Awards

<TABLE>
<CAPTION>
           THRESHOLD TARGET   MAXIMUM
EPS GROWTH  _______  _______  _______
<S>        <C>       <C>      <C>
# OF SHARES _______  _______  _______
</TABLE>

<TABLE>
<CAPTION>
                 THRESHOLD  TARGET    MAXIMUM
RETURN ON EQUITY ________   ________  ________
<S>              <C>        <C>       <C>
# OF SHARES      _______   _______    ________
</TABLE>

-     Actual shares released are based on Compass' three-year performance on two
      key measures - Return on Equity and Earnings Per Share Growth (measurement
      period is 2005-2007).

-     Actual shares released can range from zero shares to the maximum number of
      shares.

-     Dividends will be accrued and paid in cash based on the actual number of
      shares earned, if any, at the end of the measurement period.

-     Results between stated levels will be interpolated.

<TABLE>
<CAPTION>
COMPONENTS   WEIGHT     MEASUREMENT TYPE              MEASUREMENT PERIOD
<S>          <C>        <C>                        <C>
                        Compound Annual            January 1, 2005 through
EPS Growth   85%        Growth Rate                  December 31, 2007

                                                   January 1, 2005 through
Return on Equity 15%    Average                      December 31, 2007
</TABLE>

-     Entire payout made at end of three-year measurement period (no partial or
      interim payouts)

                                    PARTICIPANT:

                                     ____________________________________
                                     _________________________

                                       9
<PAGE>
                                   Appendix B
               To Performance Contingent Restricted Stock Award to
                           ___________________________

                       Index Banks Performance Measures

-     The maximum number of shares is granted at the beginning of the three-year
      measurement period

      Threshold, Target, and Maximum Awards

<TABLE>
<CAPTION>
                 THRESHOLD                    TARGET                 MAXIMUM
EPS GROWTH  (_____ PERCENTILE OF      (_____ PERCENTILE OF     (_____PERCENTILE OF
                INDEX BANKS)              INDEX BANKS)             INDEX BANKS)
<S>         <C>                       <C>                      <C>
# OF SHARES _______________           _____________            ______________
</TABLE>

<TABLE>
<CAPTION>
                        THRESHOLD               TARGET                 MAXIMUM
RETURN OF EQUITY (_____ PERCENTILE OF    (_____ PERCENTILE OF   (_____ PERCENTILE OF
                      INDEX BANKS)            INDEX BANKS)           INDEX BANKS)
<S>              <C>                     <C>                    <C>
# OF SHARES      _______________         _____________          ______________
</TABLE>

-     Index Banks are the banks in the Standard & Poors 500 Index.

-     Actual shares released are based on Compass' three-year performance
      relative to peers on several key measures (measurement period is
      2005-2007).

-     Actual shares released can range from zero shares to the maximum number of
      shares.

-     Dividends will be accrued and paid in cash based on the actual number of
      shares earned, if any, at the end of the measurement period.

-     Results between stated levels will be interpolated.

<TABLE>
<CAPTION>
COMPONENTS   WEIGHT     MEASUREMENT TYPE                MEASUREMENT PERIOD
<S>          <C>        <C>                          <C>
                        Compound Annual              January 1, 2005 through
EPS Growth    85%        Growth Rate                    December 31, 2007
                                                     January 1, 2005 through
Return on Equity 15%            Average                 December 31, 2007
</TABLE>

-     Entire payout made at end of three-year measurement period (no partial or
      interim payouts)

                                    PARTICIPANT:

                                    ____________________________________
                                    ____________________

                                       10
<PAGE>

                                   Appendix C
               To Performance Contingent Restricted Stock Award to
                            ________________________

                           Return on Equity Measure

-     The maximum number of shares is granted at the beginning of the three-year
      measurement period

        Maximum Award

<TABLE>
<CAPTION>
                  MAXIMUM
RETURN ON EQUITY  ________
<S>               <C>
# OF SHARES       _______
</TABLE>

-     Actual shares released are based on Compass' three-year performance on
      Average Return on Equity (measurement period is 2005-2007).

-     Actual shares released range from zero shares to the maximum number of
      shares.

-     Dividends will be accrued and paid in cash based on the actual number of
      shares earned, if any, at the end of the measurement period.

-     Entire payout made at end of three-year measurement period (no partial or
      interim payouts)

                                    PARTICIPANT:

                                    ____________________________________
                                    __________________

                                       11

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