Document:

Assignment Agreement dated 6/30/04

 Exhibit 10.13 
  
 ASSIGNMENT AGREEMENT 
  
 This Assignment Agreement (this “Assignment Agreement”) between U.S. Bank National Association, a national banking association (the
“Assignor”) and Compass Bank (the “Assignee”) is dated as of June 30, 2004. The parties hereto agree as follows: 
  
 1. PRELIMINARY STATEMENT. The Assignor is a party to a Credit Agreement dated as of June 6, 2000 (which, as it may be amended, modified, renewed or
extended from time to time is herein called the “Credit Agreement”) described in Item 1 of Schedule 1 attached hereto (“Schedule 1”). Capitalized terms used herein and not otherwise defined herein shall have the meanings
attributed to them in the Credit Agreement. 
  
 2. ASSIGNMENT AND
ASSUMPTION. The Assignor hereby sells and assigns to the Assignee, and the Assignee hereby purchases and assumes from the Assignor, an interest in and to the Assignor’s rights and obligations under the Credit Agreement and the other Loan
Documents, such that after giving effect to such assignment the Assignee shall have purchased pursuant to this Assignment Agreement the percentage interest specified in Item 3 of Schedule 1 of all outstanding rights and obligations under the Credit
Agreement and the other Loan Documents relating to the facilities listed in Item 3 of Schedule 1. The aggregate Commitment (or Outstanding Credit Exposure, if the applicable Commitment has been terminated) purchased by the Assignee hereunder is set
forth in Item 4 of Schedule 1. 
  
 3. EFFECTIVE DATE. The
effective date of this Assignment Agreement (the “Effective Date”) shall be the later of the date specified in Item 5 of Schedule 1 or two Business Days (or such shorter period agreed to by the Agent) after this Assignment Agreement,
together with any consents required under the Credit Agreement, are delivered to the Agent. In no event will the Effective Date occur if the payments required to be made by the Assignee to the Assignor on the Effective Date are not made on the
proposed Effective Date. 
  
 4. PAYMENT OBLIGATIONS. In
consideration for the sale and assignment of Outstanding Credit Exposure hereunder, the Assignee shall pay the Assignor, on the Effective Date, the amount agreed to by the Assignor and the Assignee. On and after the Effective Date, the Assignee
shall be entitled to receive from the Agent all payments of principal, interest, Reimbursement Obligations and fees with respect to the interest assigned hereby. The Assignee will promptly remit to the Assignor any interest on Loans and fees
received from the Agent which relate to the portion of the Commitment or Outstanding Credit Exposure assigned to the Assignee hereunder for periods prior to the Effective Date and not previously paid by the Assignee to the Assignor. In the event
that either party hereto receives any payment to which the other party hereto is entitled under this Assignment Agreement, then the party receiving such amount shall promptly remit it to the other party hereto. 
  
 5. RECORDATION FEE. The Assignor and Assignee each agree to pay one-half of
the recordation fee required to be paid to the Agent in connection with this Assignment Agreement unless otherwise specified in Item 6 of Schedule 1. 
  
  

 6. REPRESENTATIONS OF THE ASSIGNOR; LIMITATIONS ON THE ASSIGNOR’S LIABILITY. The
Assignor represents and warrants that (i) it is the legal and beneficial owner of the interest being assigned by it hereunder, (ii) such interest is free and clear of any adverse claim created by the Assignor and (iii) the execution and delivery of
this Assignment Agreement by the Assignor is duly authorized. It is understood and agreed that the assignment and assumption hereunder are made without recourse to the Assignor and that the Assignor makes no other representation or warranty of any
kind to the Assignee. Neither the Assignor nor any of its officers, directors, employees, agents or attorneys shall be responsible for (i) the due execution, legality, validity, enforceability, genuineness, sufficiency or collectability of any Loan
Document, including without limitation, documents granting the Assignor and the other Lenders a security interest in assets of the Borrower or any guarantor, (ii) any representation, warranty or statement made in or in connection with any of the
Loan Documents, (iii) the financial condition or creditworthiness of the Borrower or any guarantor, (iv) the performance of or compliance with any of the terms or provisions of any of the Loan Documents, (v) inspecting any of the property, books or
records of the Borrower, (vi) the validity, enforceability, perfection, priority, condition, value or sufficiency of any collateral securing or purporting to secure the Loans or (vii) any mistake, error of judgment, or action taken or omitted to be
taken in connection with the Loans or the Loan Documents. 
  
 7.
REPRESENTATIONS AND UNDERTAKINGS OF THE ASSIGNEE. The Assignee (i) confirms that it has received a copy of the Credit Agreement, together with copies of the financial statements requested by the Assignee and such other documents and information as
it has deemed appropriate to make its own credit analysis and decision to enter into this Assignment Agreement, (ii) agrees that it will, independently and without reliance upon the Agent, the Assignor or any other Lender and based on such documents
and information at it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Loan Documents, (iii) appoints and authorizes the Agent to take such action as agent on its behalf and to
exercise such powers under the Loan Documents as are delegated to the Agent by the terms thereof, together with such powers as are reasonably incidental thereto, (iv) confirms that the execution and delivery of this Assignment Agreement by the
Assignee is duly authorized, (v) agrees that it will perform in accordance with their terms all of the obligations which by the terms of the Loan Documents are required to be performed by it as a Lender, (vi) agrees that its payment instructions and
notice instructions are as set forth in the attachment to Schedule 1, (vii) confirms that none of the funds, monies, assets or other consideration being used to make the purchase and assumption hereunder are “plan assets” as defined under
ERISA and that its rights, benefits and interests in and under the Loan Documents will not be “plan assets” under ERISA, (viii) agrees to indemnify and hold the Assignor harmless against all losses, costs and expenses (including, without
limitation, reasonable attorneys’ fees) and liabilities incurred by the Assignor in connection with or arising in any manner from the Assignee’s non-performance of the obligations assumed under this Assignment Agreement, and (ix) if
applicable, attaches the forms prescribed by the Internal Revenue Service of the United States certifying that the Assignee is entitled to receive payments under the Loan Documents without deduction or withholding of any United States federal income
taxes. 
  

 8. GOVERNING LAW. This Assignment Agreement shall be governed by the internal law, and not the law of
conflicts, of the State of Texas. 
  
 9. NOTICES. Notices shall be
given under this Assignment Agreement in the manner set forth in the Credit Agreement. For the purpose hereof, the addresses of the parties hereto (until notice of a change is delivered) shall be the address set forth in the attachment to Schedule
1. 
  
 10. COUNTERPARTS; DELIVERY BY FACSIMILE. This Assignment
Agreement may be executed in counterparts. Transmission by facsimile of an executed counterpart of this Assignment Agreement shall be deemed to constitute due and sufficient delivery of such counterpart and such facsimile shall be deemed to be an
original counterpart of this Assignment Agreement. 
  
 IN WITNESS
WHEREOF, the duly authorized officers of the parties hereto have executed this Assignment Agreement by executing Schedule 1 hereto as of the date first above written. 
  
  

			
	Assignor:
	
	U.S. Bank National Association
		
	By:	 	 /s/ Michael J. Reymann

	Name:	 	Michael J. Reymann
	Title:	 	Vice President
	
	Assignee:
	
	Compass Bank
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	ACCEPTED AND CONSENTED TO BY:
	
	BANK ONE, NA
		
	By:	 	  

	Name:	 	  

	Title:	 	  

 8. GOVERNING LAW. This Assignment Agreement shall be governed by the internal law, and not the law of
conflicts, of the State of Texas. 
  
 9. NOTICES. Notices shall be
given under this Assignment Agreement in the manner set forth in the Credit Agreement. For the purpose hereof, the addresses of the parties hereto (until notice of a change is delivered) shall be the address set forth in the attachment to Schedule
1. 
  
 10. COUNTERPARTS; DELIVERY BY FACSIMILE. This Assignment
Agreement may be executed in counterparts. Transmission by facsimile of an executed counterpart of this Assignment Agreement shall be deemed to constitute due and sufficient delivery of such counterpart and such facsimile shall be deemed to be an
original counterpart of this Assignment Agreement. 
  
 IN WITNESS
WHEREOF, the duly authorized officers of the parties hereto have executed this Assignment Agreement by executing Schedule 1 hereto as of the date first above written. 
  
  

			
	Assignor:
	
	U.S. Bank National Association
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	Assignee :
	
	Compass Bank
		
	By:	 	 /s/ Michael Keith

	Name:	 	MICHAEL KEITH
	Title:	 	SENIOR VICE PRESIDENT
	
	ACCEPTED AND CONSENTED TO BY:
	
	BANK ONE, NA
		
	By:	 	  

	Name:	 	  

	Title:	 	  

 8. GOVERNING LAW. This Assignment Agreement shall be governed by the internal law, and not the law of
conflicts, of the State of Texas. 
  
 9. NOTICES. Notices shall be
given under this Assignment Agreement in the manner set forth in the Credit Agreement. For the purpose hereof, the addresses of the parties hereto (until notice of a change is delivered) shall be the address set forth in the attachment to Schedule
1. 
  
 10. COUNTERPARTS; DELIVERY BY FACSIMILE. This Assignment
Agreement may be executed in counterparts. Transmission by facsimile of an executed counterpart of this Assignment Agreement shall be deemed to constitute due and sufficient delivery of such counterpart and such facsimile shall be deemed to be an
original counterpart of this Assignment Agreement. 
  
 IN WITNESS
WHEREOF, the duly authorized officers of the parties hereto have executed this Assignment Agreement by executing Schedule 1 hereto as of the date first above written. 
  
  

			
	Assignor:
	
	U.S. Bank National Association
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	Assignee:
	
	Compass Bank
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	ACCEPTED AND CONSENTED TO BY:
	
	BANK ONE, NA
		
	By:	 	 /s/ J. Patrick Brockette

	Name:	 	J. Patrick Brockette
	Title:	 	First Vice President

 SCHEDULE 1 
 to Assignment Agreement 
  

	1.	Description and Date of Credit Agreement: Credit Agreement dated as of June 6, 2000 among Ennis, Inc. (f/k/a Ennis Business Forms, Inc.), Bank One, NA as Administrative Agent and a
Lender and the other Lenders (including Assignor) 

  

	2.	Date of Assignment Agreement: June 30, 2004 

  

	3.	Assignee’s Commitment (or Outstanding Credit Exposure with respect to terminated Commitments) purchased hereunder: 

  
 Revolving Line of Credit
            $5,000,000 
  

	4.	Proposed Effective Date:             June 30, 2004 

 ASSIGNMENT AGREEMENT 
  
 This Assignment Agreement (this “Assignment Agreement”) between U.S. Bank National Association, a national banking
association (the “Assignor”) and Bank One, NA (the “Assignee”) is dated as of June 30, 2004. The parties hereto agree as follows: 
  
 1. PRELIMINARY STATEMENT. The Assignor is a party to a Credit Agreement dated as of June 6, 2000 (which, as it may be amended, modified,
renewed or extended from time to time is herein called the “Credit Agreement”) described in Item 1 of Schedule 1 attached hereto (“Schedule 1”). Capitalized terms used herein and not otherwise defined herein shall have the
meanings attributed to them in the Credit Agreement. 
  
 2.
ASSIGNMENT AND ASSUMPTION. The Assignor hereby sells and assigns to the Assignee, and the Assignee hereby purchases and assumes from the Assignor, an interest in and to the Assignor’s rights and obligations under the Credit Agreement and the
other Loan Documents, such that after giving effect to such assignment the Assignee shall have purchased pursuant to this Assignment Agreement the percentage interest specified in Item 3 of Schedule 1 of all outstanding rights and obligations under
the Credit Agreement and the other Loan Documents relating to the facilities listed in Item 3 of Schedule 1. The aggregate Commitment (or Outstanding Credit Exposure, if the applicable Commitment has been terminated) purchased by the Assignee
hereunder is set forth in Item 4 of Schedule 1. 
  
 3. EFFECTIVE
DATE. The effective date of this Assignment Agreement (the “Effective Date”) shall be the later of the date specified in Item 5 of Schedule 1 or two Business Days (or such shorter period agreed to by the Agent) after this Assignment
Agreement, together with any consents required under the Credit Agreement, are delivered to the Agent. In no event will the Effective Date occur if the payments required to be made by the Assignee to the Assignor on the Effective Date are not made
on the proposed Effective Date. 
  
 4. PAYMENT OBLIGATIONS. In
consideration for the sale and assignment of Outstanding Credit Exposure hereunder, the Assignee shall pay the Assignor, on the Effective Date, the amount agreed to by the Assignor and the Assignee. On and after the Effective Date, the Assignee
shall be entitled to receive from the Agent all payments of principal, interest, Reimbursement Obligations and fees with respect to the interest assigned hereby. The Assignee will promptly remit to the Assignor any interest on Loans and fees
received from the Agent which relate to the portion of the Commitment or Outstanding Credit Exposure assigned to the Assignee hereunder for periods prior to the Effective Date and not previously paid by the Assignee to the Assignor. In the event
that either party hereto receives any payment to which the other party hereto is entitled under this Assignment Agreement, then the party receiving such amount shall promptly remit it to the other party hereto. 
  
 5. RECORDATION FEE. The Assignor and Assignee each agree to pay one-half of
the recordation fee required to be paid to the Agent in connection with this Assignment Agreement unless otherwise specified in Item 6 of Schedule 1. 

 6. REPRESENTATIONS OF THE ASSIGNOR; LIMITATIONS ON THE ASSIGNOR’S LIABILITY. The Assignor represents
and warrants that (i) it is the legal and beneficial owner of the interest being assigned by it hereunder, (ii) such interest is free and clear of any adverse claim created by the Assignor and (iii) the execution and delivery of this Assignment
Agreement by the Assignor is duly authorized. It is understood and agreed that the assignment and assumption hereunder are made without recourse to the Assignor and that the Assignor makes no other representation or warranty of any kind to the
Assignee. Neither the Assignor nor any of its officers, directors, employees, agents or attorneys shall be responsible for (i) the due execution, legality, validity, enforceability, genuineness, sufficiency or collectability of any Loan Document,
including without limitation, documents granting the Assignor and the other Lenders a security interest in assets of the Borrower or any guarantor, (ii) any representation, warranty or statement made in or in connection with any of the Loan
Documents, (iii) the financial condition or creditworthiness of the Borrower or any guarantor, (iv) the performance of or compliance with any of the terms or provisions of any of the Loan Documents, (v) inspecting any of the property, books or
records of the Borrower, (vi) the validity, enforceability, perfection, priority, condition, value or sufficiency of any collateral securing or purporting to secure the Loans or (vii) any mistake, error of judgment, or action taken or omitted to be
taken in connection with the Loans or the Loan Documents. 
  
 7.
REPRESENTATIONS AND UNDERTAKINGS OF THE ASSIGNEE. The Assignee (i) confirms that it has received a copy of the Credit Agreement, together with copies of the financial statements requested by the Assignee and such other documents and information as
it has deemed appropriate to make its own credit analysis and decision to enter into this Assignment Agreement, (ii) agrees that it will, independently and without reliance upon the Agent, the Assignor or any other Lender and based on such documents
and information at it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Loan Documents, (iii) appoints and authorizes the Agent to take such action as agent on its behalf and to
exercise such powers under the Loan Documents as are delegated to the Agent by the terms thereof, together with such powers as are reasonably incidental thereto, (iv) confirms that the execution and delivery of this Assignment Agreement by the
Assignee is duly authorized, (v) agrees that it will perform in accordance with their terms all of the obligations which by the terms of the Loan Documents are required to be performed by it as a Lender, (vi) agrees that its payment instructions and
notice instructions are as set forth in the attachment to Schedule 1, (vii) confirms that none of the funds, monies, assets or other consideration being used to make the purchase and assumption hereunder are “plan assets” as defined under
ERISA and that its rights, benefits and interests in and under the Loan Documents will not be “plan assets” under ERISA, (viii) agrees to indemnify and hold the Assignor harmless against all losses, costs and expenses (including, without
limitation, reasonable attorneys’ fees) and liabilities incurred by the Assignor in connection with or arising in any manner from the Assignee’s non-performance of the obligations assumed under this Assignment Agreement, and (ix) if
applicable, attaches the forms prescribed by the Internal Revenue Service of the United States certifying that the Assignee is entitled to receive payments under the Loan Documents without deduction or withholding of any United States federal income
taxes. 

 8. GOVERNING LAW. This Assignment Agreement shall be governed by the internal law, and not the law of
conflicts, of the State of Texas. 
  
 9. NOTICES. Notices shall be
given under this Assignment Agreement in the manner set forth in the Credit Agreement. For the purpose hereof, the addresses of the parties hereto (until notice of a change is delivered) shall be the address set forth in the attachment to Schedule
1. 
  
 10. COUNTERPARTS; DELIVERY BY FACSIMILE. This Assignment
Agreement may be executed in counterparts. Transmission by facsimile of an executed counterpart of this Assignment Agreement shall be deemed to constitute due and sufficient delivery of such counterpart and such facsimile shall be deemed to be an
original counterpart of this Assignment Agreement. 
  
 IN WITNESS
WHEREOF, the duly authorized officers of the parties hereto have executed this Assignment Agreement by executing Schedule 1 hereto as of the date first above written. 
  

			
	Assignor:
	
	U.S. Bank National Association
		
	By:	 	 /s/ Michael J. Reymann

	Name:	 	Michael J. Reymann
	Title:	 	Vice President
	
	Assignee:
	
	Bank One, NA
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	ACCEPTED AND CONSENTED TO BY:
	
	BANK ONE, NA
		
	By:	 	  

	Name:	 	  

	Title:	 	  

 8. GOVERNING LAW. This Assignment Agreement shall be governed by the internal law, and not the law of
conflicts, of the State of Texas. 
  
 9. NOTICES. Notices shall be
given under this Assignment Agreement in the manner set forth in the Credit Agreement. For the purpose hereof, the addresses of the parties hereto (until notice of a change is delivered) shall be the address set forth in the attachment to Schedule
1. 
  
 10. COUNTERPARTS; DELIVERY BY FACSIMILE. This Assignment
Agreement may be executed in counterparts. Transmission by facsimile of an executed counterpart of this Assignment Agreement shall be deemed to constitute due and sufficient delivery of such counterpart and such facsimile shall be deemed to be an
original counterpart of this Assignment Agreement. 
  
 IN WITNESS
WHEREOF, the duly authorized officers of the parties hereto have executed this Assignment Agreement by executing Schedule 1 hereto as of the date first above written. 
  
  

			
	Assignor:
	
	U.S. Bank National Association
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	Assignee:
	
	Bank One, NA
		
	By:	 	 /s/ J. Patrick Brockette

	Name:	 	J. Patrick Brockette
	Title:	 	First Vice President
	
	ACCEPTED AND CONSENTED TO BY:
	
	BANK ONE, NA
		
	By:	 	 /s/ J. Patrick Brockette

	Name:	 	J. Patrick Brockette
	Title:	 	First Vice President

 SCHEDULE 1 
 to Assignment Agreement 
  

	1.	Description and Date of Credit Agreement: Credit Agreement dated as of June 6, 2000 among Ennis, Inc. (f/k/a Ennis Business Forms, Inc.), Bank One, NA as Administrative Agent and a
Lender and the other Lenders (including Assignor) 

  

	2.	Date of Assignment Agreement: June 30, 2004 

  

	3.	Assignee’s Commitment (or Outstanding Credit Exposure with respect to terminated Commitments) purchased hereunder: 

  
 Revolving Line of Credit
            $5,000,000 
  

	4.	Proposed Effective Date:             June 30, 2004Third Amendment ot the Rights Agreement

 Exhibit 4.4 
  

QRS CORPORATION 
  
 THIRD AMENDMENT TO THE RIGHTS AGREEMENT 
  
 THIRD AMENDMENT TO THE RIGHTS AGREEMENT, dated as of September 2, 2004 (the “Amendment”), by and among QRS Corporation, a Delaware corporation
(the “Company”), and Mellon Investor Services LLC, as rights agent (the “Rights Agent”). 
  
 WHEREAS, the Company and the Rights Agent entered into the Rights Agreement dated as of October 17, 2002, as amended by First Amendment to the Rights
Agreement dated as of February 18, 2003 and the Second Amendment to the Rights Agreement dated as of June 17, 2004 (as amended, the “Rights Agreement”). 
  
 WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company desires to amend certain provisions of the Rights
Agreement as described below. 
  
 WHEREAS, all necessary actions
to make this Amendment a valid agreement of the Company and the Rights Agent in accordance with its terms and a valid amendment to the Rights Agreement have been completed. 
  
 NOW THEREFORE, for and in consideration of the premises and mutual agreements herein set forth, the parties hereto,
intending to be legally bound, hereby agree as follows: 
  
 I. DEFINITION OF
TERMS 
  
 Unless the context otherwise requires: 

 
 1. a term defined in the Rights Agreement has the same meaning when used
in this Amendment; 
  
 2. capitalized terms used herein that are
not otherwise defined herein shall have the meaning assigned to such terms in the Rights Agreement; 
  
 3. references to Sections mean reference to such Sections in the Rights Agreement, unless stated otherwise; and 
  
 4. rules of construction applicable pursuant to the Rights Agreement are also
applicable herein. 

 II. AMENDMENTS TO THE RIGHTS AGREEMENT 
  
 The Rights Agreement is amended as follows: 
  
 A. The definition of “Acquiring Person” set forth in Section l of the Rights Agreement is hereby amended by
replacing clause (iv) in its entirety with the following: 
  
 “(iv) no Person shall be or become an Acquiring Person by reason of (i) the execution and delivery or amendment of the Agreement and Plan of Merger, dated as of September 2, 2004, among Inovis International, Inc., a Delaware
corporation (“Parent”), EDI Merger Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”) and the Company, as the same may be amended from time to time (the “Merger Agreement”) or the
execution of any amendment thereto, (ii) the merger of Merger Sub with and into the Company, or (iii) the consummation of any other transaction contemplated by the Merger Agreement.” 
  
 III. MISCELLANEOUS 
  
 A. Ratification of Rights Agreement. 
  
 The Rights Agreement as amended by this Amendment, is in all respects ratified and confirmed, and this Amendment shall be deemed part of the Rights
Agreement in the manner and to the extent herein and therein provided and every holder of Rights Certificates (and prior to the Distribution Date, shares of Common Stock of the Company) shall be bound hereby. 
  
 B. Governing Law. 
  
 This Amendment shall be deemed to be a contract made under the laws of the
State of Delaware and for all purposes shall be governed by and construed in accordance with the internal laws of the State of Delaware applicable to contracts to be made and performed entirely within such state, without regard to the choice-of-law
or conflict-of-laws principles of any jurisdiction; provided however, that all provisions regarding the rights, duties, obligations and immunities of the Rights Agent shall be governed by and construed in accordance with the laws of the State
of New York applicable to contracts made and to be performed entirely within such State. 
  
 C. Severability. 
  
 In case any
one or more of the provisions in this Amendment shall be held invalid, illegal or unenforceable, in any respect for any reason, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions
shall not in any way be affected or impaired thereby, it being intended that all of the provisions hereof shall be enforceable to the full extent permitted by law. 
  

 2 

 D. Counterparts. 
  
 This Amendment may be executed in any number of counterparts and by the parties hereto in separate counterparts, each of
which when so executed shall be deemed to be an original and all of which when taken together shall constitute one and the same agreement. 
  
 E. Effectiveness. 
  
 This Amendment shall be binding when executed by the Company and the Rights Agent and the amendments to the Rights Agreement contained herein shall be
deemed effective as of October 17, 2002. 
  
 F. Rights Agent Not
Responsible for Recitals. 
  
 The recitals herein contained are
made by the Company and not by the Rights Agent, and the Rights Agent assumes no responsibility for the correctness thereof. The Rights Agent makes no representation as to the validity or sufficiency of this Amendment. 
  
 (Remainder of Page Intentionally Left Blank) 
  

 3 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed, all as of the date
first written above. 
  

			
	 QRS CORPORATION

		
	 By:
	 	 /s/ Elizabeth A. Fetter

	 Name:
	 	 Elizabeth A. Fetter

	 Title:
	 	 President and Chief Executive Officer

	
	 MELLON INVESTOR SERVICES LLC
 as Rights Agent

		
	 By:
	 	 /s/ Sharon Magidson

	 Name:
	 	 Sharon Magidson

	 Title:
	 	 Client Service Manager

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