Document:

EX-10.1

 Exhibit 10.1 
  

					
	 

	 		  	
		 	DATE:	  	November 28, 2022
			
		 	TO:	  	Steve Henry
		 		  	SVP, Packaging (Current Title)
			
		 	CC:	  	Rick McAtee, SVP Human Resources
		 		  	Josée Turgeon, VP, Total Rewards and HR Shared Services
			
		 	FROM:	  	John D. Williams
		 		  	President and Chief Executive Officer
	 

	 		  	

 SUBJECT: 

Promotion to Domtar EVP & COO and Total Compensation Package 

Dear Steve, 
 As the next step
in our succession planning related to my retirement, we are promoting you to the position of Domtar EVP & COO, effective November 28, 2022. In this role, you will be responsible for maintaining and driving operational results within
the Domtar organization, as well as owning the 2023 budget and its achievement. As you lead the line functions of the business, you are responsible for spurring company growth and sales, maintaining key operational procedures, creating new processes
and ensuring our day-to-day operational excellence and efficiency. I will continue to lead the staff roles until my retirement, which is scheduled to occur June 30,
2023. 
 We are excited for you and the Company. We are certain that your knowledge and leadership style will benefit us all during this
period and will best ensure the continuity and long-term success of the Company’s business operations. We believe that your personal involvement and strong motivation for success will help ensure that we continue to deliver business results
that maximize the long-term value of the organization. 
 In recognition of your promotion to EVP & COO, and consistent with our
compensation philosophy, I am pleased to provide you with the following total compensation adjustments effective November 28, 2022: 
  

	 	1.	 Base Salary: Your base salary will be $500,000. 

 

	 	2.	 Annual Incentive Plan: Your target percentage under the annual incentive plan will be 65% of your new
base salary. 

  

	 	3.	 Long-term Incentive Plan: Your target annual grant under the LTI program will be 85% of your new base
salary. 

  

	 	4.	 Post-Closing Retention Bonus Opportunity: You will continue to participate in the Project Hibiscus
post-closing retention bonus program. As a result of this proposed increase in salary, your retention bonus payment opportunities will increase accordingly so long as you continue to meet all terms your Retention Bonus Letter Agreement.

 www.domtar.com 

	 	5.	 Participation in a Loan and Compensation Clawback Agreement: Upon your promotion, you are eligible to
receive a $1,000,000 loan, which would be forgiven and released after 10 years. The specific terms and conditions of the loan are set forth in the attached agreement. 

 

	 	6.	 Other working conditions: All other provisions of your current compensation package as set forth in
your Management Committee appointment letter dated March 1, 2021 and the Amendment dated April 1, 2021 will remain in force (health & welfare benefits, vacation, etc.). 

 

					
	 Total Target Compensation Package Summary
	  	EVP & COO Role	 
	 Base Salary
	  	$	500,000	 
	 Target Bonus %
	  	 	65	% 
	 Target Bonus $
	  	$	325,000	 
	 Total Target Cash Compensation
	  	$	825,000	 
	 LTI%
	  	 	85	% 
	 LTI $
	  	$	425,000	 
	 Total Target Compensation
	  	$	1,250,000	 
	 Retention Bonus (50% of base)
	  	$	250,000	 
	 Total Target Package Value
	  	$	1,500,000	 
	 Plus Forgivable Loan
	  	$	1,000,000	 

 The compensation, short term incentive, long term incentive, and bonus described in this memo will be provided
under the Company’s employee benefits plans, compensation plans, programs, guidelines, and policies, and will be subject in all cases (including in the case of any conflict) to the governing terms and conditions of such plans, programs,
guidelines and policies. Please note that the Company may modify any such plans, policies, programs, guidelines and procedures from time to time without prior notice. 

Steve, in anticipation, thank you for your tireless effort and hard work. It is and will continue to be greatly appreciated. Should you have
any questions with regard to any of the items indicated above, please contact Rick, Josée or me. 
  

			
	Sincerely,	 	
	
	Domtar Corporation (for itself and its subsidiaries and affiliates)
	
	(s) John D. Williams
	John D. Williams	 	
	President and Chief Executive Officer

			
		
	Accepted:	 	
		
	(s) Steve Henry	 	November 28, 2022
	Steve Henry	 	Date

 www.domtar.comEX-4.1

 Exhibit 4.1 

AGREEMENT OF 
 REMOVAL, APPOINTMENT
AND ACCEPTANCE BETWEEN 
 OWL ROCK CORE INCOME CORP. 

AND 
 COMPUTERSHARE TRUST COMPANY,
N.A. AS SUCCESSOR 
 TO WELLS FARGO BANK, NATIONAL ASSOCIATION, AS RETIRING TRUSTEE 

AND 
 TRUIST BANK, AS SUCCESSOR
TRUSTEE 
 Dated as of November 30, 2022 

 THIS AGREEMENT OF REMOVAL, APPOINTMENT AND ACCEPTANCE, dated as of November 30, 2022 (the
“Agreement”), by and among Owl Rock Core Income Corp., a Maryland corporation (the “Company”), Computershare Trust Company, N.A. (“Retiring Trustee”), and Truist Bank (“Successor
Trustee”). 
 RECITALS 

WHEREAS, the Company and Retiring Trustee executed and delivered an Indenture, dated as of September 23, 2021 (the “Base
Indenture”), to provide for the issuance by the Company from time to time of the Company’s unsecured debentures, notes or other evidence of indebtedness (the “Securities”), to be issued in one or more series as
provided in the Base Indenture; 
 WHEREAS, the Company and Retiring Trustee executed and delivered a Supplemental Indenture, dated as of
September 23, 2021 (the “First Supplemental Indenture”), to provide for the issuance and sale of $350,000,000.00 aggregate principal amount of the Company’s 3.125% notes due 2026 (the “September 2026
Notes”); 
 WHEREAS, the Company and Retiring Trustee executed and delivered a Supplemental Indenture, dated as of February 8,
2022 (the “Second Supplemental Indenture”), to provide for the issuance and sale of $500,000,000.00 aggregate principal amount of the Company’s 4.70% notes due 2027 (the “February 2027 Notes”); 

WHEREAS, the Company and Retiring Trustee executed and delivered a Supplemental Indenture, dated as of March 29, 2022 (the “Third
Supplemental Indenture”), to provide for the issuance and sale of $500,000,000.00 aggregate principal amount of the Company’s 5.500% notes due 2025 (the “March 2025 Notes”); 

 WHEREAS, the Company and Retiring Trustee executed and delivered a Supplemental Indenture, dated
as of September 16, 2022 (the “Fourth Supplemental Indenture” and together with the Base Indenture, the First Supplemental Indenture, the Second Supplemental Indenture and the Third Supplemental Indenture, the
“Indenture”), to provide for the issuance and sale of $600,000,000.00 aggregate principal amount of the Company’s 7.750% notes due 2027 (the “September 2027 Notes”); 

WHEREAS, Section 6.09(c) of the Indenture provides that the Trustee may be removed at any time upon thirty (30) days proper written
notice by the Company, provided that contemporaneously therewith the Company immediately appoints a successor Trustee and the successor Trustee accepts its appointment as successor Trustee; 

WHEREAS, the Indenture provides that, if the Trustee shall be removed, the Company, by a Board Resolution, shall immediately appoint a
successor Trustee with respect to the relevant Securities; 
 WHEREAS, the Indenture provides that any successor Trustee appointed in
accordance with the Indenture shall execute, acknowledge and deliver to the Company and to the retiring Trustee an instrument accepting such appointment under the Indenture, and thereupon the removal of the retiring Trustee shall become effective
and such successor Trustee, without any further act, deed or conveyance, shall become vested with all rights, powers, trusts and duties of the retiring Trustee; 

WHEREAS, the Company wishes to remove the Retiring Trustee as Trustee, Security Registrar, Paying Agent, Authenticating Agent and Depositary
Custodian under the Indenture; 
 WHEREAS, the Company desires to appoint Successor Trustee as successor Trustee, Security Registrar, Paying
Agent, Authenticating Agent and Depositary Custodian to succeed Retiring Trustee in such capacities under the Indenture; and 
 WHEREAS,
Successor Trustee is willing to accept such appointment as successor Trustee, Security Registrar, Paying Agent, Authenticating Agent and Depositary Custodian under the Indenture; 

NOW, THEREFORE, the Company, Retiring Trustee and Successor Trustee, for and in consideration of the premises and of other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, hereby consent and agree as follows: 
 RETIRING TRUSTEE

 1.1 Retiring Trustee is hereby removed as Trustee, Security Registrar, Paying Agent, Authenticating Agent and Depositary Custodian
under the Indenture. 

 1.2 Retiring Trustee hereby represents and warrants to Successor Trustee that: 

 

	 	(a)	 No covenant or condition contained in the Indenture has been waived by Retiring Trustee or, to the knowledge of
the Responsible Officer of Retiring Trustee, by the Holders of the percentage in aggregate principal amount of the Securities required by the Indenture to effect any such waiver. 

 

	 	(b)	 There is no action, suit or proceeding pending or, to the knowledge of the Responsible Officer of Retiring
Trustee, threatened against Retiring Trustee before any court or any governmental authority arising out of any act or omission of Retiring Trustee as Trustee under the Indenture. 

 

	 	(c)	 As of the date hereof, Retiring Trustee will hold no moneys or property under the Indenture.

  

	 	(d)	 To the knowledge of the Responsible Officer of Retiring Trustee, the Security Registers in which it has
registered and transferred registered Securities accurately reflect the amount of Securities issued and outstanding and the amounts payable thereon. 

  

	 	(e)	 Retiring Trustee and/or the Depositary Custodian shall deliver to Successor Trustee (at the address set forth
in Section 1.20 hereof), as of or promptly after the date hereof, the original manually authenticated Global Notes representing the September 2026 Notes, the February 2027 Notes, the March 2025 Notes and the September 2027 Notes (collectively,
the “Global Notes”). 

  

	 	(f)	 Retiring Trustee has provided or shall promptly provide after the date hereof such documentation, information
and data to Successor Trustee relating to the Securities and the Indenture as set forth on Exhibit A hereto. 

1.3    Retiring Trustee hereby assigns, transfers, delivers and confirms to Successor Trustee all right, title and
interest of Retiring Trustee in and to the trust under the Indenture and all the rights, powers, trusts and duties of the Trustee, Security Registrar, Paying Agent, Authenticating Agent and Depositary Custodian under the Indenture. Retiring Trustee
shall execute and deliver such further instruments and shall do such other things as Successor Trustee may reasonably require so as to more fully and certainly vest and confirm in Successor Trustee all the rights, powers, trusts and duties hereby
assigned, transferred, delivered and confirmed to Successor Trustee as Trustee, Security Registrar, Paying Agent, Authenticating Agent and Depositary Custodian . Upon the effectiveness of this Agreement, Retiring Trustee shall have no further duties
or obligations under the Indenture. Retiring Trustee shall have no responsibility or liability for the action or inaction of Successor Trustee or any other party under the Indenture. Successor Trustee shall have no responsibility or liability for
the action or inaction of Retiring Trustee or any other party under the Indenture. 

 THE COMPANY 

1.4    The Company hereby calls for the removal of the Retiring Trustee as Trustee, Security Registrar, Paying Agent,
Authenticating Agent and Depositary Custodian under the Indenture. 
 1.5    The Company hereby certifies that attached
hereto as Exhibit B is a copy of the Board Resolution which was duly adopted by the Board of Directors of the Company, is in full force and effect on the date hereof, and which authorizes the Company to: (a) remove Retiring
Trustee’s as Trustee under the Indenture; (b) appoint Successor Trustee as Trustee under the Indenture; and (c) execute and deliver such agreements and other instruments as may be necessary or desirable to effectuate the succession of
Successor Trustee as Trustee under the Indenture. 
 1.6    The Company hereby appoints Successor Trustee as Trustee,
Security Registrar, Paying Agent, Authenticating Agent and Depositary Custodian under the Indenture to succeed to, and hereby vests Successor Trustee with, all the rights, indemnities, protections, powers, trusts and duties of, or afforded to,
Retiring Trustee under the Indenture with like effect as if originally named as Trustee, Security Registrar, Paying Agent, Authenticating Agent and Depositary Custodian in the Indenture. 

1.7    Promptly after the date hereof, the Company (with the assistance of Successor Trustee) shall cause a notice to be
sent to each Holder of the Securities in accordance with the provisions of Section 6.09(g) of the Indenture. 

1.8    The Company hereby represents and warrants to Retiring Trustee and Successor Trustee that: 

 

	 	(a)	 The Company is a corporation duly and validly organized and existing pursuant to the laws of its jurisdiction
of organization. 

  

	 	(b)	 The Indenture was validly and lawfully executed and delivered by the Company and the Securities of which it is
the issuer were validly issued by the Company. 

  

	 	(c)	 The Company has performed or fulfilled prior to the date hereof, and will continue to perform and fulfill after
the date hereof, each covenant, agreement, condition, obligation and responsibility under the Indenture. 

  

	 	(d)	 No event has occurred and is continuing which is, or after notice or lapse of time would become, an Event of
Default under the Indenture. 

  

	 	(e)	 No covenant or condition contained in the Indenture has been waived by the Company or, to the best of the
Company’s knowledge, by Holders of the percentage in aggregate principal amount of the Securities required to effect any such waiver. 

  

	 	(f)	 There is no action, suit or proceeding pending or, to the best of the Company’s knowledge, threatened
against the Company before any court or any governmental authority arising out of any act or omission of the Company under the Indenture. 

	 	(g)	 This Agreement has been duly authorized, executed and delivered on behalf of the Company and constitutes its
legal, valid and binding obligation, enforceable in accordance with its terms. 

  

	 	(h)	 Upon the acceptance and execution of this Agreement by Successor Trustee, all conditions precedent relating to
the appointment of Successor Trustee under the Indenture have been complied with by the Company. 

 SUCCESSOR TRUSTEE

 1.9    Successor Trustee hereby represents and warrants to Retiring Trustee and to the Company that: 

 

	 	(a)	 Successor Trustee is not disqualified under, and is eligible under, the provisions of the Indenture to act as
Trustee under the Indenture. 

  

	 	(b)	 This Agreement has been duly authorized, executed and delivered on behalf of Successor Trustee and constitutes
its legal, valid and binding obligation, enforceable against Successor Trustee in accordance with its terms. 

1.10    Successor Trustee hereby accepts its appointment as successor Trustee, Security Registrar, Paying Agent,
Authenticating Agent and Depositary Custodian under the Indenture and accepts the rights, indemnities, protections, powers, trusts and duties of, or afforded to, Retiring Trustee as Trustee, Security Registrar, Paying Agent, Authenticating Agent and
Depositary Custodian under the Indenture, upon the terms and conditions set forth therein and herein, with like effect as if originally named as Trustee, Security Registrar, Paying Agent, Authenticating Agent and Depositary Custodian under the
Indenture. 
 1.11    Successor Trustee shall have no responsibility or liability for the action or inaction of Retiring
Trustee or any other party under the Indenture. 
 1.12    References in the Indenture to “Corporate Trust
Office” or other similar terms shall be deemed to refer to the corporate trust office of Successor Trustee, which is presently located at 200 West Forsyth St – 5th Floor, Jacksonville, FL 32202. 

MISCELLANEOUS 

1.13    Except as otherwise expressly provided herein or unless the context otherwise requires, all terms used herein
which are defined in the Indenture shall have the meanings assigned to them in the Indenture. 

 1.14    This Agreement and the removal, appointment and acceptance effected
hereby shall be effective as of the date hereof; provided, however, that the Successor Trustee’s appointment in its capacities as Paying Agent and Security Registrar shall not be effective until ten business days after the Successor Trustee
provides notification of its appointment as Paying Agent and Security Registrar to Depository Trust Company d/b/a Cede & Company. 

1.15    Retiring Trustee hereby acknowledges payment or provision for payment in full by the Company of compensation for
all services rendered by Retiring Trustee in its capacity as Trustee under the Indenture and reimbursement in full by the Company of the expenses (including legal fees and expenses), disbursements and advances incurred or made by Retiring Trustee in
its capacity as Trustee in accordance with the provisions of the Indenture. Retiring Trustee acknowledges that it relinquishes any lien it may have upon all property or funds held or collected by it to secure any amounts due it pursuant to the
provisions of the Indenture. This Agreement does not constitute a waiver or assignment by Retiring Trustee of any compensation, reimbursement, expenses or indemnity to which it is or may be entitled pursuant to the Indenture. The Company
acknowledges its obligation set forth in the Indenture to indemnify Retiring Trustee for, and to hold Retiring Trustee harmless against, any loss, liability, damage, claim or expense incurred without gross negligence, willful misconduct or bad faith
on the part of Retiring Trustee and arising out of or in connection with the acceptance or administration of the trust evidenced by the Indenture (which obligation shall survive the execution hereof). 

1.16    This Agreement shall be governed by and construed in accordance with the laws of the State of New York without
regard to the conflict of law principles thereof. 
 1.17    This Agreement may be executed in any number of
counterparts each of which shall be an original, but such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Agreement and of signature pages by facsimile or .pdf transmission, email or other
electronic or digital means shall constitute effective execution and delivery of this Agreement as to the parties hereto and may be used in lieu of the original Agreement and signature pages for all purposes. 

1.18    The Company, Retiring Trustee and Successor Trustee hereby acknowledge receipt of an executed counterpart of this
Agreement and the effectiveness thereof. 
 1.19    The Company acknowledges that, in accordance with Section 326
of the USA Patriot Act, Successor Trustee, in order to help fight the funding of terrorism and prevent money laundering, is required to obtain, verify and record information that identifies each person or legal entity that establishes a relationship
or opens an account with Successor Trustee. The Company agrees that it will provide Successor Trustee with such information as it may request in order for Successor Trustee to satisfy the requirements of the USA Patriot Act. 

 1.20    Unless expressly provided otherwise herein, all notices, requests,
demands and other communications required or permitted under this Agreement shall be in writing (including by telecopy) and shall be deemed to have been duly given, made and received when delivered against receipt or upon actual receipt, by
registered or certified mail, postage prepaid, return receipt requested, by hand delivery, or by courier service or, in the case of telecopy or email notice, when received in legible form, addressed as set forth below: 

 

	 	(a)	 If to the Company: 

399 Park Avenue, Floor 38 
 New
York, NY 10022 
 Attention: Bryan Cole 

E-mail Address:
                 
  

	 	(b)	 If to the Successor Trustee: 

Truist Bank 
 Mail Code ###-##-#### 
 2713 Forest Hills Road, Building 2 – Floor 2

 Wilson, North Carolina 27893 

Attention: Corporate Trust and Escrow Services 

Owl Rock Core Income Corp. Client Manager – Patrick Giordano 
  

	 	(c)	 If to the Retiring Trustee: 

Lindsey Widdis 
 Account Manager

 Computershare Corporate Trust c/o Wells Fargo | CTSO Mail Operations | 

600 S 4th Street, 7th floor | Minneapolis MN 55415 | MAC Z3094-060 

Work Cell Phone: 667-786-1722 

Lindsey.Widdis@computershare.com 

[signature page follows] 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement of Removal, Appointment and
Acceptance to be duly executed, effective as of the day and year first above written. 
  

	
	OWL ROCK CORE INCOME CORP.
	
	 /s/ Bryan Cole

	Name: Bryan Cole
	Title: Chief Operating Officer
	
	COMPUTERSHARE TRUST COMPANY, N.A., as successor to Wells Fargo Bank, National Association, as Retiring Trustee
	
	 /s/ Jessica Wuornos

	Name: Jessica Wuornos
	Title: Vice President
	
	TRUIST BANK, as Successor Trustee
	
	 /s/ Cristina G. Rhodebeck

	Name: Cristina G. Rhodebeck
	Title: Senior Vice President

 EXHIBIT A 

Documents to be delivered to Successor Trustee 
  

	1.	 Executed Copies of the Indenture, including all amendments and supplements 

 

	2.	 Security Register for each series of Securities issued under the Indenture 

 

	3.	 Original Global Notes 

 

	4.	 Recent Annual Statement of Compliance Certificate delivered to Trustee pursuant to Section 10.05 of the
Indenture. 

 EXHIBIT B 

RESOLUTIONS OF THE BOARD OF DIRECTORS OF 

OWL ROCK CORE INCOME CORP. 

WHEREAS, the Board of Directors (the “Board”) of Owl Rock Core Income Corp. (the “Company”)
previously approved and the Company entered into an indenture (the “Base Indenture”) by and between the Company and Computershare Trust Company, N.A., as successor to Wells Fargo Bank, National Association, as trustee (the
“Current Trustee”), dated as of September 23, 2021; 
 WHEREAS, the Board previously approved the issuance of
and the Company previously issued $350,000,000.00 aggregate principal amount of 3.125% notes due 2026 (the “September 2026 Notes”) under the first supplemental indenture (the “First Supplemental Indenture”), dated
as of September 23, 2021; 
 WHEREAS, the Board previously approved the issuance of and the Company previously issued
$500,000,000.00 aggregate principal amount of 4.70% notes due 2027 (the “February 2027 Notes”) under the second supplemental indenture (the “Second Supplemental Indenture”), dated as of February 8, 2022; 

WHEREAS, the Board previously approved the issuance of and the Company previously issued $500,000,000.00 aggregate principal amount of
5.500% notes due 2025 (the “March 2025 Notes”) under the third supplemental indenture (the “Third Supplemental Indenture”), dated as of March 29, 2022; 

WHEREAS, the Board previously approved the issuance of and the Company previously issued $600,000,000.00 aggregate principal amount of
7.750% notes due 2027 (the “September 2027 Notes” and together with the September 2026 Notes, the February 2027 Notes, and the March 2025 Notes, the “Notes”) under the fourth supplemental indenture (the
“Fourth Supplemental Indenture” and together with the Base Indenture, the First Supplemental Indenture, the Second Supplemental Indenture and the Third Supplemental Indenture, the “Indenture”), dated as of
March 29, 2022; and 
 WHEREAS, the Board has determined that it is in the best interests of the Company to cause the Current
Trustee to be removed as trustee under the Indenture and to cause [Truist Bank] to succeed the Current Trustee as trustee under the Indenture and any subsequent supplemental indentures thereto. 

NOW THEREFORE BE IT RESOLVED, that the Company is hereby authorized to remove the Current Trustee as paying agent for the Company for
the payment of principal and interest with respect to any debt securities issued thereunder, including the Notes, as registrar and transfer agent for the purpose of registering the ownership and transfer of such debt securities, and a depositary
custodian with respect to the Notes held in global form; 

 FURTHER RESOLVED, that upon removal of the Current Trustee, Truist Bank be and it hereby
is appointed as trustee, and successor to the Current Trustee, under the Indenture and any subsequent supplemental indentures thereto (the “New Trustee”), as paying agent for the Company for the payment of principal and interest
with respect to any debt securities issued thereunder, including the Notes, as registrar and transfer agent for the purpose of registering the ownership and transfer of such debt securities, and a depositary custodian with respect to the Notes held
in global form; 
 FURTHER RESOLVED, that if such New Trustee shall require certain resolutions to be adopted by the Board to
evidence the authority conferred upon it by these resolutions, any of the Authorized Officers, and each of them individually hereby is, authorized, in the name and on behalf of the Company, to prepare and certify the appropriate form of resolutions
so required, and such resolutions shall thereupon be incorporated and adopted by reference herein to the same extent as if presented to and adopted by the Board, and the Secretary of the Company is directed to file a copy of any such resolutions
with this consent; 
 FURTHER RESOLVED, that each of the Authorized Officers of the Company is hereby authorized in the name and on
behalf of the Company, to make or cause to be made, and to execute and deliver, all such additional agreements, documents, instruments and certifications, including but not limited to any certificate required under the Indenture and any supplemental
indenture to effectuate succession of the New Trustee as trustee under the Indenture and any supplemental indenture, and to take all such steps, and to make all such payments, fees and remittances, as any one or more of such Authorized Officers may
at any time or times deem necessary or desirable in order to effectuate the purpose and intent of the foregoing resolutions; 
 FURTHER
RESOLVED, that for purposes of the foregoing resolutions, the Authorized Officers of the Company shall be the Chief Executive Officer, President, Chief Operating Officer, Chief Financial Officer, Chief Accounting Officer and Secretary of the
Company (each, an “Authorized Officer” and collectively, the “Authorized Officers”); and 
 FURTHER
RESOLVED, that any and all actions previously taken by the Company or any of its directors, Authorized Officers or other employees in connection with the documents and actions contemplated by the foregoing resolutions be, and they hereby are,
ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the Company.

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