Document:

BOARD
OF DIRECTORS RETENTION AGREEMENT

 

This
Board of Directors Retention Agreement (this “Agreement”), which is made and entered into as of August 15, 2016 by
and between Ubiquity Corporation., a Nevada corporation with its principal place of business at 9801 Research Drive, Irvine CA
92618 (“THE COMPANY”) and Bola Ajere, an individual, sets forth the principal terms upon which Director will serve
as a member of the Board of Directors of the Company THE COMPANY (the “Board of Directors”).

 

Whereas,
Bola Ajere desires to serve as an active member of the Board of Directors of the Company THE COMPANY and provide the services
and standard and customarily associated with same, and;

 

Whereas,
THE COMPANY desires to have Bola Ajere serve as an active member of the Board of Directors of THE COMPANY and to provide services
to COMPANY relating to the aforementioned.

 

NOW,
THEREFORE, for good and valuable consideration, including the following, the parties hereto covenant and agree as follows:

 

1.
Services Provided:

 

The
Company THE COMPANY agrees to engage Bola Ajere to serve as a member of the Board of Directors and to provide those services required
of a director under The Company’s THE COMPANY Articles of Incorporation and Bylaws (as such may be amended from time to
time, the “Articles and Bylaws”), the Nevada General Corporation Law, and other state and federal laws and regulations,
as applicable. Notwithstanding the terms of this Agreement, Director’s engagement hereunder is at all times subject to the
Articles and Bylaws, the Nevada General Corporation Law, and any other applicable state and federal laws and regulations.

 

In
addition to the services required of Director as set forth in the preceding paragraph, THE COMPANY wishes to engage Director to
provide the services set forth below, and Director wishes to provide such services on the terms and conditions set forth in this
Agreement. The compensation to be paid to Director in consideration of the provision of such services is set forth herein.

 

Nothing
in this Agreement shall be construed so as to mitigate or circumvent Director’s fiduciary duties to THE COMPANY. In the
event of a conflict as between this Agreement and any law applicable to Director’s duties or obligations to THE COMPANY
by virtue of his status as a member of the Board of Directors, the applicable law shall control to the extent of such conflict.
Director shall notify THE COMPANY of any conflicts that may exist in writing in advance.

 

2.
Nature of Relationship

 

Director
is an independent contractor and will not be deemed an employee of THE COMPANY for purposes of employee benefits, income tax withholding,
F.I.C.A. taxes, unemployment benefits or otherwise. The Director shall not enter into any agreement or incur any obligations on
THE COMPANY’s behalf extent in connection with his role as a member of the Board of Directors.

 

    	 

    	 

    

 

THE
COMPANY will supply, at no cost to the Director: (i) periodic briefings regarding THE COMPANY’s business, (ii) director
packages for each meeting of the Board of Directors and each meeting of any committee of the Board of Directors on which Director
then serves, (iii) copies of minutes of meetings and any other materials that are required under the Articles and Bylaws or the
charter documents of any committee of the Board of Directors on which Director then serves, and (iv) any other materials which
may be necessary for Director to perform the services required by this Agreement.

 

3.
Director’s Warranties

 

Director
warrants that he had fully disclosed his professional background and in reliance of his resume of experience THE COMPANY has offered
this Directorship, that he delivered to THE COMPANY a completed and signed Director Questionnaire, that no other party has exclusive
rights to his services in the specific areas described and that Director is in no way compromising any rights or trust between
any other party and Director or creating a conflict of interest. Director also warrants that no other agreement will be entered
into that will create a conflict of interest with this Agreement. Director further warrants that, in connection with his role
as a member of the Board of Directors and the performance of his obligations under this Agreement, he will comply with all applicable
state and federal laws and regulations. Director acknowledges it understanding of THE COMPANY and reliance on the services to
be provided by Director described in this agreement and attachments to this agreement.

 

Throughout
the term of this Agreement and for a period of twelve months thereafter, Director agrees that he will not, without obtaining THE
COMPANY’s prior written consent, directly or indirectly engage or prepare to engage in any activity in competition with
THE COMPANY business or product, including products in the development stage, accept employment with, provide services to, (including
services as a member of a board of directors), or establish a business in competition with THE COMPANY.

 

4.
Director’s Duties

 

In
consideration for the compensation set forth in herein, and in addition to Director’s duties and obligations to THE COMPANY
as a member of the Board of Directors, Director shall perform the additional duties set forth on Exhibit A attached hereto.

 

5.
Compensation

 

5.1 Common
Stock

 

Subject
to approval by the Board of Directors (with Director abstaining from such approval), THE COMPANY shall grant Director 250,000
(TWO HUNDERED FIFTY THOUSAND) shares of THE COMPANY’s restricted common stock at the current stock price in connection with
the first year of service, which shares shall be awarded upon execution of this Agreement. Thereafter, THE COMPANY shall grant
Director 250,000 (TWO HUNDRED FIFTY THOUSAND) common shares options of THE COMPANY’s common stock at the then current common
stock price, for each full year of service to THE COMPANY as a member of the Board of Directors. In the event that this Agreement
is terminated for any reason before the completion of Director’s then relevant year of service as a member of the Board
of Directors, then Director shall be entitled to receive a pro rata portion of shares of THE COMPANY’s common stock with
respect to such partial year of service.

 

    	2

    	 

    

 

5.2
Expenses

 

THE
COMPANY will reimburse Director for reasonable expenses incurred by Director in the performance of his duties as a member of the
Board of Directors, provided such expenses are approved in writing in advance by a duly authorized officer of THE COMPANY.

 

6.
Term of Agreement

 

The
term of this Agreement shall commence upon execution of this Agreement and shall continue in full force and effect until its termination
as set forth in this agreement.

 

7.
Termination

 

This
Agreement shall automatically terminate upon the death of Director or upon his resignation or removal from, or failure to win
election or reelection to, the Board of Directors. This Agreement may also be terminated by THE COMPANY upon a breach by Director
of his duties or obligations hereunder, which breach goes uncured for 15 days or more following written notice to Director by
THE COMPANY of such breach.

 

In
the event of any termination of this Agreement, Director agrees to promptly return any materials provided to Director under this
Agreement. Director agrees that THE COMPANY has the right of injunctive relief to enforce this provision. Director further agrees
not to make any statements or undertake any actions that would disparage THE COMPANY, its officers, directors, shareholders, products
or services.

 

Termination
shall not relieve either party of its continuing obligation under this Agreement with respect to confidentiality of proprietary
information as set forth on Exhibit B attached hereto.

 

8.
Limitation of Liability

 

Under
no circumstances shall THE COMPANY be liable to Director for any consequential damages claimed by any other party as a result
of representations made by Director with respect to THE COMPANY which are different from representations made by THE COMPANY to
Director.

 

Furthermore,
except with respect to the maintenance of confidentiality, neither party shall be liable to the other for delay in any performance,
or for failure to render any performance under this Agreement when such delay or failure is caused by government regulations,
fire, strike, differences with workmen, illness of employees, flood, accident, or any other cause or causes beyond the reasonable
control of such delinquent party.

 

9.
Confidentiality

 

Director
agrees to sign and abide by THE COMPANY’s Director Proprietary Information and Inventions Agreement, a copy of which is
attached hereto as Exhibit B.

 

    	3

    	 

    

 

10.
Governing Law; Venue

 

This
Agreement shall be governed by and construed in accordance with the laws of the State of Nevada without giving effect to its conflict
of law principles. Any judicial proceeding brought against any of the parties to this Agreement on any dispute arising out of
this Agreement or any matter related hereto may be brought only in the courts of the County of Orange, State of California, and
by execution and delivery of this Agreement, each of the parties to this Agreement accepts the exclusive jurisdiction of such
courts, and irrevocably agrees to be bound by any judgment rendered thereby in connection with this Agreement. Nothing in this
section shall be construed so as to limit the right of either party to seek injunctive or other legal relief to which such party
is entitled.

 

11.
Entire Agreement

 

This
agreement (including agreements executed substantially in the form of the exhibits attached hereto) supersedes all prior or contemporaneous
written or oral understandings or agreements, and may not be added to, modified, or waived, in whole or in part, except by a writing
signed by the party against whom such addition, modification or waiver is sought to be asserted.

 

12.
Assignment

 

Director
may not assign his rights, obligations or duties under this Agreement without the express written consent of THE COMPANY, which
consent may be withheld in THE COMPANY’s sole discretion, and any attempted or purported assignment or any delegation of
Director’s duties or obligations arising under this Agreement to any third party or entity shall be deemed to be null and
void, and shall constitute a material breach by Director of his duties and obligations under this Agreement. This Agreement shall
inure to the benefit of and be binding upon any successors of THE COMPANY by way of merger, consolidation or transfer of all or
substantially all of the assets of THE COMPANY, and any parent or subsidiary of THE COMPANY to which THE COMPANY may transfer
its rights under and pursuant to this Agreement.

 

13.
Notices

 

Any
notice required to be given hereunder shall be made to the address for each party set forth above. All notices shall be deemed
effectively given upon personal delivery, (i) five business days after deposit in the United States mail by certified or registered
mail (return receipt requested), (ii) two business days after its deposit with any express courier or overnight delivery service
(prepaid), or (iii) one business day after transmission by facsimile with evidence of successful transmission.

 

14.
Survival of Obligations

 

Notwithstanding
the termination of this Agreement, neither party hereto shall be released hereunder from any liability or obligation to the other
which has already accrued as of the time of such termination (including, without limitation, THE COMPANY’s obligation to
make any fees and expense payments required pursuant to Section 5.) or which thereafter might accrue in respect of any act or
omission of such party prior to such termination.

 

    	4

    	 

    

 

15.
Severability

 

Any
provision of this Agreement which is determined to be invalid or unenforceable shall not affect the remainder of this Agreement,
which shall remain in effect as though the invalid or unenforceable provision had not been included herein, unless the removal
of the invalid or unenforceable provision would substantially defeat the intent, purpose or spirit of this Agreement.

 

16.
Further Assurances

 

Whether
or not specifically required under the terms of this Agreement, each party hereto shall execute and deliver such documents and
take such further actions as shall be necessary in order for such party to perform all of his or its obligations specified herein
or reasonably implied from the terms hereof.

 

17.
Amendment

 

No
modification or amendment hereof shall be valid and binding, unless it be in writing and signed by the parties hereto.

 

18.
No Waiver

 

No
waiver of any breach or condition of this Agreement shall be deemed to be a waiver of any other or subsequent breach or condition,
whether of like or different nature.

 

19.
Headings

 

Section
headings are inserted herein for convenience only and shall not control or affect the meaning or construction of any of the provisions
hereof.

 

20.
Counterparts

 

This
Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together
shall constitute one and the same instrument.

 

21.
Director’s Acknowledgment

 

Director
acknowledges that (a) he has consulted with or has had the opportunity to consult with legal counsel of Director’s choice
concerning this Agreement and has been advised to do so by THE COMPANY and (b) that he has read and understands this Agreement,
is fully aware of its legal effect, and has entered into it freely and voluntarily.

 

[Signature
Page Follows]

 

    	5

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have caused this Board of Directors Retention Agreement to be executed by their duly authorized
officers, as of the date first written above.

 

Director

 

	Signature:	/s/
    Bola Ajere		Date:
    	August
    15, 2016
	By:	Bola
    Ajere		 	 

 

Ubiquity,
Inc.

 

	Signature:	/s/
    Chris Carmichael	 	Date:	August
    15, 2016
	By: 	Chris
Carmichael	 	 	 
	Title:	CEO	 	 	 

 

    	6

    	 

    

 

EXHIBIT
A

 

BOARD
OF DIRECTOR’S DUTIES

 

In
addition to Director’s common law and statutory duties as a member of the Board of Directors, Director agrees to perform
the following additional duties on behalf of THE COMPANY and THE COMPANY relies on the performance of the BOARD OF DIRECTOR’S
DUTIES:

 

	 	1.	Director
    shall respond to all written, e-mail or verbal requests for information in a timely manner, such as but not limited to measures
    taken in lieu of a meeting of the board etc.
	 	 	 
	 	2.	Upon
    reasonable and timely notice, Director shall attend all Board meetings (whether regularly scheduled or special) either personally
    or telephonically.
	 	 	 
	 	3.	Director
    shall serve on committees as appointed by the Board and shall provide timely reports on committee activities, actions, and
    recommendations for the Board of Directors.
	 	 	 
	 	4.	Upon
    reasonable and timely notice, Director shall be required to travel on behalf of THE COMPANY, in order to attend meetings,
    presentations, events, etc.
	 	 	 
	 	5.	Director
    shall promptly respond to all reasonable requests from the Board of Directors and/or THE COMPANY management. In the event
    of a written request to Director from the Board of Directors and/or THE COMPANY management, Director shall promptly respond
    in writing.
	 	 	 
	 	6.	Director
    shall use his best efforts on a continual basis to promote the business of the Company and acquire best of breed partners
    and investors on behalf of THE COMPANY.
	 	 	 
	 	7.	Director
    shall use his best efforts to assist THE COMPANY in Growing the revenue of the business of THE COMPANY and such other endeavors
    as may be necessary, from time to time, to promote the success of THE COMPANY.

 

Agreed
and Accepted this 15th day of August, 2016

 

 

Bola
Ajere

 

    	7

    	 

    

 

EXHIBIT
B

 

BOARD
OF DIRECTORS PROPRIETARY INFORMATION AND INVENTIONS AGREEMENT

 

This
Board of Directors Proprietary Information and Inventions Agreement (this “Agreement”), is made and entered into as
of date set forth on the signature page below by and between Ubiquity Inc. (“THE COMPANY”) and Bola Ajere, an individual
(“Director”). Capitalized terms used herein and not defined herein shall have the meanings ascribed to them in the
Retention Agreement (defined below).

 

RECITALS

 

WHEREAS,
THE COMPANY and Director are parties to that certain Board of Directors Retention Agreement (the “Retention Agreement”),
dated as of even date herewith, pursuant to which THE COMPANY agreed to retain director to serve as a member of the Board of Directors,
and to perform certain other duties on behalf of THE COMPANY.

 

WHEREAS,
the parties desire to assure the confidential status of the information which may be disclosed by THE COMPANY to Director in connection
with the Retention Agreement or otherwise;

 

AGREEMENT

 

NOW
THEREFORE, in reliance upon and in consideration of the following undertakings, the parties agree as follows:

 

1. Subject
to the limitations set forth in Paragraph 2, all information disclosed by THE COMPANY to Director shall be deemed to be “Proprietary
Information”. In particular, Proprietary Information shall be deemed to include any information, process, technique, algorithm,
program, design, drawing, formula or test data relating to any research project, work in process, future development, engineering,
manufacturing, marketing, servicing, financing or personnel matter relating to THE COMPANY, its present or future products, sales,
suppliers, customers, employees, investors, or business, whether or oral, written, graphic or electronic form.

 

2. The
term “Proprietary Information” shall not be deemed to include information which Director can demonstrate by competent
written proof. (i) is now, or hereafter becomes, through no act or failure to act on the part of Director, generally known or
available; (ii) is known by the Director at the time of receiving such information as evidenced by its records; (iii) is hereafter
furnished to Director by a third party, as a matter of right and without restriction on disclosure; or (iv) is the subject of
written permission to disclose provided by THE COMPANY.

 

3. The
Director shall maintain in trust and confidence and not disclose to any third party or use for any unauthorized purpose any Proprietary
Information received from THE COMPANY. The Director may use such Proprietary Information only to the extent required to accomplish
the purposes of this Agreement. The Director shall not use Proprietary Information for any purpose or in any manner which would
constitute a violation of any laws or regulations. No other rights of licenses to trademarks, inventions, copyrights, or patents
are implied or granted under this Agreement.

 

    	8

    	 

    

 

4. Proprietary
Information supplied shall not be reproduced in any form except as required for Director to serve as a member of the Board of
Directors.

 

5. The
Director represents and warrants that he shall protect the Proprietary Information received with at least the same degree of care
used to protect his own Proprietary Information from unauthorized use or disclosure. The Director shall advise his agent’s
representatives who might have access to the Proprietary Information of the confidential nature thereof and shall obtain from
each such person an agreement to abide by the terms of this Agreement. The Director shall not disclose any Proprietary Information
to any person who does not have a need for such information.

 

6. All
Proprietary Information (including all copies thereof) shall remain the exclusive property of THE COMPANY, and shall be returned
to THE COMPANY after Director’s need for it has expired, or upon request of THE COMPANY, and in any event, upon termination
of the Board of Directors Retention Agreement to which this Agreement is attached.

 

7. For
valuable consideration, Director, for himself/herself, agents, successors, and assigns, agrees that collectively, they shall not
circumvent the relationships gained while serving as a Board of Director :

 

 

7.1
Use or disclose any information gained through the relationship with the Company concerning the Company’s customers, vendors,
investors, partners CONTRACTORs, or CONTRACTORs for Directors personal gain;

 

7.2
Notwithstanding any other provision of this Agreement, disclosure of Proprietary Information shall not be precluded if such disclosure:

 

	 	(a)	is
    in response to a valid order of a court or other governmental body of the United States or any political subdivision thereof;
    provided, however, that the responding party shall first have given notice to the other party hereto and shall have made a
    reasonable effort to obtain a protective order requiring that the Proprietary Information so disclosed be used only for the
    purpose for which the order was issued;
	 	 	 
	 	(b)	is
    otherwise required by law; or
	 	 	 
	 	(c)	is
    otherwise necessary to establish rights or enforced obligations under this Agreement, but only to the extent that any such
    disclosure is necessary.

 

8. This
Agreement shall continue in full force and effect for so long as Director continues to serve as a member of the Board of Directors.
The termination of the Agreement shall not relieve the Director of the obligations imposed by Paragraphs 3, 4, 5 and 12 of this
Agreement with respect to Proprietary Information disclosed prior to the effective date of such termination and the provisions
of these Paragraphs shall survive the termination of this Agreement for a period of five (5) years from the date of such termination.

 

    	9

    	 

    

 

9. The
Director agrees to indemnify THE COMPANY for any loss or damage suffered as a result of any breach by the Director of the terms
of this Agreement, including any reasonable fees incurred by THE COMPANY in the collection of such indemnity.

 

10. This
Agreement shall be governed by the laws of the State of California as those laws are applied to contracts entered into and to
be performed entirely in California by California residents.

 

11. This
Agreement contains the final, complete and exclusive agreement of the parties relative to the subject matter hereof and may not
be changed, modified, amended or supplemented except by a written instrument signed by both parties.

 

12. Each
party hereby acknowledges and agrees that in the event of any breach of this Agreement by the Director, including, without limitation,
an actual or threatened disclosure of Proprietary Information without the prior express written consent of THE COMPANY, THE COMPANY
will suffer an irreparable injury, such that no remedy at law will afford it adequate protection against, or appropriate compensation
for, such injury. Accordingly, each party hereby agrees that THE COMPANY shall be entitled to specific performance of the Director’s
obligations under this Agreement, as well as such further injunctive relief as may be granted by a court of competent jurisdiction.

 

[Signature
Page Follows]

 

    	10

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have executed this Board of Directors Proprietary Information and Inventions Agreement
as of the 15th day of August, 2016.

 

	THE
    COMPANY	 	DIRECTOR
	 	 	 	 	 
	Ubiquity,
    Inc.	 	Mr.
    Bola Ajere
	9801
    Research Drive	 	503
    Fairview Ave.
	Irvine,
    CA 92618	 	Arcadia,
    CA 91007
	 	 	 	 	 
	By:	/s/
    Chris Carmichael	 	By:	/s/
    Bola Ajere
	Name:	Chris
    Carmichael	 	Name:	Bola
    Ajere
	Title:	Chairman	 	Title:	Director

 

    	11ENTREPRENUER
AND FORMER BIG FOUR PARTNER JOINS BOARD OF UBIQUITY INC.

 

IRVINE,
CA – August 15, 2016 – Ubiquity, Inc. (OTCBB: UBIQ) (Ubiquity) a vertically integrated, technology-focused media company,
announced it has appointed technology industry veteran and former Big Four Partner, Bola Ajere, to the company’s board of
directors.

 

Ajere
is the CEO and founder of the AMC Consulting Group a management and technology consulting firm based in Los Angeles. AMC specializes
in Information Technology, Corporate Governance, Risk Management and Regulatory Compliance Programs. Previously, Ajere was a Partner
at Deloitte & Touche in Los Angeles for six years, serving as the partner in charge of the Enterprise Risk Management practice.

 

Ubiquity
Founder, Chris Carmichael said: “We are very pleased to have Bola join our board and look forward to leveraging his technology
and management consulting expertise on behalf of the company. We are continuing to add top-flight board members and executives
as we build our opportunities in the virtual, augmented and mixed reality space.”

 

Ajere
has served in senior positions at 3 of the world’s largest accounting firms. Before joining Deloitte & Touche, Ajere
was a Senior Manager at Ernst & Young for 11 years and prior to that served as Manager at PricewaterhouseCoopers and IBM for
2 years and 4 years respectively. Ajere graduated from University of Kent at Canterbury, England with degrees in Accounting and
Computer Science.

 

Ajere
said: “I am excited to be joining the board of directors of such a dynamic company and look forward to contribute my expertise
as Ubiquity continues to grow.”

 

About
Ubiquity, Inc. (OTCBB: UBIQ)

 

Based
in Irvine, CA, Ubiquity is a vertically integrated, technology-focused media company. Ubiquity’s robust portfolio of patents
and intellectual property covering virtual, augmented, mixed and immersive reality as well as the Internet-of-Things. Ubiquity
has developed an industry-leading, intuitive, immersive consumer experience for all web-based activity called the Sprocket. Ubiquity’s
intellectual property and unique cloud-based technology combines Mobile as a Service (“MaaS”) with Software as a Service
(“SaaS”) to enable its customers to structure their content and data in a mobile cloud to deliver innovative user
experiences to their multiscreen communities and audiences worldwide. Through Ubiquity Labs the company is leveraging an extensive
portfolio of intellectual property spanning, immersive advertising, video compression, content distribution, e-commerce, and mobile
applications to support the commercialization of new technologies. For more information, go to www.ubiquitycorp.com

 

FORWARD
LOOKING STATEMENTS

 

This
news release contains forward-looking statements and information that are based on the beliefs of management and reflect the Company’s
current expectations. When used in this news release, the words “estimate,” “project,” “belief,”
“anticipate,” “intend,” “expect,” “plan,” “predict,” “may,”
or “should,” and the negative of these words or such variations thereon or comparable terminology, are intended to
identify forward-looking statements and information. Such statements and information reflect the current view of the Company with
respect to risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking
statements and information.

By
their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause actual
results, performance or achievements, or other future events, to be materially different from any future results, performance
or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the failure of the
business strategy, the integrity of the Company’s patents, proprietary intellectual property, and competition. The Company
cautions that the foregoing list of risk factors is not exhaustive and is subject to change and there can be no assurance that
such assumptions will reflect the actual outcome of such items or factors. When relying on the Company’s forward-looking
statements and information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties
and potential events, including the risk factors set out in the Company’s 10K/A for the year ended December 31, 2014. See
the sections entitled “Risk Factors” in Ubiquity’s quarterly and annual reports as filed by Ubiquity from time
to time with the Securities and Exchange Commission. The Company has assumed that the material factors referred to above will
not cause such forward-looking statements and information to differ materially from actual results or events.

 

THE
FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE REPRESENTS THE EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS NEWS
RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING INFORMATION
AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE
THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE SECURITIES LEGISLATION.

 

Contacts:

Rubenstein
PR

Loretta
Mock

212-805-3067

lmock@rubensteinpr.com

 

Jeanne
Turkheimer, Account Executive

212-805-3073

jturkheimer@rubensteinpr.com

 

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