Document:

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                                                                    Exhibit 10.2

                               NORTH STATE BANCORP
                                STOCK OPTION PLAN
                                       FOR
                             NON-EMPLOYEE DIRECTORS

                         ARTICLE I - GENERAL PROVISIONS

1.1      The Plan is designed for the benefit of the Company to secure and
         retain the services of Eligible Participants. The Board believes the
         Plan will promote and increase personal interests in the welfare of the
         Company by, and provide incentive to, those who are primarily
         responsible for shaping and carrying out the long-range plans of the
         Company and ordering its continued growth and financial success.

1.2      Awards under the Plan may be made to Participants in the form of
         Nonqualified Stock Options.

         The Plan was effective as of June 29, 2000 (the "Effective Date") and
         was adopted and approved by the Board and shareholders of North State
         Bank (the "Bank"). The Plan was assumed by the Company upon the
         effectiveness of the bank holding company reorganization of the Bank on
         June 28, 2002.

                            ARTICLE II - DEFINITIONS

         Except where the context otherwise indicates, the following definitions
apply:

         2.1    "Act" means the Securities Exchange Act of 1934, as now in
                effect or as hereafter amended. All citations to sections of the
                Act or rules thereunder are to such sections or rules as they
                may from time be amended or renumbered.

         2.2    "Agreement" means the written agreement between the Company and
                the Participant evidencing a Nonqualified Stock Option granted
                to the Participant.

         2.3    "Board" means the Board of Directors of the Company.

         2.4    "Code" means the Internal Revenue Code of 1986, as now in effect
or as hereafter amended. All citations to sections of the code are to such
sections as they may from time to time be amended or renumbered.

         2.5    "Committee" means the Executive Committee of the Board, which
shall administer this Plan pursuant to articles III.

         2.6    "Company" means North State Bancorp, a corporation organized
                under the laws of the State of North Carolina, and its
                successors and assigns, and any entity during any period that it
                is a "parent corporation" or a "subsidiary corporation" with
                respect to North State Bancorp within the meaning of Code
                section 424(d). With respect to all purposes of the Plan,
                including, but not

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                limited to, theestablishment, amendment, termination, operation
                and administration of the Plan, North State Bancorp shall be
                authorized to act on behalf of all other entities included
                within the definition of "Company".

         2.7    "Disability", means (a) with respect to a Participant who is
                eligible to participate in the Bank's program of long-term
                disability insurance, if any, a condition with respect to which
                the Participant is entitled to commence benefits under such
                program of long-term disability insurance, and (b) with respect
                to any Participant (including a Participant who is eligible to
                participate in the Bank's program of long-term disability
                insurance, if any), a disability as determined under procedures
                established by the Committee or in any Nonqualified Stock Option
                Agreement.

         2.8    "Eligible Participant" means a non-employee member of the Board,
                as shall be determined in good faith by the Committee.

         2.9    "Fair Market Value" means the value of a share of Stock, as
determined in good faith by the Committee; provided, however, that

                (a)   if the Stock is listed on a national securities exchange,
                      Fair Market Value on a date shall be the closing sale
                      price reported for the Stock on such exchange on such date
                      if at least 100 shares of Stock were sold on such date,
                      then Fair Market Value on such date shall be the closing
                      sale price reported for the Stock on such exchange on the
                      last prior date on which at least 100 shares were sold,
                      all as reported in The Wall Street Journal or such other
                      source as the Committee deems reliable; and

                (b)   if the Stock is not listed on a national securities
                      exchange but is admitted to quotation on the National
                      Association of Securities Dealers Automated Quotation
                      System or other comparable quotation system, Fair Market
                      Value on a date shall be the last sale price reported for
                      the Stock on such system on such date if at least 100
                      shares of Stock were sold on such date or, if fewer than
                      100 shares of Stock were sold on such date, then Fair
                      Market Value on such date shall be the average of the high
                      bid and low asked prices reported for the Stock on such
                      system on such date or, if no shares of Stock were sold on
                      such date, then Fair Market Value on such date shall be
                      the last sale price reported for the Stock on such system
                      on the last date on which at least 100 shares of Stock
                      were sold, all as reported in The Wall Street Journal or
                      such other source as the Committee deems reliable; and

                (c)   If the Stock is not traded on a national securities
                      exchange or reported by a national quotation system, if
                      any broker-dealer makes a market for the Stock, then the
                      Fair Market Value of the Stock on a date shall be the
                      average of the highest and lowest quoted selling prices of
                      the Stock in such market on such date if at least 100
                      shares of Stock were sold on such date or, if fewer than
                      100 shares of Stock were sold on such date, then Fair
                      Market Value on such date shall be the average of the high
                      bid and low asked prices for the Stock in such market on
                      such date or, if no prices are quoted on such date, then
                      Fair Market Value on such date shall be the average of the
                      highest and lowest quoted selling

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                      prices of the Stock in such market on the last date on
                      which at least 100 shares of Stock were sold.

         2.10   "Nonqualified Stock Option" means a stock option granted to an
Eligible Participant under Article IV of the Plan.

         2.11   "Option Grant Date" means the latest of:

                (a)   the date on which the Committee takes action to grant the
                      Nonqualified Stock Option to the Participant; or

                (b)   such other date (later than the dates described in (a)
                      and (b) above) as the Committee may designate.

         2.12   "Participant" means an Eligible Participant to whom a
                Nonqualified Stock Option has been granted and who has entered
                into an Agreement evidencing the Nonqualified Stock Option.

         2.13   "Plan," means the North State Bancorp Stock Option Plan for
                non-Employee Directors, as amended from time to time.

         2.14   "Stock" means the common stock of the Company, as may be
                adjusted pursuant to Section 3.10.

         2.15   "Termination of Service" means the termination of the
                Participant's directorship for any reason. The determination of
                whether a Participant has incurred a Termination of Service
                shall be made by the Committee in its discretion and shall be
                consistent with applicable state and federal law. In determining
                whether a Termination of Service has occurred, the Committee may
                determine that service with a business enterprise in which the
                Company has a significant ownership shall be treated as service
                with the Company.

                          ARTICLE III - ADMINISTRATION

3.1      This Plan shall be administered by the Committee. The Committee, in its
         discretion, may delegate to one or more of its members such of its
         powers as it deems appropriate. The Committee also may limit the power
         of any member to the extent necessary to comply with rule 16b-3 under
         the Act, Code section 162(m) or any other law or for any other purpose.

3.2      The Committee shall meet at such times and places as it determines. A
         Majority of its members shall constitute a quorum, and the decision of
         a majority of those present at any meeting at which a quorum is present
         shall constitute a decision of the Committee. A memorandum signed by
         all of its members shall constitute the decision of the Committee
         without necessity, in such event, for holding an actual meeting.

         3.3    The Committee shall have the exclusive right to interpret,
construe and administer the Plan, to select the persons who are eligible to
receive a Nonqualified Stock Option, and to act in all matters pertaining to the
granting of a Nonqualified Stock Option and the contents of the Agreement
evidencing the Nonqualified Stock Option, including without limitation, the
determination of the number of Nonqualified Stock Options or

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shares of Stock subject to a Nonqualified Stock Option, and any amendment
thereof, consistent with the provisions of the Plan as well as outstanding
regulatory guidelines of the Federal Deposit Insurance Corporation (the "FDIC');
provided, however, that to the extent a Nonqualified Stock Option is made to a
member of the Committee, such Nonqualified Stock Options shall not be effective
unless approved by the entire Board. All acts, determinations and decisions of
the Committee made or taken pursuant to grants of authority under the Plan or
with respect to any questions arising in connection with the administration and
interpretation of the Plan, including the severability of any and all of the
provisions thereof, shall be conclusive, final and binding upon all
Participants, Eligible Participants and their estates and beneficiaries.

         3.4    The Committee may adopt such rules, regulations and procedures
of general application for the administration of this Plan, as it deems
appropriate.

         3.5    Subject to adjustment as provided in Section 3.10, the aggregate
number of shares of Stock which are available for issuance pursuant to
Nonqualified Stock Options granted under the Plan shall be One Hundred
Sixty-Five Thousand (165,000) shares of Stock. Such shares of Stock shall be
made available from authorized and unissued shares of Stock. The maximum
aggregate number of shares of Stock that may be awarded to any single Eligible
Participant under the Plan shall be Sixty-Six Thousand (66,000) shares of Stock.
If, for any reason, any shares of stock awarded or subject to purchase under the
Plan are not delivered or purchased, or are reacquired by the Bank, for reasons
including, but not limited to, termination, expiration or cancellation of a
Nonqualified Stock Option, such shares of Stock shall not be charged against the
aggregate number of shares of Stock available for issuance pursuant to
Nonqualified Stock Options granted under the Plan and shall again be available
for issuance pursuant to Nonqualified Stock Options granted under the Plan.

         3.6    Each Nonqualified Stock Option granted under the Plan shall be
                evidenced by a written Agreement. Each Agreement shall be
                subject to and incorporate, by reference or otherwise, the
                applicable terms and conditions of the Plan, and any other terms
                and conditions, not inconsistent with the Plan, as may be
                imposed by the Committee.

         3.7    The Company shall not be required to issue or deliver any
                certificates for shares of Stock prior to:

         (a)    the listing of such shares on any stock exchange on which the
                Stock may then be listed; and

                (b)   the completion of any registration or qualification of
                      such shares of Stock under any federal or state law, or
                      any ruling or regulation of any government body which the
                      Company shall, in its discretion, determine to be
                      necessary or advisable.

         3.8    All certificates for shares of Stock delivered under the Plan
shall be subject to such stop-transfer orders and other restrictions as the
Committee may deem advisable under the rules, regulations, and other
requirements of the Securities and Exchange Commission, any stock exchange or
national quotation system upon which the Stock is then listed and any applicable
federal or state laws, and the Committee may cause a legend or legends to be
placed on any such certificates to make appropriate reference to such
restrictions. In making such determination, the Committee may rely upon an
opinion of counsel for the Company.

         3.9    Except as provided otherwise in the Plan or in an Agreement, no
Participant awarded a

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Nonqualified Stock Option shall have any right as a shareholder with respect to
any shares of Stock covered by his or her Nonqualified Stock Option prior to the
date of issuance to him or her of a certificate or certificates for such shares
of Stock.

     3.10 If any reorganization, recapitalization, reclassification, stock
split, stock dividend, or consolidation of shares of Stock, merger or
consolidation or separation, including a spin-off, of the Company sale or other
disposition by the Company of all or a portion of its assets, any other change
in the Company's corporate structure, or any distribution to shareholders other
than a cash dividend results in the outstanding shares of Stock, or any
securities exchanged therefore or received in their place, being exchange for a
different number or class of shares of Stock or other securities of the Company,
or for shares of Stock or other securities of any other corporation; or new,
different or additional shares or other securities of the Company or of any
other corporation being received by the holders of outstanding shares of Stock,
then the Committee shall make equitable adjustments in:

          (a)  the limitation on the aggregate number of shares of Stock that
               may be awarded as set forth in Section 3.5;

          (b)  the number of shares and class of Stock that may be subject to
               Nonqualified Stock Options, and which have not been issued or
               transferred under an outstanding Nonqualified Stock Options;

          (d)  the purchase price to be paid per share of Stock under
               outstanding Nonqualified Stock Options; and

          (e)  the terms, conditions or restrictions of any Nonqualified Stock
               Option and Agreement, including the price payable for the
               acquisition of Stock.

     3.11 In addition to such other rights of indemnification as they may have
as directors or as members of the Committee, the members of the Committee shall
be indemnified by the Company against reasonable expenses, including attorney's
fees, actually and necessarily incurred in connection with the defense of any
action, suit or proceeding, or in connection with any appeal therein, to which
they or any of them may be a party by reason of any action taken or failure to
act under or in connection with the Plan or any Nonqualified Stock Option
granted thereunder, and against all amounts paid by them in settlement therof,
provided such settlement is approved by independent legal counsel selected by
the Company, or paid by them in satisfaction of a judgment or settlement in any
such action, suit or proceeding, except as to matters to which the Committee
member has been negligent or engaged in misconduct in the performance of his
duties; provided that, within sixty (60) days after institution of any such
action, suit or proceeding, a Committee member shall in writing offer the
Company the opportunity, at its own expense, to handle and defend the same.

     3.12 The Committee may require each person purchasing shares of Stock
pursuant to a Nonqualified Stock Option to represent to and agree with the
Company in writing that he is acquiring the shares of Stock without a view to
distribution thereof. The certificates for such shares of Stock may include any
legend which the Committee deems appropriate to reflect any restriction on
transfer.

     3.13 All outstanding Nonqualified Stock Options to any Participant may be
canceled if:

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     (a)  the Participant, without the consent of the Committee, while in
          service to the Company or after termination of such service, becomes
          associated with, employed by, renders services to, or owns nay
          interest in, other than any insubstantial interest, as determined by
          the Committee, any business that is in competition with the Company or
          with any business in which the Company has a substantial interest as
          determined by the Committee; or

          (b)  the Participant is terminated for cause as determined by the
               Committee.

     4.1  Nonqualified Stock Options may be granted to Eligible Participants to
          purchase shares of Stock at such time or times determined by the
          Committee, subject to the terms and conditions set forth in this
          Articles IV.

     4.2  The Nonqualified Stock Option exercise price per share of Stock shall
          be established in the Agreement and may be more than or equal to 100%
          of the Fair Market Value at the time of the grant, and may not be less
          than par value of the Stock.

     4.3  A Nonqualified Stock Option may be exercised in full or in part from
time to time within such period as may be specified by the Committee in the
Agreement, which period shall not exceed ten (10) years from the Option Grant
Date; provided that, in any event, the Nonqualified Stock Option shall lapse and
cease to be exercisable upon a Termination of Service or within a reasonable
period following a Termination of Service as shall have been specified in the
Nonqualified Stock Option Agreement; provided, that such period following a
Termination of Service shall in no event extend the original exercise period of
the Nonqualified Stock Option.

     4.4  The Nonqualified Stock Option Agreement may include any other terms
and conditions not inconsistent with this Article IV, as determined by the
Committee.

     4.5  Each Nonqualified Stock Option shall be granted subject such terms and
conditions, if any, not inconsistent with this Plan, as shall be determined by
the Committee, including any provisions as to continued service with the Company
as consideration for the rant or exercise of such Nonqualified Stock Option and
any provisions that may be advisable to comply with applicable laws, regulations
or rulings of any governmental authority. In general, all Nonqualified Stock
Options shall vest over a period of not fewer than three (3) years in
percentages that shall not exceed thirty three and one-third percent (33 1/3%)
per year; provided, however, that any Nonqualified Stock Option awarded to an
Eligible Participant on account of the Eligible Participant's efforts as an
incorporator of the Bank may immediately vest and become exercisable as of the
date of grant to the extent such grant is within guidelines established under
the FDIC Statement of Policy on Applications for Deposit Insurance.

     4.6  Except as provided below or to the extent otherwise allowed by
applicable law and pursuant to the terms of an applicable law and pursuant to
the terms of an applicable Nonqualified stock Option Agreement, a Nonqualified
Stock Option shall not be transferable by the Participant other than by will, by
the laws of descent and distribution or pursuant to a qualified domestic
relations order as defined by the Code or Employee Retirement Income Security
Act of 1974, as amended, or the rules thereunder, and shall be exercisable
during the lifetime of the Participant only by him or in the event of his death
or Disability, by his guardian or legal representative.

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     4.7  Shares of Stock purchased upon exercise of a Nonqualified Stock Option
          shall be paid for at the time of exercise in cash.

     4.8  No cash dividends shall be paid on shares of Stock subject to
          unexercised Nonqualified Stock Options.

     4.9  The Committee, in its sole discretion, may authorize payment of
          interest equivalents on dividend equivalents which are payable in cash
          at a future time.

     4.10 The committee may permit the voluntary surrender of all or a portion
of any Nonqualified Stock Option granted under the Plan to be conditioned upon
the granting to the Participant of a new Nonqualified Stock Option for the same
or a different number of shares of Stock as the Nonqualified stock Option
surrendered, or may require such surrender as a condition precedent to a grant
of a new Nonqualified Stock Option to such Participant. Subject to the
provisions of the plan, such new Nonqualified Stock Option shall be exercisable
at such price, during such period and on such other terms and conditions as are
specified by the Committee at the time the new Nonqualified Stock Option is
granted. Upon surrender, the Nonqualified Stock Options surrendered shall be
canceled and the shares of Stock previously subject to them shall be available
for the grant of other Nonqualified Stock Options.

     4.11 The FDIC, or any other primary federal regulator of the Bank, may
          direct the Bank to require Participants to immediately exercise (to
          the vested) or forfeit their Nonqualified Stock Options if the Bank's
          capital falls below minimum requirements, as determined by the North
          Carolina Commission of Banks or the FDIC or any other primary federal
          regulator of the Bank

                      ARTICLE V - AMENDMENT AND TERMINATION

     5.1  The Board, at any time and form time to time, may amend or terminate
the Plan with the approval of the holders of at least two-thirds (2/3) of the
Stock entitled to vote at the time of such approval. To the extent required by
the rules of the exchange upon which the Stock is traded, no amendment, without
approval by the Company's shareholders, shall:

          (a)  alter the group of persons eligible to participate in the Plan;

          (b)  except as provided in Section 3.10, increase the maximum number
               of shares of Stock which are available for issuance pursuant to
               Nonqualified Stock Options granted under the Plan;

          (c)  limit or restrict the powers of the Committee with respect to the
               administration of this Plan;

          (d)  materially increase the benefits accruing to Participants under
               this Plan; or

          (e)  change any of the provisions of this Article V

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     5.2  No amendment to or discontinuance of this Plan or any provision
          thereof by the Board or the shareholders of the Company shall, without
          the written consent of the participant, adversely affect, as shall be
          determined by the committee, any Nonqualified Stock Option previously
          granted to such Participant under this Plan.

     5.3  Notwithstanding anything herein to the contrary, if the right to
receive or benefit from any Nonqualified Stock Option, either alone or together
with payments that a Participant has the right to receive from the Company,
would constitute a "parachute payment" under Code section 280G, all such
payments may be reduced, in the discretion of the Committee, to the largest
amount that will avoid an excise tax to the Participant under Code section 280G.

                      ARTICLE VI - MISCELLANEOUS PROVISIONS

6.1  Nothing in the plan any Nonqualified Stock Option granted under the Plan
     shall confer upon any Participant any right to continue to serve as a
     director of the Company. Unless agree by the Board, no Nonqualified Stock
     Option grand under the Plan shall be deemed salary or compensation for the
     purpose of computing benefits under any employee benefit plan or other
     arrangement of the Company for the benefit of its directors. No Participant
     shall have any claim to a Nonqualified Stock Option until it is actually
     granted under the Plan. To the extent that any person acquires a right to
     receive payments from the Company under the Plan, such right shall, except
     as otherwise provided by the Committee, be no greater than the right of an
     unsecured general creditor of the Company. All payments to be made under
     the Plan shall be paid from the general funds of the Company, and no
     special or separate fund shall be established and no segregation of assets
     shall be made to assure payment of such amounts, except as otherwise
     provided by the Committee.

     6.2  The Plan and the grant of Nonqualified Stock Options shall be subject
          to all applicable federal and state laws, rules, and regulations and
          to such approvals by any United States government or regulatory agency
          as may be required.

     6.3  The terms of the Plan shall be binding upon the Company, and its
          successors and assigns.

     6.4  The Plan is intended to constitute an "unfounded" plan for incentive
and deferred compensation. With respect to any payments not yet made to a
Participant by the Company nothing contained herein shall give any such
Participant any rights that are greater than those of a general creditor of the
Company. In its sole discretion, the Committee may authorize the creation of
trusts or other arrangements to meet the obligations created under the Plan to
deliver shares of Stock or payments in lieu of or with respect to Nonqualified
Stock Options under the Plan; provided, however, that, unless the Committee
otherwise determines with the consent of the affected Participant, the existence
of such trusts or other arrangements is consistent with the "unfounded" status
of the Plan.

     6.5  If any provisions of this Plan or an Agreement is or becomes or is
deemed invalid, illegal or unenforceable in any jurisdiction, or would
disqualify the Plan or any Agreement under any law deemed applicable by the
Committee, such provision shall be construed or deemed amended to conform to
applicable laws or if it cannot be construed or deemed amended without, in the
determination of the Committee, materially altering the intent of the Plan or
the Agreement, it shall be stricken and the remainder of the Plan or the

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Agreement shall remain in full force and effect.

     6.6  The Committee may incorporate additional or alternative provisions for
this Plan with respect to residents of one or more individual states to the
extent necessary or desirable under state securities laws. Such provisions shall
be set out in one or more appendices hereto which may be amended or deleted by
the Committee form time to time.

                                       9<PAGE>

                                                                     Exhibit 4.1

                                 AMENDMENT NO. 2
                                       to
                        COMMON STOCK WARRANT CERTIFICATE
                       for the Purchase of 129,000 Shares
                    of Common Stock of Aviation Sales Company

         THIS AMENDMENT NO. 2 ("Amendment") is entered into as of the 12/th/ day
of July, 2002 between TIMCO AVIATION SERVICES, INC., a Delaware corporation
formerly known as Aviation Sales Company (the "Company"), and CITICORP USA,
INC., a Delaware corporation ("CUSA").

                              W I T N E S S E T H:

         WHEREAS, the Company issued that certain Common Stock Warrant
Certificate for the purchase of 129,000 shares of common stock of the Company to
CUSA on February 18, 2000, which Common Stock Warrant Certificate has heretofore
been amended pursuant to Amendment No. 1 dated as of May 31, 2000 (such Common
Stock Warrant Certificate, as amended, being referred to as the "Warrant");

         WHEREAS, as a result of the Company's one-for-ten stock combination on
February 28, 2002, as of the date hereof the Warrant is exercisable for 12, 900
shares of Common Stock and the Put Price is $85.00; and

         WHEREAS, the Company and CUSA are desirous of further amending certain
terms of the Warrant;

         NOW, THEREFORE, in consideration of the premises set forth above, the
terms and conditions set forth herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
Company and CUSA hereby agree as follows:

         1.  Amendment. Effective as of the day and year first above written,
the Warrant is hereby amended as follows:

         1.1 Section 5.1 is amended to delete the introductory portion of the
second sentence thereof preceding clauses (i) and (ii) in its entirety and
substitute the following therefor:

                  The Company shall, upon written notice from the Holder or the
                  holders of Warrant Shares (the "Repurchase Notice"),
                  repurchase, on the date and in the manner set forth in Section
                  5.2 below, from such holder:

         1.2 Section 5.3 is amended to delete the provisions thereof in their
entirety.

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         1.3 Section 6.1 is amended to delete the provisions of the last
sentence thereof in their entirety and substitute the following therefor:

                  The Company shall cause the Registration Statement registering
                  the Warrant Shares to remain effective until at least August
                  15, 2004.

                  2. Reference to and Effect on the Warrant. Upon the
effectiveness of this Amendment, each reference in the Warrant to "this
Warrant", "hereunder", "hereof", "herein" or words of like import shall mean and
be a reference to the Warrant as amended hereby. Except as specifically amended
above, the Warrant shall remain in full force and effect, and is hereby ratified
and confirmed. The execution, delivery and effectiveness of this Amendment shall
not, except as expressly provided hrein, operate as a waiver of any right, power
or remedy of CUSA or any "Holder" (as defined in the Warrant), or constitute a
waiver of any provision of the Warrant.

                  3. Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

                  4. Headings. Section headings in this Amendment are included
herein for convenience of reference only and shall not constitute a part of this
Amendment for any other purpose.

                  5. Counterparts. This Amendment may be executed by one or more
fo the parties hereto on any number of separate counterparts, each of which
shall be deemed an original and all of which, taken together, shall be deemed to
constitute one and the same instrument. Delivery of an executed counterpart of
this Amendment by facsimile transmission shall be effective as delivery of a
manually executed counterpart hereof.

                  IN WITNESS WHEREOF, this Amendment has been duly executed as
of the day and year first above written.

TIMCO AVIATION SERVICES, INC.               CITICORP USA, INC.

By /s/ Timothy D. Nolan                     By /s/ Keith R. Gerding
  ----------------------------                --------------------------
  Timothy D. Nolan                            Keith R. Gerding
  Treasurer                                   Vice President

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