Document:

EXHIBIT 4.1

THE SHARES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
1933, AS AMENDED, OR ANY STATE SECURITIES LAWS AND ARE BEING OFFERED AND SOLD IN
RELIANCE ON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF SUCH LAWS. THE
SHARES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE
TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER SUCH LAWS PURSUANT TO
REGISTRATION OR AN EXEMPTION THEREFROM. THE SHARES HAVE NOT BEEN APPROVED OR
DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION OR ANY OTHER REGULATORY
AUTHORITY, NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON OR ENDORSED THE
MERITS OF THIS OFFERING OR THE ACCURACY OR ADEQUACY OF THE OFFERING MATERIALS.
ANY REPRESENTATION TO THE CONTRARY IS UNLAWFUL.

                             SUBSCRIPTION AGREEMENT

                                                  June 15, 2007

SecureCARE Technologies, Inc.
3755 Capital of Texas Highway - Suite 160E
Austin, TX  78704

Attention:  Neil Burley, Chief Financial Officer
            ------------------------------------

                  Re:      Purchase of Notes and Common Stock
                           ----------------------------------

Gentlemen:

         SecureCARE Technologies, Inc., a Nevada corporation (hereinafter
referred to as "SCUC" or the "Company") is offering to a limited number of
investors ("Investors"), who are accredited investors, as hereinafter defined,
an aggregate of up to One Million Five Hundred Thousand ($1,500,000) Dollars
Principal Amount of 6% Unsecured Notes due December 31, 2008 (subject to
extension at the option of the Company to December 31, 2009 with interest at 9%
during any such extension period (the "Notes") and up to Six Hundred Thousand
(600,000) shares (the "Shares") of its Common Stock, par value $.001 per share
(the "Common Stock" or "Shares"). The Notes will be offered at their face value
and for each $2.50 principal amount of Note purchased, the Investor will receive
one share of Common Stock.

         The Company intends to offer the Notes and Common Stock (the
"Offering") from time to time through October 31, 2007 with no minimum sales
required, and may determine to withdraw, limit or extend the offering at any
time. SCUC has furnished the undersigned with the information set forth in this
Subscription Agreement and in Section 2(a) below.

<PAGE>

         1.       Subscription. Subject to the terms and conditions of this
Subscription Agreement, the undersigned hereby tenders this subscription and
check in the amount set forth at the foot of this agreement to acquire the
principal amount of Notes set forth at the foot of this agreement. The Investor
shall, upon purchase of his Note, also receive one share of Common Stock for
each $2.50 of principal amount of Note purchased. Upon the acceptance and
payment of the purchase price, Notes and certificates for Common Stock Shares
shall be issued to the Investors. Acceptance shall take place within thirty (30)
business days after receipt of the signed Subscription Agreement and receipt of
a check or other cleared funds for the purchase price. The sale hereby is not
conditioned upon receipt of a minimal amount of proceeds.

         2.       Acknowledgments. The undersigned acknowledges that the
undersigned has had the opportunity to review the following documents and has
made such review as the undersigned has deemed appropriate:

                           All documents filed by the Company with the
                  Securities and Exchange Commission of the United States of
                  America and is particularly aware of the Company's current
                  cash needs, the risk factors set forth in its Form 10-KSB for
                  the year ended December 31, 2006, the Company's history of
                  bankruptcy and that an investment in the Company is an
                  extremely high risk investment. The Investor has read the
                  Company's Information Statement and Form 8-K with respect to
                  its recent one for 200 reverse split of its Common Stock (the
                  "Reverse Stock Split").

         3.       Investment Representations.

                  (a)      Investment Intent. The undersigned represents that
the undersigned is acquiring the Note and Shares to be purchased hereby for
investment only and not with a view to, or for sale in connection with, any
distribution thereof nor with any present intention to sell such Note or Shares,
except in compliance with the Act. The Company has no obligation to register the
Shares under the Act and does not intend to do so. Since the Reverse Stock Split
there has been virtually no trading market for the Shares and none may ever
develop. The Notes and the certificates for the Shares will bear the following
legend or a legend similar thereto:

The securities represented by this certificate have not been registered under
the Securities Act of 1933, as amended, and may not be sold, transferred,
pledged, hypothecated, or otherwise disposed of in the absence of (i) an
effective registration statement for such securities under such act or (ii) an
opinion of company counsel that such registration is not required.

                  (b)      Transfer Limited. The undersigned further
acknowledges that the Notes and Shares to be purchased hereby will have been
issued pursuant to an exemption from registration under the Act and the rules
and regulations promulgated thereunder and agrees not to sell or otherwise
transfer or dispose of the Note or the Shares in any transaction which, in the
reasonable opinion of the Company's counsel, would be in violation of the Act.

                  (c)      Experience. The undersigned represents and warrants
that the undersigned has such knowledge and experience in financial and business
matters that the Purchaser is and will be capable of evaluating the risks and
merits of an investment in the Notes and Shares to be purchased hereby and that
the Purchaser is able to bear the economic risks, including total loss, of
investing in the Notes and Shares.

                                       2
<PAGE>

                  (d)      No Filing. The undersigned understands that no
federal or state agency has passed upon the Notes and Shares or made any
findings or determination as to the fairness of this investment.

         4.      Information with Respect to the Undersigned. The undersigned
represents the following information is true and correct:

Name of Purchaser:                  (1) ________________________________________
         (Print Name)
                                    (2) ________________________________________
                                                 (Print Name)

Mailing Address:                        ________________________________________
                                                 (Name of Addressee)

                                        ________________________________________
                                                 (Number and Street)

                                        _____________    _________    __________
                                           City            State       Zip Code

Facsimile No (Optional):  _______________________

Social Security and/or
taxpayer identification
number(s):                          (1) ________________________________________

                                    (2) ________________________________________

Ownership Form (check one):

                                    ___  Individual

                                    ___  Joint Tenancy

                                    ___  Community property

                                    ___  Tenancy-in-common

         5.       Copies of Notices. Copies of all notices or other
communications to be given or made hereunder will be transmitted to purchaser at
its above mailing address.

                                       3
<PAGE>

         6.       Accredited Investor. The undersigned represent(s) and
warrant(s) that I am (we are) "accredited investor(s)" as that term is defined
in Rule 501 of Regulation D promulgated by the Securities and Exchange
Commission pursuant to the Act as set forth below. (Initial the appropriate
category of accredited investor that each person satisfies and, in the case of
joint or partnership ownership, indicate which person the initialed category is
applicable to):

         ___      (1)      Such investor is a natural person who had individual
                  income (excluding income of such investor's spouse) in excess
                  of $200,000 in each of 2005 and 2006 or joint income with such
                  investor's spouse in excess of $300,000 in each of those years
                  and reasonably expects to reach the same income level in 2007
                  (for purposes hereof, individual income being defined as
                  adjusted gross income, without taking into account: (a) any
                  deductions for long-term capital gains under ss. 1202 of the
                  Internal Revenue Code of 1986, as presently amended (the
                  "Code"); (b) any depletion deductions under Code ss. 611 et
                  seq.; (c) any exclusion for interest under Code ss. 103; or
                  (d) any partnership losses allocated to such Investor as
                  reported on Schedule E of his Form 1040 or any successor
                  form);

         ___      (2)      Such investor is a natural person whose net worth at
                  the time of purchase, either individually or jointly with such
                  Investor's spouse, exceeds $1,000,000 (including such
                  investor's home, home furnishings and automobiles);

         ___      (3)      Such investor is a trust, not formed for the specific
                  purpose of acquiring the securities offered, with total assets
                  in excess of $5,000,000 whose purchase is directed by a
                  sophisticated person as described in Rule 506(b)(2)(ii) under
                  the Act;

         ___      (4)      Such investor is a corporation, partnership, trust or
                  other entity in which all of the equity owners are Accredited
                  Investors; or

         ___      (5)      Other (details below).

                               __________________

         7.       Tax Consequences. No effort has been made to provide any
advice as to the federal, state or local income tax consequences of my
investment in the Notes and Shares. I have been advised to seek my own
independent advice as to the tax consequences of an investment in the Notes and
Shares.

         8.       Survival and Indemnification. The undersigned agree(s) that
the representations contained herein shall survive the purchase of the Notes and
Shares and that he (they) will indemnify and hold harmless SCUI from and against
loss, damage or liability arising from a claim of or action instituted by a
third party including any governmental or regulatory body investigation, or
proceeding arising from a breach of any representation or material
misrepresentation of the undersigned contained herein. The indemnities provided

                                       4
<PAGE>

herein shall not be deemed exclusive remedies but are in addition to all other
rights and remedies available to either or both of the parties pursuant to this
Agreement.

         9.       Miscellaneous.

         In the event that any one or more of the provisions contained herein,
or the application thereof in any circumstances, is 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 contained herein shall not be in any way impaired thereby, it being
intended that all of the rights and privileges shall be enforceable to the
fullest extent permitted by law.

         This Agreement is intended by the parties as a final expression of
their agreement and intended to be a complete and exclusive statement of the
agreement and understanding of the parties hereto in respect of the subject
matter contained herein. There are no restrictions, promises, warranties or
undertakings, other than those set forth or referred to herein and therein. This
Agreement supersedes all prior agreements and understandings between the parties
with respect to such subject matter. This Agreement may only be modified in
writing signed by the undersigned and SCUC.

         This Agreement shall be construed and enforced in accordance with, and
the rights of the parties shall be governed by, the laws of the State of Texas
applicable to agreements made and to be performed entirely within such State.

         IN WITNESS WHEREOF, the undersigned have executed this Subscription
Agreement as of the day and year first above written.

         (1)  _____________________________

         (2) ______________________________

Amount Subscribed for:
$__________________________ Principal amount of Notes

         The foregoing subscription is hereby accepted by SecureCARE
Technologies, Inc., as of the __day of ______________ , 2007.

                                       5
<PAGE>

                                       SecureCARE Technologies, Inc.
                                       (a Nevada Corporation)

                                       By: _____________________________________
                                          Neil Burley, Chief Financial Officer

                                       6EXHIBIT 4.2

THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND MAY NOT BE
TRANSFERRED UNTIL (i) A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933,
AS AMENDED (THE "ACT") SHALL HAVE BECOME EFFECTIVE WITH RESPECT THERETO OR (ii)
RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE
COMPANY TO THE EFFECT THAT REGISTRATION UNDER THE ACT IS NOT REQUIRED IN
CONNECTION WITH SUCH PROPOSED TRANSFER NOR IS IN VIOLATION OF ANY APPLICABLE
STATE SECURITIES LAWS. THIS LEGEND SHALL BE ENDORSED UPON ANY NOTE ISSUED IN
EXCHANGE FOR THIS NOTE.

                          SecureCARE Technologies, Inc.

                               6% Promissory Note

PP Note No. _____                                             ____________, 2007

         FOR VALUE RECEIVED, SecureCARE Technologies, Inc., a Nevada corporation
(the "Company") with its principal executive office at 3755 Capitol of Texas
Highway - Suite 160E, Austin, Texas 78704, promises to pay to the order of
____________________ (the "Holder" or "Payee") or registered assigns the
principal amount of __________ ($________) (the "Principal Amount") on December
31, 2008 (the "Maturity Date"); provided, however, that notwithstanding anything
to the contrary provided herein or elsewhere, the Company, shall have the sole
right to extend the Maturity Date (the "Extension") to December 31, 2009 (the
"Extension Period"). To effectuate the Extension, the Company shall provide
written notice to the Holder of the Extension no later than five (5) business
days prior to the Maturity Date. In the event this Note is extended pursuant to
the Extension, interest on the unpaid balance on this Note shall accrue at the
rate of 9% per annum during the Extension Period. The Principal Amount and all
accrued interest hereon is payable in such coin or currency of the United States
of America as at the time of payment shall be legal tender for the payment of
public and private debts.

         This Note and other identical Notes in the aggregate principal amount
of up to $1,500,000 (a "Note" and collectively the "Notes") is issued to the
Payee in connection with a private placement (the "Offering") , of units (the
"Units"), each Unit consisting of a Note and shares of Common Stock, par value
$.001 per share of the Company at the rate of one share of Common Stock for each
$2.50 Principal Amount of Note for a maximum of 600,000 shares (the "Common
Stock") pursuant to a Subscription Agreement by and between the Company and the
Payee (the "Subscription Agreement"), a copy of which Subscription Agreement is
available for inspection at the Company's principal office. Notwithstanding any
provision to the contrary contained herein or elsewhere, this Note is subject
and entitled to certain terms, conditions, covenants and agreements contained in

<PAGE>

the Subscription Agreement. Any transferee of this Note, by its acceptance
hereof, assumes the obligations of the Payee in the Subscription Agreement with
respect to the conditions and procedures for transfer of this Note. Reference to
the Subscription Agreement shall in no way impair the absolute and unconditional
obligation of the Company to pay both the Principal Amount and accrued interest
thereon as provided herein. The Company must extend the Maturity Date of all of
the Notes if it extends the Maturity Date of any of the Notes.

         Interest on this Note shall accrue on the Principal Amount outstanding
from time to time at a rate per annum computed in accordance with Section 2
hereof and shall be payable in accordance with Section 2 hereof. All payments by
the Company hereunder shall be applied first to pay any interest which is due,
but unpaid, then to reduce the Principal Amount.

         The Company (i) waives presentment, demand, protest or notice of any
kind in connection with this Note and (ii) agrees, in the event of an Event of
Default (as defined below), to pay to the Payee, on demand, all costs and
expenses (including reasonable legal fees) incurred in connection with the
enforcement and collection of this Note.

         1.       Prepayment. The Principal Amount of this Note may be prepaid
in part and/or in full, together with all accrued but unpaid interest due
thereon through the date of prepayment, without penalty upon ten (10) days'
prior written notice to the Holder.

         2.       Computation of Interest.
                  -----------------------

                  (a)      Base Interest Rate. Subject to Section 2(b) and
Section 2(c) below, the outstanding Principal Amount shall bear interest at the
rate of 6.0% per annum calculated on the basis of a year of three hundred sixty
(360) days.

                  (b)      Increasing Interest Rate. In the event (i) the
Maturity Date is extended pursuant to the Extension, the rate of interest
applicable to the unpaid Principal Amount automatically shall increase to 9.0%
per annum commencing on the day immediately following the Maturity Date, and
(ii) this Note is not repaid on (a) the Maturity Date if this Note is not
extended pursuant to the Extension, or (b) on the date immediately following the
last day of the Extension Period if this Note is extended pursuant to the
Extension, then the rate of interest applicable to the unpaid Principal Amount
automatically shall be adjusted to twelve (12%) percent per annum through and
including the date of repayment; provided, that in no event shall the interest
rate exceed the Maximum Rate provided in Section 2(c) below.

                  (c)      Maximum Rate. In the event that it is determined
that, under the applicable laws relating to usury applicable to the Company or
the indebtedness evidenced by this Note ("Applicable Usury Laws"), the interest
charges and fees payable by the Company in connection herewith or in connection
with any other document or instrument executed and delivered in connection
herewith (collectively, the "Effective Interest Rate") cause the Effective
Interest Rate applicable to the indebtedness evidenced by this Note to exceed
the maximum rate allowed by law (the "Maximum Rate"), then such interest shall
be recalculated for the period in question and any excess over the Maximum Rate
paid with respect to such period shall be credited, without further agreement or
notice, to the Principal Amount outstanding hereunder to reduce said balance by

                                      -2-
<PAGE>

such amount with the same force and effect as though the Company had
specifically designated such extra sums to be so applied to principal and the
Payee had agreed to accept such extra payment(s) as a premium-free prepayment.
All such deemed prepayments shall be applied to the principal balance payable at
maturity.

                  (d)      Payment of Interest. All accrued but unpaid interest
on the Principal Amount shall be due and payable on the Maturity, unless
extended by the Company, in which case all accrued interest on this Note shall
be due upon the completion of the Extension (the "Interest Payment Date").

         3.       Covenants of Company. The Company covenants and agrees that,
so long as this Note shall be outstanding, it will perform and each of its
Subsidiaries (as defined in the Subscription Agreement) perform the obligations
set forth in this Section 3 (the term "Company" as used in this Section 3 shall
be deemed to refer to all Company Subsidiaries):

                           (i)      Taxes and Levies. The Company will promptly
pay and discharge all material taxes, assessments, and governmental charges or
levies imposed upon the Company or upon its income and profits, or upon any of
its property, before the same shall become delinquent, as well as all claims for
labor, materials and supplies which, if unpaid, might become a lien or charge
upon such properties or any part thereof; provided, however, that the Company
shall not be required to pay and discharge any such tax, assessment, charge,
levy or claim so long as the validity thereof shall be contested in good faith
by appropriate proceedings and the Company shall set aside on its books adequate
reserves in accordance with generally accepted accounting principles ("GAAP")
with respect to any such tax, assessment, charge, levy or claim so contested;

                           (ii)     Maintenance of Existence. The Company will
do or cause to be done all things reasonably necessary to preserve and keep in
full force and effect its corporate existence, rights and franchises and comply
with all laws applicable to the Company, except where the failure to comply
would not have a material adverse effect on the Company;

                           (iii)    Maintenance of Property. The Company will at
all times maintain, preserve, protect and keep its property used or useful in
the conduct of its business in good repair, working order and condition, and
from time to time make all needful and proper repairs, renewals, replacements
and improvements thereto as shall be reasonably required in the conduct of its
business;

                           (iv)     Books and Records. The Company will at all
times keep true and correct books, records and accounts reflecting all of its
business affairs and transactions in accordance with GAAP. Such books and
records shall be open at reasonable times and upon reasonable notice to the
inspection of the Payee or its agents;

                           (v)      Notice of Certain Events. The Company will
give prompt written notice (with a description in reasonable detail) to the
Payee of:

                                    (A)      the occurrence of any Event of
Default or any event which, with the giving of notice or the lapse of time,
would constitute an Event of Default; and

                                      -3-
<PAGE>

                                    (B)      the delivery of any notice to the
Company effecting the acceleration of any indebtedness of the Company in excess
of $100,000.

         4.       Events of Default.

                  (a)      The term "Event of Default" shall mean any of the
events set forth in this Section 4(a):

                           (i)      Non-Payment of Obligations. The Company
shall default in the payment of the Principal Amount or accrued interest on this
Note as and when the same shall become due and payable, whether by acceleration
or otherwise.

                           (ii)     Non-Performance of Covenants. The Company
shall default in the due observance or performance of any covenant set forth in
Section 3, which default shall continue uncured for five (5) days.

                           (iii)    Bankruptcy, Insolvency, etc. The Company
shall:

                                    (A)      admit in writing its inability to
pay its debts as they become due;

                                    (B)      apply for, consent to, or acquiesce
in, the appointment of a trustee, receiver, sequestrator or other custodian for
the Company or any of its property, or make a general assignment for the benefit
of creditors;

                                    (C)      in the absence of such application,
consent or acquiesce in, permit or suffer to exist the appointment of a trustee,
receiver, sequestrator or other custodian for the Company or for any part of its
property;

                                    (D)      permit or suffer to exist the
commencement of any bankruptcy, reorganization, debt arrangement or other case
or proceeding under any bankruptcy or insolvency law, or any dissolution,
winding up or liquidation proceeding, in respect of the Company, and, if such
case or proceeding is not commenced by the Company or converted to a voluntary
case, such case or proceeding shall be consented to or acquiesced in by the
Company or shall result in the entry of an order for relief; or

                                    (E)      take any corporate or other action
authorizing, or in furtherance of, any of the foregoing.

                           (iv)     Cross-Default. Any indebtedness of the
Company in an aggregate principal amount equal to or exceeding $100,000 shall be
duly declared to be or shall become due and payable prior to the stated maturity
thereof.

                  (b)      Action if Bankruptcy. If any Event of Default
described in clauses (iv)(a) through (d) of Section 4(a) shall occur, the
outstanding Principal Amount, all accrued but unpaid interest and all other
obligations under this Note shall automatically be and become immediately due
and payable, without notice or demand.

                                      -4-
<PAGE>

                  (c)      Action if Other Event of Default. If any Event of
Default (other than any Event of Default described in clauses (iv)(a) through
(d) of Section 4(a)) shall occur for any reason, whether voluntary or
involuntary, and be continuing, the Payee may, upon notice to the Company,
declare all or any portion of the outstanding Principal Amount, together with
interest accrued on this Note, to be due and payable and any or all other
obligations hereunder to be due and payable, whereupon the full unpaid Principal
Amount hereof, such accrued interest and any and all other such obligations
which shall be so declared due and payable shall be and become immediately due
and payable, without further notice, demand, or presentment.

         5.       Amendments and Waivers.

                  (a)      The provisions of this Note may from time to time be
amended, modified or waived, if such amendment, modification or waiver is in
writing and consented to in writing by the Company and the Holder. If any of the
Notes is modified or amended, the same modification shall be offered to all
other holders of the Notes.

                  (b)      No failure or delay on the part of the Payee in
exercising any power or right under this Note shall operate as a waiver thereof,
nor shall any single or partial exercise of any such power or right preclude any
other or further exercise thereof or the exercise of any other power or right.
No notice to or demand on the Company in any case shall entitle it to any notice
or demand in similar or other circumstances. No waiver or approval by the Payee
shall, except as may be otherwise stated in such waiver or approval, be
applicable to subsequent transactions. No waiver or approval hereunder shall
require any similar or dissimilar waiver or approval thereafter to be granted
hereunder.

                  (c)      To the extent that the Company makes a payment or
payments to the Payee, and such payment or payments or any part thereof are
subsequently for any reason invalidated, set aside and/or required to be repaid
to a trustee, receiver or any other party under any bankruptcy law, state or
federal law, common law or equitable cause, then to the extent of such recovery,
the obligation or part thereof originally intended to be satisfied, and all
rights and remedies therefor, shall be revived and continued in full force and
effect as if such payment had not been made or such enforcement or setoff had
not occurred.

         6.       Miscellaneous.
                  -------------

                  (a)      Parties in Interest. All covenants, agreements and
undertakings in this Note binding upon the Company or the Payee shall bind and
inure to the benefit of the successors and permitted assigns of the Company and
the Payee, respectively, whether so expressed or not.

                  (b)      Governing Law, Etc. This Note shall be governed by
and construed solely in accordance with the internal laws of the State of Texas
with respect to contracts made and to be fully performed therein, without regard
to the conflicts of laws principles thereof. The parties hereto hereby expressly
and irrevocably agree that any suit or proceeding arising under this Agreement
or the consummation of the transactions contemplated hereby, shall be brought
solely in a federal or state court located in the City of Austin, Texas. The

                                      -5-
<PAGE>

parties hereto expressly and irrevocably each waive any claim that any such
jurisdiction is not a convenient forum for any such suit or proceeding and any
defense or lack of in personam jurisdiction with respect thereto. In the event
of any such action or proceeding, the party prevailing therein shall be entitled
to payment from the other party hereto of its reasonable counsel fees and
disbursements.

                  (c)      Waiver of Jury Trial. THE PAYEE AND THE COMPANY
HEREBY KNOWINGLY, VOLUNTARILY AND INTENTIONALLY WAIVE ANY RIGHTS THEY MAY HAVE
TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED HEREON, OR ARISING OUT OF,
UNDER, OR IN CONNECTION WITH, THIS NOTE OR ANY OTHER DOCUMENT OR INSTRUMENT
EXECUTED AND DELIVERED IN CONNECTION HEREWITH, OR ANY COURSE OF CONDUCT, COURSE
OF DEALING, STATEMENTS (WHETHER VERBAL OR WRITTEN), OR ACTIONS OF THE PAYEE OR
THE COMPANY. THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE PAYEE'S PURCHASING
THIS NOTE.

         IN WITNESS WHEREOF, this Note has been executed and delivered on the
date specified above by the duly authorized representative of the Company.

                                       SecureCARE Technologies, INC.

                                       By:  ____________________________________
                                            Name:  Neil Burley
                                            Title: Chief Financial Officer

                                      -6-

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