Document:

Exhibit 10.2

 

OCEAN THERMAL ENERGY CORPORATION

UNSECURED PROMISSORY NOTE

 

	$ ____________	_______________
	 	Lancaster, Pennsylvania

 

On or before the maturity date of July 30, 2019, if not paid
earlier pursuant to Section 1 of this Unsecured Promissory Note (the “Maturity Date”), for value received,
the undersigned, OCEAN THERMAL ENERGY CORPORATION, a Nevada corporation (the “Borrower”), promises to pay to
the order of _______________ (the “Holder”), in the manner and at the place provided below, the principal sum
described above.

 

This Unsecured Promissory Note (this “Note”)
is one of a series of Notes (collectively with this Note, the “Notes”) issued by the Company to investors pursuant
to that certain Note and Warrant Purchase Agreement dated December 28, 2017.

 

		1.	PAYMENT.

 

Within five (5) business days after the
Borrower’s receipt of funds from L2 Capital, LLC pursuant to that certain Equity Purchase Agreement dated December 18, 2017,
the Borrower will make aggregate payments on the Notes, including this Note, equal to 20% of the total funds received by the Borrower.
Such payments shall be made on a pro rata basis to all holders of the Notes, including the Holder, based upon the ratio by which
the principal amount of all Notes outstanding bears to the principal amount of this Note held by the Holder.

 

All payments of principal and interest
under this Note will be made in lawful money of the United States of America, in same day funds, without offset, deduction, or
counterclaim, at a place the Holder may designate in writing from time to time.

 

		2.	INTEREST PAYMENTS.

 

Interest only will be payable on a quarterly
basis commencing on April 15, 2018 (for the first quarter of 2018), and on the fifteenth (15th) day after each calendar
quarter thereafter until this Note is paid in full.

 

Each payment will be credited first to
interest and then to principal, and interest will cease to accrue on any principal so paid. Acceptance by the Holder of any payment
differing from the designated installment payment listed above does not relieve the Borrower of the obligation to honor the requirements
of this Note.

 

		3.	INTEREST.

 

Interest on the unpaid principal balance
of this Note is payable from the date hereof until this Note is paid in full, at the rate of ten percent (10%) per year. Accrued
interest will be computed on the basis of a 365-day or 366-day year, as the case may be, based on the actual number of days elapsed
in the period in which it accrues.

 

		4.	PREPAYMENT.

 

The Borrower may prepay this Note, in whole
or in part, at any time before the Maturity Date without penalty or premium. Any partial prepayment will be credited first to accrued
interest to the date of such payment, then to payment of principal. No prepayment extends or postpones the Maturity Date of this
Note.

 

 

 

 

 

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		5.	EVENTS OF DEFAULT.

 

Each of the following constitutes an “Event
of Default” under this Note: (i) the Borrower’s failure to make any payment when due under the terms of this Note,
including the final balloon payment due under this Note on the Maturity Date; (ii) the filing of any voluntary or involuntary petition
in bankruptcy by or regarding the Borrower or the initiation of any proceeding under bankruptcy or insolvency laws against the
Borrower; (iii) an assignment made by the Borrower for the benefit of creditors; or (iv) the appointment of a receiver, custodian,
trustee, liquidator or similar party to take possession of the Borrower’s assets or property.

 

		6.	ACCELERATION; REMEDIES ON DEFAULT.

 

If any Event of Default occurs, all principal
and other amounts owed under this Note will become immediately due and payable without any action by the Holder, the Borrower,
or any other person. Upon the occurrence of an Event of Default, the Holder, in addition to any rights and remedies available to
the Holder under this Note, may, in his/its/her sole discretion, pursue any legal or equitable remedies available to him/it/her
under applicable law or in equity.

 

		7.	WAIVER OF PRESENTMENT; DEMAND.

 

The Borrower hereby waives presentment,
demand, notice of dishonor, notice of default or delinquency, notice of protest and nonpayment, notice of costs, expenses or losses
and interest on those, notice of interest on interest and late charges, and diligence in taking any action to collect any sums
owing under this Note, including (to the extent permitted by law) waiving the pleading of any statute of limitations as a defense
to any demand against the undersigned. Acceptance by the Holder or any other holder of this Note of any payment differing from
the designated payments listed above does not relieve the undersigned of the obligation to honor the requirements of this Note.

 

		8.	TIME OF THE ESSENCE.

 

Time is of the essence for every obligation
under this Note.

 

		9.	GOVERNING LAW.

 

The laws of the state of Pennsylvania
govern this Note (without giving effect to its conflicts of law principles).

 

		10.	COLLECTION COSTS AND ATTORNEYS’ FEES.

 

The Borrower shall pay all costs and expenses
of the collection of indebtedness evidenced by this Note, including reasonable attorneys’ fees and court costs in addition
to other amounts due, without protest.

 

		11.	ASSIGNMENT AND DELEGATION. 

 

		(a)	No Assignment. The Borrower may not assign any of its rights under this Note. All voluntary
assignments of rights are limited by this subsection.

 

		(b)	No Delegation. The Borrower may not delegate any performance under this Note.

 

		(c)	Enforceability of an Assignment or Delegation. If a purported assignment or purported delegation
is made in violation of this Section 11, it is void.

 

 

 

 

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		12.	SEVERABILITY.

 

If any one or more of the provisions contained
in this Note is, for any reason, held to be invalid, illegal, or unenforceable in any respect, that invalidity, illegality, or
unenforceability will not affect any other provisions of this Note, but this Note will be construed as if those invalid, illegal,
or unenforceable provisions had never been contained in it, unless the deletion of those provisions would result in such a material
change so as to cause completion of the transactions contemplated by this Note to be unreasonable.

 

		13.	NOTICES. 

 

		(a)	Writing; Permitted Delivery Methods. All notices or other communications required or permitted
under this Note shall be in writing and shall be deemed given or delivered (a) on the date given, if delivered personally or sent
by facsimile transmission with confirmation of receipt, (b) on the date of delivery, if delivered by a nationally recognized overnight
courier service, or (c) five days after mailing, if mailed by certified or registered mail, postage prepaid, return receipt requested,
to the applicable party at its address set forth on the signature page hereto or at such other address as such party may designate
by written notice to the other party in the manner set forth above.

 

		(b)	Addresses. A party shall address notices under this section 13 to a party at the following
addresses:

 

If to the Borrower:

Ocean Thermal Energy Corporation

800 South Queen Street

Lancaster, PA 17603

Email: jeremy.feakins@otecorporation.com

 

If to the Holder:

____________________________

____________________________

____________________________

 

		(c)	Effectiveness. A notice is effective only if the party giving notice complies with subsections
(a) and (b) and if the recipient receives the notice.

 

		14.	WAIVER. 

 

No waiver of a breach, failure of any condition,
or any right or remedy contained in or granted by the provisions of this Note will be effective unless it is in writing and signed
by the party waiving the breach, failure, right, or remedy. No waiver of any breach, failure, right, or remedy will be deemed a
waiver of any other breach, failure, right, or remedy, whether or not similar, and no waiver will constitute a continuing waiver,
unless the writing so specifies.

 

 

 

 

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		15.	HEADINGS. 

 

The descriptive headings of the sections
and subsections of this Note are for convenience only, and do not affect this Note’s construction or interpretation.

 

Each party is signing this Note on the
date stated opposite that party’s signature.

 

	 	 	BORROWER:
	 	 	 
	 	 	 
	 	 	OCEAN THERMAL ENERGY CORPORATION
	 	 	 
	Date: ____________________	 	By: ____________________________
	 	 	Name: Jeremy P. Feakins
	 	 	Title: Chief Executive Officer
	 	 	 
	 	 	 
	 	 	HOLDER:
	 	 	 
	 	 	 
	 	 	___________________________
	 	 	 
	 	 	 
	Date: ____________________	 	By: __________________________________
	 	 	Name (print): ___________________________
	 	 	Its: __________________________________
	 	 	 
	 	 	 

 

 

 

 

 

 

 

    	 	4Exhibit 10.3

 

NEITHER THIS WARRANT
NOR THE SHARES OF COMMON STOCK ISSUABLE UPON ITS EXERCISE HAS BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
“ACT”), OR ANY APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE OFFERED, SOLD OR TRANSFERRED OR OTHERWISE DISPOSED
OF UNLESS (I) PURSUANT TO REGISTRATION UNDER THE ACT OR (II) IN COMPLIANCE WITH AN EXEMPTION THEREFROM AND ACCOMPANIED, IF
REQUESTED BY THE COMPANY, WITH AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY TO THE EFFECT THAT SUCH TRANSFER IS
BEING MADE IN COMPLIANCE WITH AN EXEMPTION THEREFROM (UNLESS SUCH TRANSFER IS TO AN AFFILIATE OF THE HOLDER).

 

OCEAN THERMAL
ENERGY CORPORATION

 

COMMON STOCK
PURCHASE WARRANT

 

FOR
VALUE RECEIVED, Ocean Thermal Energy Corporation, a Nevada corporation (the “Company”), hereby grants to __________
(“Holder”), the right to purchase ________ shares of the Company’s Common Stock (“Shares”).
The exercise price per Share (the “Purchase Price”) of the warrants granted hereby shall equal Eighty-Five Percent
(85%) of the closing price of the Company’s Common Stock on the day immediately preceding the exercise of this Warrant. The
Purchase Price and the number of Shares purchasable hereunder are subject to adjustment as provided in Section 3 of this Warrant.
This Warrant may be exercised at any time and from time to time (the “Exercise Period”) prior to the three (3)
year anniversary of the date hereof (the “Expiration Date”). This Warrant shall expire and be of no further
force or effect at the earlier of the time when it has been exercised or 5:00 p.m., New York time, on the Expiration Date.

 

		1.	Exercise of Warrant.

 

a.                  
The Holder shall exercise this Warrant by surrendering this Warrant, together with a Notice of Exercise in the form appearing
at the end hereof properly completed and duly executed by the Holder or on behalf of the Holder by the Holder’s duly authorized
representative, to the Company at its principal executive office (or at the office of the agency maintained for such purpose).
The Warrants may be exercised at any time prior to expiration by providing ten (10) day notice to the Company.

 

b.                 
In the event of an exercise of this Warrant, certificates for the Shares purchased pursuant to such exercise shall be delivered
to the Holder within ten (10) days of receipt of such notice and, unless this Warrant has been fully exercised or has expired,
a new Warrant representing the portion of the Shares, if any, with respect to which this Warrant shall not then have been exercised
shall also be issued to the Holder within such ten day period. Upon receipt by the Company of this Warrant and such Notice of Exercise,
together with the applicable aggregate Purchase Price, the Holder shall be deemed to be the holder of record of the Shares purchased
pursuant to such exercise, notwithstanding that certificates representing such Shares shall not then be actually delivered to the
Holder or that such Shares are not then set forth on the stock transfer book of the Company.

 

2.             Net
Exercise. In lieu of cash exercising this Warrant, the Holder may elect to receive shares equal to the value of this Warrant
(or the portion thereof being canceled) by surrender of this Warrant to the Company together with notice of such election, in which
event the Company shall issue to the Holder hereof a number of Shares computed using the following formula:

 

Y (A - B)

X =                A

 

Where:

 

X --The number of Shares to be issued
to the Holder.

 

Y --The number of Shares purchasable under
this Warrant.

 

A --The fair market value of one Share.

 

B --The Purchase Price (as adjusted to
the date of such calculations).

 

For purposes of this
Section 2, the fair market value of a Share shall mean the closing price quoted on any exchange on which the Shares are listed
on the day prior to exercise.

 

 

 

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3.             Adjustments.

 

a.                  
Stock Dividends - Split Ups.  If, after the date hereof, the number of outstanding shares of Common Stock
is increased by a stock dividend payable in shares of Common Stock, or by a split up of shares of Common Stock, or other similar
event, then, on the effective date of such stock dividend, split up or similar event, the number of shares of Common Stock issuable
on exercise of each Warrant shall be increased in proportion to such increase in outstanding shares of Common Stock. No fractional
shares will be issued.

 

b.                 
Aggregation of Shares.  If after the date hereof, the number of outstanding shares of Common Stock is decreased
by a consolidation, combination, reverse stock split or reclassification of shares of Common Stock or other similar event, then,
on the effective date of such consolidation, combination, reverse stock split, reclassification or similar event, the number of
shares of Common Stock issuable on exercise of each Warrant shall be decreased in proportion to such decrease in outstanding shares
of Common Stock. No fractional shares shall be issued.

 

c.                  
Adjustments in Exercise Price.  Whenever the number of shares of Common Stock purchasable upon the exercise
of the Warrants is adjusted as described above, the Purchase Price shall be adjusted (to the nearest cent) by multiplying such
Purchase Price immediately prior to such adjustment by a fraction (x) the numerator of which shall be the number of shares of Common
Stock purchasable upon the exercise of the Warrants immediately prior to such adjustment, and (y) the denominator of which shall
be the number of shares of Common Stock so purchasable immediately thereafter.

 

d.                 
Replacement of Securities upon Reorganization, etc.  In case of any reclassification or reorganization
of the outstanding shares of Common Stock (other than a change covered by adjustments described above or that solely affects the
par value of such shares of Common Stock), or in the case of any merger or consolidation of the Company with or into another corporation
(other than a consolidation or merger in which the Company is the continuing corporation and that does not result in any reclassification
or reorganization of the outstanding shares of Common Stock), or in the case of any sale or conveyance to another corporation or
entity of the assets or other property of the Company as an entirety or substantially as an entirety in connection with which the
Company is dissolved, the Holder shall thereafter have the right to purchase and receive, upon the basis and upon the terms and
conditions specified in the Warrants and in lieu of the shares of Common Stock of the Company immediately theretofore purchasable
and receivable upon the exercise of the rights represented thereby, the kind and amount of shares of stock or other securities
or property (including cash) receivable upon such reclassification, reorganization, merger or consolidation, or upon a dissolution
following any such sale or transfer, that the Holder would have received if such Holder had exercised his, her or its Warrant(s)
immediately prior to such event; and if any reclassification also results in a change in shares of Common Stock covered by stock
dividends, stock splits or an aggregation of shares, then such adjustment shall be made as described above.  The provisions
relating to the adjustments in exercise price shall similarly apply to successive reclassifications, reorganizations, mergers or
consolidations, sales or other transfers.

 

e.                  
Notices of Changes in Warrant.  Upon every adjustment of the Purchase Price or the number of shares issuable
upon exercise of a Warrant, the Company shall give written notice thereof to the Holder, which notice shall state the Purchase
Price resulting from such adjustment and the increase or decrease, if any, in the number of shares purchasable at such price upon
the exercise of a Warrant, setting forth in reasonable detail the method of calculation and the facts upon which such calculation
is based.  Upon the occurrence of any event specified above, then, in any such event, the Company shall give written
notice to each Holder, at the last address set forth for such holder in the warrant register, of the record date or the effective
date of the event. Failure to give such notice, or any defect therein, shall not affect the legality or validity of
such event.

 

4.             Covenants.

 

a.       No
Impairment. The Company will not, by amendment of its charter as in effect on the date hereof or through any reorganization,
recapitalization, transfer of all or a substantial portion of its assets, consolidation, merger, dissolution, issue or sale of
securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed
or performed under this Warrant by the Company, but will at all times in good faith assist in carrying out all the provisions of
this Warrant and in taking all such action as may be necessary or appropriate in order to protect the rights of the Holder of the
Warrant against impairment. Without limiting the generality of the foregoing, the Company will (a) not increase the par value
of any shares of Common Stock obtainable upon the exercise of this Warrant and (b) take all such actions as may be necessary
or appropriate in order that the Company may validly and legally issue fully paid and non-assessable shares of Common Stock upon
the exercise of this Warrant.

 

 

 

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b.       Reservation
of Shares. So long as the Warrant shall remain outstanding, the Company shall at all times reserve and keep available, free
from preemptive rights, out of its authorized capital stock, for the purpose of issuance upon exercise of the Warrant, the full
number of shares of Common Stock then issuable upon exercise of the Warrant. If the Common Stock shall be listed on any national
stock exchange, the Company at its expense shall include in its listing application all of the shares of Common Stock issuable
upon exercise of the Warrant at any time, including as a result of adjustments in the outstanding Common Stock or otherwise.

 

c.
       Validity of Shares. All shares of Common Stock issuable upon exercise of this
Warrant will be duly and validly issued, fully paid and non-assessable and will be free of restrictions on transfer, other than
restrictions on transfer under applicable state and federal securities laws, and will be free from all taxes, liens and charges
in respect of the issue thereof (other than taxes in respect of any transfer occurring contemporaneously or otherwise specified
herein). The Company shall take all such actions as may be necessary to ensure that all such shares of Common Stock may be so issued
without violation of any applicable law or governmental regulation or any requirements of any domestic stock exchange upon which
shares of Common Stock may be listed (except for official notice of issuance which shall be immediately delivered by the Company
upon each such issuance).

 

d.       Notice
of Certain Events. If at any time, (1) the Company shall declare any dividend or distribution payable to the holders of
its Common Stock, (2) the Company shall offer for subscription pro rata to the holders of Common Stock any additional shares
of capital stock of any class or any other rights, (3) there shall be any recapitalization of the Company or consolidation
or merger of the Company with, or sale of all or substantially all of its assets to, another corporation or business organization,
or, if sooner, promptly following any agreement to do any of the foregoing, or (4) there shall be a voluntary or involuntary
dissolution, liquidation or winding up of the Company, then, in any one or more of such cases, the Company shall give the registered
Holder of this Warrant ten days’ prior written notice (or such other time period set forth in the Company’s Articles
of Incorporation).

 

5.             Legend.
Each certificate for Shares issued upon the exercise of the Warrant, each certificate issued upon the direct or indirect transfer
of any Shares and each Warrant issued upon direct or indirect transfer or in substitution for any Warrant shall be stamped or otherwise
imprinted with legends in substantially the form set forth on the face of this Warrant.

 

6.             Ownership
of Warrants. The Company may treat the person in whose name any Warrant is registered on the register kept at the principal
executive office of the Company (or at the office of the agency maintained for such purpose) as the owner and holder thereof for
all purposes, notwithstanding any notice to the contrary. Subject to the preceding sentence, a Warrant, if properly assigned, may
be exercised by a new holder without a new warrant first having been issued.

 

7.             Replacement
of Warrants. Upon receipt of evidence reasonably satisfactory to the Company of the loss, theft, destruction or mutilation
of any Warrant and, in the case of any such mutilation, upon surrender of such Warrant for cancellation at the principal executive
office of the Company (or at the office of the agency maintained for such purpose), the Company at its expense will execute and
deliver, in lieu thereof, a new Warrant of like tenor and dated the date hereof.

 

8.             Remedies.
In the event of a breach by the Company of any of its obligations under this Warrant, the Holder, in addition to being entitled
to exercise all rights granted by law, including recovery of damages, will be entitled to specific performance of its rights under
this Warrant. The Company agrees that monetary damages would not provide adequate compensation for any losses incurred by reason
of its breach of any of the provisions of this Warrant.

 

9.             No
Liabilities or Rights as a Stockholder. Nothing contained in this Warrant shall be construed as imposing any liabilities
on the Holder as a stockholder of the Company, whether such liabilities are asserted by the Company or by creditors of the Company.
Until the exercise of this Warrant, the Holder shall not have nor exercise any rights by virtue hereof as a stockholder of the
Company. Notwithstanding the foregoing, in the event (a) the Company effects a split of the Common Stock by means of a stock
dividend and the Purchase Price of and the number of Shares are adjusted as of the date of the distribution of the dividend (rather
than as of the record date for such dividend), and (b) the Holder exercises this Warrant between the record date and the distribution
date for such stock dividend, the Holder shall be entitled to receive, on the distribution date, the stock dividend with respect
to the shares of Common Stock acquired upon such exercise, notwithstanding the fact that such shares were not outstanding as of
the close of business on the record date for such stock dividend.

 

 

 

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10.           Permits
and Taxes. The Company shall, at its own expense, apply for and obtain any and all permits, approvals, authorizations,
licenses and orders that may be necessary for the Company lawfully to issue the Shares on exercise of this Warrant. On exercise
of this Warrant, the Company shall pay any and all issuance taxes that may be payable in respect of any issuance or delivery of
the Shares. The Company shall not, however, be required to pay, and Holder shall pay, any tax that may be payable in respect of
any transfer involved in the issuance and delivery of the Shares in a name other than that of Holder, and no such issuance and
delivery shall be made unless and until the person requesting such issuance shall have paid to the Company the amount of any such
tax or shall have established to the Company’s reasonable satisfaction that such tax has been paid.

 

12.           Acquisition
for Own Account. The Holder is acquiring this Warrant with its own funds, for its own account, not as a nominee or agent.
The Holder is purchasing or will purchase this Warrant for investment for an indefinite period and not with a view to any sale
or distribution thereof, by public or private sale or other disposition.

 

13.           Section
Headings. The section headings in this Warrant are for convenience of reference only and shall not constitute a part hereof.

 

14.           Amendments
or Waivers. This Warrant and any term hereof may be changed, waived, discharged or terminated only by an instrument in
writing signed by the party against which enforcement of such change, waiver, discharge or termination is sought.

 

15.           Counterparts.
This Warrant may be executed in two or more counterparts, each of which will be deemed an original but all of which together will
constitute one and the same instrument.

 

16.           Severability.
The provisions of this Warrant will be deemed severable and the invalidity or unenforceability of any provision hereof will not
affect the validity or enforceability of the other provisions hereof; provided that if any provision of this Warrant, as applied
to any party or to any circumstance, is adjudged by a court or other governmental body not to be enforceable in accordance with
its terms, the parties agree that the court or governmental body making such determination will have the power to modify the provision
in a manner consistent with its objectives such that it is enforceable, and/or to delete specific words or phrases, and in its
reduced form, such provision will then be enforceable and will be enforced.

 

17.           Successors
and Assigns. This Warrant shall be binding upon and inure to the benefit of the Holder and its assigns, and shall be binding
upon any entity succeeding to the Company by consolidation, merger or acquisition of all or substantially all of the Company’s
assets. The Company may not assign this Warrant or any rights or obligations hereunder without the prior written consent of the
Holder. Holder may assign this Warrant without the Company’s prior written consent.

 

18.           Transfer.
Subject to the restrictions on transfer set forth on the face of this Warrant, this Warrant and all rights hereunder may be transferred,
in whole or in part, upon surrender of this Warrant with a properly executed assignment at the principal executive office of the
Company.

 

19.           Governing
Law. This Warrant and the performance of the transactions and obligations of the parties hereunder shall be construed and
enforced in accordance with and governed by the laws, other than the conflict of laws rules, of the State of Pennsylvania.

 

             

[Signature Page Follows]

  

 

 

 

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	Dated:  ________________	 	 	 	OCEAN THERMAL ENERGY CORPORATION
	 	 	 	 
	 	 	 	 	By: 	 	 
	 	 	 	 	Name:	 	Jeremy P. Feakins
	 	 	 	 	Title:	 	Chief Executive Officer

 

 

Agreed and Accepted:

 

 

_____________________

 

By: ____________________________________________

Name (print): _____________________________________

Title (if any): _____________________________________

 

Address: ________________________________________

 

 

 

 

 

 

 

 

 

 

 

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NOTICE OF EXERCISE

 

(To be completed
and signed only on

an exercise of
the Warrant.)

 

TO: Ocean Thermal Energy Corporation

 

RE: [Specify Holder’s Warrant]
(the “Warrant”)

 

		1.	The undersigned hereby elects to purchase _________ shares of ____________ pursuant to the terms of the attached Warrant.

 

		2.	Method of Exercise (Please initial the applicable blank):

 

		___	The undersigned elects to exercise the attached Warrant by means of a cash payment, and tenders herewith payment in full for
the purchase price of the shares being purchased, together with all applicable transfer taxes, if any.

 

		___	The undersigned elects to exercise the attached Warrant by means of the net exercise provisions of Section 2 of the Warrant.

 

		3.	The undersigned hereby requests that the certificates for the Shares issuable upon this exercise of the Warrant be issued in
the name(s) and delivered to the address(es) as follows:

 

 

 

 

 

 

 

Dated:                             

	 	 
	 	 
	 	 
	 	Signature of Holder
	 	 
	 	 
	 	
        Print Name of Holder

        (name must conform in all respects to name of Holder as specified
        in the face of the Warrant)

 

 

 

 

 

 

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