Document:

FIRST AMENDMENT TO CREDIT AGREEMENT

 Exhibit 10.2 

FIRST AMENDMENT TO CREDIT AGREEMENT 
 This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into effective as of September 30, 2011 (the “Amendment Effective Date”), among ENBRIDGE
ENERGY PARTNERS, L.P., a Delaware limited partnership, as borrower (the “Borrower”), the Lenders named on the signature pages hereto, and BANK OF AMERICA, N.A., as Administrative Agent (in such capacity, the “Administrative
Agent”). 
 WHEREAS, the Borrower, the Lenders and the Administrative Agent are parties to that certain Credit
Agreement dated as of September 26, 2011 (the “Credit Agreement”); and 
 WHEREAS, the Borrower and the
undersigned Lenders have agreed to amend the Credit Agreement as set forth in Section 2 below. 
 NOW, THEREFORE, for good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 SECTION 1. Definitions. Unless otherwise defined in this Amendment, terms used in this Amendment which are defined in the Credit Agreement shall have the meanings assigned to such terms in the
Credit Agreement. The interpretive provisions set forth in Section 1.02 of the Credit Agreement shall apply to this Amendment. 
 SECTION 2. Amendment to the Credit Agreement. The definition of “Marshall/Romeoville Oil Cleanup Costs” set forth in Section 1.01 of the Credit Agreement (Definitions) is
hereby amended by replacing the amount of “$550 million” set forth therein with the amount of “$650 million”. 
 SECTION 3. Conditions of Effectiveness. The amendment to the Credit Agreement set forth in Section 2 of this Amendment shall be effective on the Amendment Effective Date, provided that
the Administrative Agent shall have received a counterpart of this Amendment executed by the Borrower and the Required Lenders (which may be by telecopy or other electronic transmission) and acknowledged by the Administrative Agent. 

SECTION 4. Representations and Warranties. As a material inducement to the Administrative Agent and the Lenders to execute and
deliver this Amendment, the Borrower represents and warrants to the Lenders that as of the Amendment Effective Date, both immediately before and after giving effect to this Amendment, that: 

(a) This Amendment has been duly authorized, executed and delivered by the Borrower and the Credit Agreement as amended hereby
constitutes its legal, valid and binding obligations enforceable against it in accordance with their respective terms (subject, as to the enforcement of remedies, to applicable bankruptcy, reorganization, insolvency, moratorium and similar laws
affecting creditors’ rights generally and to general principles of equity). 
 (b) There has been no event or circumstance
since December 31, 2010, which has had or could reasonably be expected to have a Material Adverse Effect. 
 (c) The
representations and warranties set forth in Article V of the Credit Agreement are true and correct in all material respects on and as of the Amendment Effective Date, after giving effect to this Amendment, except to the extent such
representations and warranties relate solely to an earlier date, in which case, they shall be true and correct as of such date. 

(d) As of the date hereof, at the time of and immediately after giving effect to this Amendment, no Default or Event of Default has
occurred and is continuing. 
 (e) No approval, consent, exemption, authorization or other action by, or notice to, or filing
with, any Governmental Authority is required to be obtained or made by the Borrower by any material statutory law or regulation applicable to it as a condition to the execution, delivery or performance by, or enforcement against, the Borrower of
this Amendment. The execution, delivery and performance by the Borrower of this Amendment has 

 
been duly authorized by all necessary corporate or other organizational action, and does not and will not (i) violate the terms of any of the Borrower’s Organization Documents,
(ii) result in any breach of, constitute a default under, or require pursuant to the express provisions thereof, the creation of any consensual Lien on the properties of the Borrower under, any Contractual Obligation to which the Borrower is a
party or any order, injunction, writ or decree of any Governmental Authority to which the Borrower or its property is subject, or (iii) violate any Law, in each case with respect to the preceding clauses (i) through (iii), which would
reasonably be expected to have a Material Adverse Effect. 
 SECTION 5. Effect of Amendment. This Amendment
(i) except as expressly provided herein, shall not be deemed to be a consent to the modification or waiver of any other term or condition of the Credit Agreement or of any of the instruments or agreements referred to therein and (ii) shall
not prejudice any right or rights which the Administrative Agent or the Lenders may now have under or in connection with the Credit Agreement, as amended by this Amendment. Except as otherwise expressly provided by this Amendment, all of the terms,
conditions and provisions of the Credit Agreement shall remain the same. It is declared and agreed by each of the parties hereto that the Credit Agreement, as amended hereby, shall continue in full force and effect, and that this Amendment and such
Credit Agreement shall be read and construed as one instrument. From and after the Amendment Effective Date, each reference in the Credit Agreement, including the schedules and exhibits thereto and the other documents delivered in connection
therewith, to the “Credit Agreement,” “this Agreement,” “hereunder,” “hereof,” “herein,” or words of like import, shall mean and be a reference to the Credit Agreement as amended hereby. 

SECTION 6. Miscellaneous. This Amendment shall for all purposes be construed in accordance with and governed by the laws of the
State of New York and applicable federal law. The captions in this Amendment are for convenience of reference only and shall not define or limit the provisions hereof. This Amendment may be executed in separate counterparts, each of which when so
executed and delivered shall be an original, but all of which together shall constitute one instrument. In proving this Amendment, it shall not be necessary to produce or account for more than one such counterpart. This Amendment shall be a
“Loan Document” as defined in the Credit Agreement. 
 SECTION 7. Entire Agreement. THE CREDIT AGREEMENT (AS
AMENDED BY THIS AMENDMENT) AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL
AGREEMENTS BETWEEN THE PARTIES. 
 [SIGNATURES BEGIN ON NEXT PAGE] 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered by their proper and duly authorized officers effective as of the date and year first above written. 
  

							
	 ENBRIDGE ENERGY PARTNERS, L.P.,
 a Delaware limited partnership, as Borrower

		
	By:	 	ENBRIDGE ENERGY MANAGEMENT,
		 	L.L.C., as delegate of Enbridge Energy Company, Inc., its General Partner
			
		 	By:	 	 /S/
TERRACE L. MCGILL

		 	Name:	 	Terrace L. McGill
		 	Title:	 	President
			
		 	By:	 	 /S/ BRUCE A. STEVENSON

		 	Name:	 	Bruce A. Stevenson
		 	Title:	 	Corporate Secretary
	
	BANK OF AMERICA, N.A., as Administrative Agent
		
	By:	 	 /S/ DEWAYNE ROSSE

		 	DeWayne Rosse
		 	Agency Management Officer
	
	BANK OF AMERICA, N.A., as a Lender
		
	By:	 	 /S/ JAMES K.G. CAMPBELL

		 	James K.G. Campbell
		 	Director
	
	ROYAL BANK OF CANADA, as a Lender
		
	By:	 	 /S/ LILLIAN M.A. D’ALEO

	Name:	 	Lillian M.A. D’Aleo
	Title:	 	Authorized Signatory
	
	EXPORT DEVELOPMENT CANADA, as a Lender
		
	By:	 	 /S/ Arturo Pollsena

	Name:	 	Arturo Pollsena
	Title:	 	Asset Manager
		
	By:	 	 /S/ TALAL M. KAIROUZ

	Name:	 	Talal M. Kairouz
	Title:	 	Asset Manager
	
	UBS AG, STAMFORD BRANCH, as a Lender
		
	By:	 	 /S/ MARY E. EVANS

	Name:	 	Mary E. Evans
	Title:	 	Associate Director

					
		 	By:	 	 /S/ IRJA R. OTSA

		 	Name:	 	Irja R. Otsa
		 	Title:	 	Associate Director
		
		 	WELLS FARGO BANK, N.A., as a Lender
			
		 	By:	 	 /S/ PAUL V. FARRELL

		 	Name:	 	Paul V. Farrell
		 	Title:	 	Director
		
	 	 	THE ROYAL BANK OF SCOTLAND N.V., (CANADA)
BRANCH, as a Lender
			
		 	 By:
	 	 /S/ DAVID
WRIGHT

		 	 Name:
	 	 David Wright

		 	 Title:
	 	 Senior Vice President

		
		 	SUMITOMO MITSUI BANKING CORPORATION, as a Lender
			
		 	 By:
	 	 /S/ MASAKAZU
HASEGAWA

		 	 Name:
	 	 Masakazu Hasegawa

		 	 Title:
	 	 Managing Director

		
		 	 MORGAN STANLEY BANK, N.A., as a Lender

			
		 	 By:
	 	 /S/ JOHN
DURLAND

		 	 Name:
	 	 John Durland

		 	 Title:
	 	 Authorized Signatory

		
		 	THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., as a Lender
			
		 	 By:
	 	 /S/ ANDREW
ORAM

		 	 Name:
	 	 Andrew Oram

		 	 Title:
	 	 Managing Director

		
		 	 BNP PARIBAS, as a Lender

			
		 	 By:
	 	 /S/ BETSY
JOCHER

		 	 Name:
	 	 Betsy Jocher

		 	 Title:
	 	 Director

			
		 	 By:
	 	 /S/ EDWARD
PAK

		 	 Name:
	 	 Edward Pak

		 	 Title:
	 	 Director

			
	 CITIBANK, N.A., as a Lender

		
	 By:
	 	 /S/ YASANTHA
GUNARATNA

	 Name:
	 	 Yasantha Gunaratna

	 Title:
	 	 Vice President

	
	 DNB NOR BANK ASA, as a Lender

		
	 By:
	 	 /S/ THOMAS
TANGEN

	 Name:
	 	 Thomas Tangen

	 Title:
	 	 Senior Vice President

		 	 Head of Corporate Banking

		
	 By:
	 	 /S/ KRISTIE
LI

	 Name:
	 	 Kristie Li

	 Title:
	 	 Vice President

	
	 JPMORGAN CHASE BANK, N.A., as a Lender

		
	 By:
	 	 /S/ JUAN
JAVELLANA

	 Name:
	 	 Juan Javellana

	 Title:
	 	 Executive Director

	
	 MIZUHO CORPORATE BANK, LTD., as a Lender

		
	 By:
	 	 /S/ ROBERT
MACKINNON

	 Name:
	 	 Robert MacKinnon

	 Title:
	 	 Senior Vice President

		 	 Canada Branch

	
	 DEUTSCHE BANK AG NEW YORK BRANCH, as a Lender

		
	 By:
	 	 /S/ PHILIPPE
SANDMEIER

	 Name:
	 	 Philippe Sandmeier

	 Title:
	 	 Managing Director

		
	 By:
	 	 /S/ ROSS
LEVITSKY

	 Name:
	 	 Ross Levitsky

	 Title:
	 	 Managing DirectorEXTENSION AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT

 Exhibit 10.3 

EXTENSION AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT 

This EXTENSION AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT (this “Extension Agreement and Amendment”) is
entered into effective as of September 26, 2012 (the “Effective Date”), among ENBRIDGE ENERGY PARTNERS, L.P., a Delaware limited partnership, as borrower (the “Borrower”), the Lenders named
on the signature pages hereto, and BANK OF AMERICA, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”). 
 WHEREAS, the Borrower, the Lenders, and the Administrative Agent are parties to that certain Credit Agreement dated as of September 26, 2011 (as amended by that certain First Amendment to Credit
Agreement, effective as of September 30, 2011, the “Credit Agreement”). 
 WHEREAS, the Borrower
has requested that the Scheduled Maturity Date be extended from September 26, 2016 to September 26, 2017 pursuant to Section 2.14 of the Credit Agreement (the “Extension”). 

WHEREAS, the Borrower has also requested that the definition of Applicable Rate be amended as set forth in Section 3 below.

 WHEREAS, subject to the terms and conditions set forth herein, the undersigned Lenders are willing to agree to the Extension
and to amend the Credit Agreement as set forth in Section 3 below. 
 NOW, THEREFORE, for good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 

SECTION 1. Definitions. Unless otherwise defined in this Extension Agreement and Amendment, terms used in this Extension Agreement
and Amendment which are defined in the Credit Agreement shall have the meanings assigned to such terms in the Credit Agreement. The interpretive provisions set forth in Section 1.02 of the Credit Agreement shall apply to this Extension
Agreement and Amendment. 
 SECTION 2. Extension of Scheduled Maturity Date. 

(a) Consent; Extension Effective Date. Subject to the satisfaction of the conditions precedent set forth in
Section 4 below, (i) each Lender party hereto consents to the Extension, and (ii) the Extension Effective Date with respect to the Extension is September 26, 2012. 

(b) Extension of Notice Requirement. The parties hereto agree that the 15 day notice requirement set forth in
Section 2.14(a) of the Credit Agreement is hereby waived and shall not be applicable to the Extension. 
 (c) Certificate Requirement. The parties hereto agree that the certification by the Borrower required by Section 2.14(b) of the Credit Agreement is hereby satisfied by the
Borrower’s execution and delivery of this Extension Agreement and Amendment. 
 SECTION 3. Amendment to the Credit
Agreement. Subject to the satisfaction of the conditions precedent set forth in Section 4 below, the definition of “Applicable Rate” set forth in Section 1.01 of the Credit Agreement (Definitions) is
hereby amended by replacing the table set forth therein with the following table: 
  

													
	 Applicable Rate
	 
	 Pricing
Level
	  	 Debt Ratings S&P/Moody’s
	  	Facility
Fee
Rate	 	Applicable Rate
for Eurodollar
Loans and
Applicable Rate
for Letters
of
Credit	 	 	Applicable Rate for
Base Rate Loans	 
	 1
	  	A-/A3 or higher	  	.100%	 	 	0.900	% 	 	 	0.000	% 
	 2
	  	BBB+/Baa1	  	.150%	 	 	1.100	% 	 	 	0.250	% 
	 3
	  	BBB/Baa2	  	.200%	 	 	1.175	% 	 	 	0.375	% 
	 4
	  	BBB-/Baa3	  	.250%	 	 	1.250	% 	 	 	0.500	% 
	 5

	  	BB+/Ba1 or lower or unrated	  	.300%	 	 	1.450	% 	 	 	0.750	% 

 SECTION 4. Conditions to Effectiveness. This Extension Agreement and Amendment shall
be effective as of the Effective Date, provided that the Administrative Agent shall have received (a) counterparts of this Extension Agreement and Amendment executed by the Borrower and each Lender (which may be by telecopy or other
electronic transmission); and (b) the fees agreed to be paid by the Borrower to the Lenders pursuant to the letter addressed to the Administrative Agent executed by the Borrower dated August 27, 2012 requesting the extension of the
Lender’s commitments and the amendment set forth in Section 3 above. 
 SECTION 5. Representations
and Warranties. As a material inducement to the Administrative Agent and the Lenders to execute and deliver this Extension Agreement and Amendment, the Borrower represents and warrants to the Lenders that as of the Effective Date, both
immediately before and after giving effect to this Extension Agreement and Amendment, that: 
 (a) This Extension
Agreement and Amendment has been duly authorized, executed, and delivered by the Borrower and the Credit Agreement as amended hereby constitutes its legal, valid, and binding obligations enforceable against it in accordance with their respective
terms (subject, as to the enforcement of remedies, to applicable bankruptcy, reorganization, insolvency, moratorium, and similar laws affecting creditors’ rights generally and to general principles of equity). 

(b) The representations and warranties set forth in Article V of the Credit Agreement are true and correct in all
material respects on and as of the Effective Date, after giving effect to this Extension Agreement and Amendment, except to the extent such representations and warranties relate solely to an earlier date, in which case, they shall be true and
correct as of such date. 
 (c) As of the date hereof, at the time of and immediately after giving effect to this
Extension Agreement and Amendment, no Default or Event of Default has occurred and is continuing. 
 (d) The
resolutions attached as Annex C to that certain Corporate Secretary’s Certificated dated September 26, 2011 delivered by Enbridge Energy Management, L.L.C. in connection with the closing of the Credit Agreement authorize the extension of
the term of the Credit Agreement and such resolutions have not been amended, modified, revoked or rescinded and remain in full force and effect. 
 (e) No approval, consent, exemption, authorization, or other action by, or notice to, or filing with, any Governmental Authority is required to be obtained or made by the Borrower by any material
statutory law or regulation applicable to it as a condition to the execution, delivery or performance by, or enforcement against, the Borrower of this Extension Agreement and Amendment or the extension of the Scheduled Maturity Date provided for
herein. The execution, delivery, and performance by the Borrower of this Extension Agreement and Amendment has been duly authorized by all necessary corporate or other organizational action, and does not and will not (i) violate the terms of
any of the Borrower’s Organization Documents, (ii) result in any breach of, constitute a default under, or require pursuant to the express provisions thereof, the creation of any consensual Lien on the properties of the Borrower under, any
Contractual Obligation to which the Borrower is a party or any order, injunction, writ or decree of any Governmental Authority to which the Borrower or its property is subject, or (iii) violate any Law, in each case with respect to the
preceding clauses (i) through (iii), which would reasonably be expected to have a Material Adverse Effect. 
 SECTION 6. Effect. This Extension Agreement and Amendment (a) except as expressly provided herein, shall not be deemed to be a consent to the modification or waiver of any other term or
condition of the Credit Agreement or of any of the instruments or agreements referred to therein and (b) shall not prejudice any right or rights which the Administrative Agent or the Lenders may now have under or in connection with the Credit
Agreement, as amended by this Extension Agreement and Amendment. Except as otherwise expressly provided by this Extension Agreement and Amendment, all of the terms, conditions and provisions of the Credit Agreement shall remain the same. It is
declared and agreed by each of the parties hereto that the Credit Agreement, as amended hereby, shall continue in full force and effect, and that this Extension Agreement and Amendment and such Credit Agreement shall be read and construed as one
instrument. From and after the Effective Date, each reference in the Credit Agreement, including the schedules and exhibits thereto and the other documents delivered in connection therewith, to the “Credit Agreement,” “this
Agreement,” “hereunder,” “hereof,” “herein,” or words of like import, shall mean and be a reference to the Credit Agreement as amended hereby. 

 SECTION 7. Miscellaneous. This Extension Agreement and Amendment shall for all
purposes be construed in accordance with and governed by the laws of the State of New York and applicable federal law. The captions in this Extension Agreement and Amendment are for convenience of reference only and shall not define or limit the
provisions hereof. This Extension Agreement and Amendment may be executed in separate counterparts, each of which when so executed and delivered shall be an original, but all of which together shall constitute one instrument. In proving this
Extension Agreement and Amendment, it shall not be necessary to produce or account for more than one such counterpart. Delivery of an executed counterpart of this Extension Agreement and Amendment by facsimile or in electronic form shall be
effective as the delivery of a manually executed counterpart. This Extension Agreement and Amendment shall be a “Loan Document” as defined in the Credit Agreement. 
 SECTION 8. Entire Agreement. THE CREDIT AGREEMENT (AS AMENDED BY THIS EXTENSION AGREEMENT AND AMENDMENT) AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT
BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES. 
 [SIGNATURES BEGIN ON NEXT PAGE] 

 IN WITNESS WHEREOF, the parties hereto have caused this Extension Agreement and Amendment to
be duly executed and delivered by their proper and duly authorized officers effective as of the date and year first above written. 
  

					
	 ENBRIDGE ENERGY PARTNERS, L.P.,
 a Delaware limited partnership, as Borrower

		
	By:	 	ENBRIDGE ENERGY MANAGEMENT,
		 	L.L.C., as delegate of Enbridge Energy Company, Inc., its General Partner
			
		 	By:	 	 /S/ MARK A. MAKI

		 		 	Name: Mark A. Maki
		 		 	Title: President

 
			
	
	BANK OF AMERICA, N.A., as Administrative Agent
		
	By:	 	 /S/ DEWAYNE ROSSE

	Name:	 	DeWayne Rosse
	Title:	 	Agency Management Officer
	
	BANK OF AMERICA, N.A., as a Lender, a L/C Issuer and Swing Line Lender
		
	By:	 	 /S/ JAMES K.G. CAMPBELL

	Name:	 	James K.G. Campbell
	Title:	 	Director
	
	ROYAL BANK OF CANADA, as a Lender and as an L/C Issuer
		
	By:	 	 /S/ LILLIAN D’ALEO

	Name:	 	Lillian D’Aleo
	Title:	 	Authorized Signatory

 
			
	
	EXPORT DEVELOPMENT CANADA, as a Lender
		
	By:	 	 /S/ ANNE-MARIE GAGNON

	Name:	 	Anne-Marie Gagnon
	Title:	 	Asset Manager
		
	By:	 	 /S/ TALAL M. KAIROUZ

	Name:	 	Talal M. Kairouz
	Title:	 	Senior Asset Manager
	
	UBS AG, STAMFORD BRANCH, as a Lender
		
	By:	 	 /S/ IRJA R. OTSA

	Name:	 	Irja R. Otsa
	Title:	 	Associate Director

			
	By:	 	 /S/ DAVID URBAN

	Name:	 	David Urban
	Title:	 	Associate Director
	
	WELLS FARGO BANK, N.A., as a Lender and as an L/C Issuer
		
	By:	 	 /S/ COURTNEY KUBESCH

	Name:	 	Courtney Kubesch
	Title:	 	Vice President
	
	THE ROYAL BANK OF SCOTLAND N.V., (CANADA) BRANCH, as a Lender
		
	By:	 	 /S/ SHEHAN J. DE SILVA

	Name:	 	Shehan J. De Silva
	Title:	 	Vice President
		
	By:	 	 /S/ DAVID WRIGHT

	Name:	 	David Wright
	Title:	 	Director
		 	Head of Client Management Canada
	
	SUMITOMO MITSUI BANKING CORPORATION, as a Lender
		
	By:	 	 /S/ SHUJI YABE

	Name:	 	Shuji Yabe
	Title:	 	Managing Director
	
	MORGAN STANLEY BANK, N.A., as a Lender
		
	By:	 	 /S/ KELLY CHIN

	Name:	 	Kelly Chin
	Title:	 	Authorized Signatory

 
			
	
	THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., as a Lender
		
	By:	 	 /S/ MARIA FERRADAS

	Name:	 	Maria Ferradas
	Title:	 	Vice President
	
	BNP PARIBAS, as a Lender
		
	By:	 	 /S/ CLAUDIA ZARATE

	Name:	 	Claudia Zarate
	Title:	 	Director
		
	By:	 	 /S/ MELISSA BALLEY

	Name:	 	Melissa Balley
	Title:	 	Vice President

			
	 CITIBANK, N.A., as a Lender

		
	By:	 	 /S/ P. R. BALLARD

	Name:	 	P. R. Ballard
	Title:	 	Vice President
	
	DNB NOR BANK ASA, as a Lender
		
	By:	 	 /S/ COLLEEN DURKIN

	Name:	 	Colleen Durkin
	Title:	 	Senior Vice President
		 	Shipping, Offshore & Logistics
		
	By:	 	 /S/ SANJIV NAYAR

	Name:	 	Sanjiv Nayar
	Title:	 	Senior Vice President
	
	JPMORGAN CHASE BANK, N.A., as a Lender
		
	By:	 	 /S/ PETER CHRISTENSEN

	Name:	 	Peter Christensen
	Title:	 	Vice President
	
	MIZUHO CORPORATE BANK, LTD., as a Lender
		
	By:	 	 /S/ ROBERT MACKINNON

	Name:	 	Rob MacKinnon
	Title:	 	Senior Vice President
		 	Canada Branch

 
			
	
	DEUTSCHE BANK AG NEW YORK BRANCH, as a Lender
		
	By:	 	 /S/ MING K CHU

	Name:	 	Ming K Chu
	Title:	 	Vice President
		
	By:	 	 /S/ VIRGINIA COSENZA

	Name:	 	Virginia Cosenza
	Title:	 	Vice President

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