Document:

Exhibit 10.1 

 

DIRECTORSHIP
AGREEMENT

 

THIS
AGREEMENT is dated on the 20th day of July, 2015.

 

BETWEEN:

 

Pacific
Green Technologies Inc. of 5205 Prospect Road, San Jose,

California, USA. 95129

 

(the
"Company")

AND:

Alexander
Mark Shead Esq of 10/50 Berry Street, North Sydney

NSW 2060 Australia

 

(the
"Director")

 

WHEREAS:

 

A.                  The
Company desires to appoint the Director to its board of directors in order to perform services customary to that which is expected
of a member of a board of directors of a publicly reporting company (the "Services");

 

B.                  The
Director has agreed to provide the Services to the Company on the terms and conditions of this Agreement.

 

  NOW
THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree
as follows:

 

ARTICLE
1

APPOINTMENT
AND AUTHORITY OF DIRECTOR

 

1.1                 Appointment
of Director. The Company hereby appoints the Director to perform the Services for the benefit of the Company as hereinafter
set forth, and the Company hereby authorizes the Director to exercise such powers as provided under this Agreement. The Director
accepts such appointment on the terms and conditions herein set forth.

 

1.2                 Performance
of Services. The Services hereunder have been and shall continue to be provided on the basis of the following terms and conditions:

		(a)	the
                                         Director shall report directly to the Board of Directors of the Company;

		(b)	the
                                         Director shall faithfully, honestly and diligently serve the Company and cooperate with
                                         the Company and utilize maximum professional skill and care to ensure that all services
                                         rendered hereunder, including the Services, are to the satisfaction of the Company, acting
                                         reasonably, and the Director shall provide any other services not specifically mentioned
                                         herein, but which a director by law must perform in the discharge of his fiduciary duties
                                         and to ensure that the best interests of the Company arc maintained; and

 

    	1

    	 

    

 

	 	(c)	the
    Company shall report the results of the Director's duties hereunder as may be requested by the Company from time to time.

 

1.3                 Authority
of Director. The Director shall have no right or authority, express or implied, to commit or otherwise obligate the Company
in any manner whatsoever except to the extent specifically provided herein or specifically authorized in writing by the Company
or by law.

 

1.4                 Independent
Director. In performing the Services, the Director shall be an independent Director and not an employee or agent of the Company,
except that the Director shall be the agent of the Company solely in circumstances where the Director must be the agent to carry
out its obligations as set forth in this Agreement. Nothing in this Agreement shall be deemed to require the Director to provide
the Services exclusively to the Company and the Director hereby acknowledges that the Company is not required and shall not be
required to make any remittances and payments required of employers by statute on the Director's behalf and the Director or any
of its agents shall not be entitled to the fringe benefits provided by the Company to its employees.

 

ARTICLE
2

DIRECTOR'S
AGREEMENTS

 

2.1                 Expense
Statements. The Director may incur expenses in the name of the Company as agreed in advance in writing by the Company, provided
that such expenses relate solely to the carrying out of the Services. The Director will immediately forward all invoices for expenses
incurred on behalf of and in the name of the Company and the Company agrees to pay said invoices directly on a timely basis. The
Director agrees to obtain approval from the Company in writing for any individual expense of $500 or greater or any aggregate
expense in excess of $1,000 incurred in any given month by the Director in connection with the carrying out of the Services.

 

2.2                 Travel
Expenses. The Company may require the Director to travel or temporarily relocate to oversee local operations, If relocation
or travel is required, the Company shall provide the Director with reasonable accommodations as well as travel expenses. During
extended relocation, the Director shall be provided with paid visits back to his home residence. Any expenses subject to this
Section 2.2 shall be discussed and agreed upon by the Director and the Company before they are undertaken.

 

2.3                 Regulatory
Compliance. The Director agrees to comply with all applicable securities legislation and regulatory policies in relation to
providing the Services, including but not limited to United States securities laws (in particular, Regulation FD) and the policies
of the United States Securities and Exchange Commission.

 

2.4                 Prohibition
Against Insider Trading. The Director hereby acknowledges that the Director is aware, and further agrees that the Director
will advise those of its directors, officers, employees and agents who may have access to Confidential Information, that United
States securities laws prohibit any person who has material, non-public information about a company from purchasing or selling
securities of such a company or from communicating such information to any other person under circumstances in which it is reasonably
foreseeable that such person is likely to purchase or sell such securities.

 

    	2

    	 

    

 

ARTICLE
3

COMPANY'S
AGREEMENTS

 

3.1                 Cash
Compensation. Compensation for agreeing to enter into this Agreement and provide the Services to be rendered by the Director
pursuant to this Agreement shall be $1,000 per calendar month for the term of this Agreement (defined in Section 4.1 below).

 

3.2                 Information.
Subject to the terms of this Agreement, including without limitation Article 5 hereof, and provided that the Director agrees that
it will not disclose any material non-public information to any person or entity, the Company shall make available to the Director
such information and data and shall permit the Director to have access to such documents as are reasonably necessary to enable
it to perform the Services under this Agreement or to defend any claim brought against, or investigation into, the Director by
any person or authority in relation to the Company The Company also agrees that it will act reasonably and promptly in reviewing
materials submitted to it from time to time by the Director and inform the Director of any material inaccuracies or omissions
in such materials.

 

3.3                 Indemnification.
The Company shall indemnify the Director from and against all claims, losses and expenses (including legal costs and expenses)
suffered or incurred by the Director in connection with the performance of the Director's obligations under this Agreement or
as a director or officer of the Company. For the avoidance of doubt, the indemnity will not apply where it is established that
the Director has been guilty of fraud or other willful dishonesty.

 

ARTICLE
4

DURATION,
TERMINATION AND DEFAULT

 

4.1                 Effective
Date. This Agreement shall become effective as of 20th July 2015 (the "Effective Date", and shall continue
for a period of twelve (12) months from the Effective Date (the "Term") or until earlier terminated pursuant to the
terms of this Agreement.

 

4.2                 Termination.
Without prejudicing any other rights that the Company may have hereunder or at law or in equity, the Company may terminate this
Agreement immediately upon it election to do so, or if it so elects, upon delivery of written notice to the Director if:

		(a)	the
                                         Director breaches section 2.3 or 2.4 of this Agreement;

		(b)	the
                                         Director breaches any other material term of this Agreement and such breach is not cured
                                         to the reasonable satisfaction of the Company within thirty (30) days after written notice
                                         describing the breach in reasonable detail is delivered to the Director;

		(c)	the
                                         Company determines that the Director has acted, is acting or is likely to act in a manner
                                         detrimental to the Company or has violated or is likely to violate the confidentiality
                                         of any information as provided for in this Agreement;

		(d)	the
                                         Director is unable or unwilling to perform the Services under this Agreement, or

		(e)	the
                                         Director commits fraud, neglect or misconduct in the discharge of his Services.

 

4.3                 Termination
with Notice. Either the Director or the Company may terminate this Agreement by providing at least thirty (30) days prior
written notice to the other party.

 

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4.4                 Duties
Upon Termination. Upon termination of this Agreement for any reason, the Director shall upon receipt of all sums due and owing,
promptly deliver the following in accordance with the directions of the Company:

		(a)	a
                                                                                                                                                                                                                                                                           final accounting, reflecting the balance of expenses incurred on behalf of the Company as of the date of termination;
                                                                                                                                                                                                                                                                           and

		(b)	all
                                                                                                                                                                                                                                                                           documents pertaining to the Company or this Agreement, including but not limited to, all books of account, correspondence and
                                                                                                                                                                                                                                                                           contracts in his possession, provided that the                                          Director shall be entitled thereafter
                                                                                                                                                                                                                                                                           to inspect, examine and copy all of the documents                                          which it delivers in accordance
                                                                                                                                                                                                                                                                           with this provision at all reasonable times upon three                                          (3) days' notice to the
                                                                                                                                                                                                                                                                           Company.

 

ARTICLE
5

CONFIDENTIALITY
AND NON-COMPETITION

 

5.1                 Maintenance
of Confidential Information. The Director acknowledges that in the course of its appointment hereunder the Director will,
either directly or indirectly, have access to and be entrusted with information (whether oral, written or by inspection) relating
to the Company or its respective affiliates, associates or customers (the "Confidential Information"). For the purposes
of this Agreement, "Confidential Information" includes, without limitation, any and all Developments (as defined herein),
trade secrets, inventions, innovations, techniques, processes, formulas, drawings, designs, products, systems, creations, improvements,
documentation, data, specifications, technical reports, customer lists, supplier lists, distributor lists, distribution channels
and methods, retailer lists, reseller lists, employee information, financial information, sales or marketing plans, competitive
analysis reports and any other thing or information whatsoever, whether copyrightable or uncopyrightable or patentable or unpatentable.
The Director acknowledges that the Confidential Information constitutes a proprietary right, which the Company is entitled to
protect. Accordingly the Director covenants and agrees that during the Term and thereafter until such time as all the Confidential
Information becomes publicly known and made generally available through no action or inaction of the Director, the Director will
keep in strict confidence the Confidential Information and shall not, without prior written consent of the Company in each instance,
disclose, use or otherwise disseminate the Confidential Information, directly or indirectly, to any third party.

 

5.2                 Exceptions.
The general prohibition contained in Section 5.1 against the unauthorized disclosure, use or dissemination of the Confidential
Information shall not apply in respect of any Confidential Information that:

		(a)	is
                                         available to the public generally in the form disclosed;

		(b)	becomes
                                         part of the public domain through no fault of the Director;

		(c)	is
                                         already in the lawful possession of the Director at the time of receipt of the Confidential
                                         Information; or

		(d)	is
                                         compelled by applicable law to be disclosed, provided that the Director gives the Company
                                         prompt written notice of such; requirement prior to such disclosure and provides assistance
                                         in obtaining an order protecting the Confidential Information from public disclosure.

 

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5.3                 Developments.
Any information, data, work product or any other thing or documentation whatsoever which the Director, either by itself or in
conjunction with any third party, conceives, makes, develops, acquires or acquires knowledge of during the Director's appointment
with the Company or which the Director, either by itself or in conjunction with any third party, shall conceive, make, develop,
acquire or acquire knowledge of (collectively the "Developments") in the course of performing the Services under this
Agreement and during the Term or at any time thereafter during which the Director is engaged by the Company that is related to
the Company's business of developing and commercializing its technologies and intellectual property regarding clean energy, renewable
power plants and emission control shall automatically form part of the Confidential Information and shall become and remain the
sole and exclusive property of the Company. Accordingly, the Director does hereby irrevocably, exclusively and absolutely assign,
transfer and convey to the Company in perpetuity all worldwide right, title and interest in and to any and all Developments and
other rights of whatsoever nature and kind in or arising from or pertaining to all such Developments created or produced by the
Director during the course of performing this Agreement, including, without limitation, the right to effect any registration in
the world to protect the foregoing rights. The Company shall have the sole, absolute and unlimited right throughout the world,
therefore, to protect the Developments by patent, copyright, industrial design, trademark or otherwise and to make, have made,
use, reconstruct, repair, modify, reproduce, publish, distribute and sell the Developments, in whole or in part, or combine the
Developments with any other matter, or not use the Developments at all, as the Company sees fit.

 

5.4                 Protection
of Developments. The Director does hereby agree that, both before and after the termination of this Agreement, the Director
shall perform such further acts and execute and deliver such further instruments, writings, documents and assurances (including,
without limitation, specific assignments and other documentation which may be required anywhere in the world to register evidence
of ownership of the rights assigned pursuant hereto) as the Company shall reasonably require in order to give full effect to the
true intent and purpose of the assignment made under Section 5.3 hereof. If the Company is for any reason unable, after reasonable
effort, to secure execution by the Director on documents needed to effect any registration or to apply for or prosecute any right
or protection relating to the Developments, the Director hereby designates and appoints the Company and its duly authorized officers
and agents as the Director's agent and attorney to act for and in the Director's behalf and stead to execute and file any such
document and do all other lawfully permitted acts necessary or advisable in the opinion of the Company to effect such registration
or to apply for or prosecute such right or protection, with the same legal force and effect as if executed by the Director.

 

5.5                 Remedies.
The parties to this Agreement recognize that any violation or threatened violation by the Director of any of the provisions contained
in this Article 5 will result in immediate and irreparable damage to the Company and that the Company could not adequately be
compensated for such damage by monetary award alone. Accordingly, the Director agrees that in the event of any such violation
or threatened violation, the Company shall, in addition to any other remedies available to the Company at law or in equity, be
entitled as a matter of right to apply to such relief by way of restraining order, temporary or permanent injunction and to such
other relief as any court of competent jurisdiction may deem just and proper.

 

5.6                 Reasonable
Restrictions. The Director agrees that all restrictions in this Article 5 are reasonable and valid, and all defenses to the
strict enforcement thereof by the Company are hereby waived by the Director.

 

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ARTICLE
6

REPRESENTATIONS,
WARRANTIES AND COVENANTS OF THE DIRECTOR

 

6.1                 Representations,
Warranties and Covenants of the Director. The Director hereby represents and warrants to and covenants with the Company (which
representations, warranties and covenants shall survive the end of the expiry of the Term or early termination of this Agreement)
that:

		(a)	The
                                         Director is not a US Person as that term is defined in Regulation S promulgated under
                                         the 1933 Act;

		(b)	the
                                         entering into of this Agreement and the transactions contemplated hereby have been duly
                                         authorized by all necessary corporate action on the part of the Director;

		(c)	the
                                         entering into of this Agreement and the transactions contemplated thereby will not result
                                         in the violation of any of the terms and provisions of any law applicable to the Director,
                                         or of any agreement, written or oral, to which the Director may be a party or by which
                                         the Director is or may be bound;

		(d)	the
                                         Director has duly executed and delivered this Agreement and it constitutes a valid and
                                         binding agreement of the Director enforceable against the Director in accordance with
                                         its terms;

		(e)	the
                                         Director has the requisite knowledge and experience in financial and business matters
                                         as to be capable of evaluating the merits and risks of the Company;

		(f)	the
                                         Director is not an underwriter of, or dealer in, the common shares of the Company, nor
                                         is the Director participating, pursuant to a contractual agreement or otherwise.

 

ARTICLE
7

MISCELLANEOUS

 

7.1                 Notices.
All notices required or allowed to be given under this Agreement shall be made either personally by delivery to or by facsimile
transmission to the address set forth above or to such other address as may be designated from time to time by such party in writing.

 

7.2                 Independent
Legal Advice. The Director acknowledges that:

		(a)	this
                                         Agreement was prepared for the Company;

		(b)	the
                                         Director has been requested to obtain his own independent legal advice on this Agreement
                                         prior to signing this Agreement;

		(c)	the
                                         Director has been given adequate time to obtain independent legal advice;

		(d)	by
                                         signing this Agreement, the Director confirms that he fully understands this Agreement;
                                         and

		(e)	by
                                         signing this Agreement without first obtaining independent legal advice, the Director
                                         waives his right to obtain independent legal advice.

 

7.3                 Change
of Address. Any party may, from time to time, change its address for service hereunder by written notice to the other party
in the manner aforesaid.

 

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7.4                 Entire
Agreement. As of from the date hereof, any and all previous agreements, written or oral between the parties hereto or on
their behalf relating to the appointment of the Director by the Company are null and void. The parties hereto agree that they
have expressed herein their entire understanding and agreement concerning the subject matter of this Agreement and it is
expressly agreed that no implied covenant, condition, term or reservation or prior representation or warranty shall be read
into this Agreement relating to or concerning the subject matter hereof or any matter or operation provided for
herein.

 

7.5                 Further
Assurances. Each party hereto will promptly and duly execute and deliver to the other party such further documents and assurances
and take such further action as such other party may from time to time reasonably request in order to more effectively carry out
the intent and purpose of this Agreement and to establish and protect the rights and remedies created or intended to be created
hereby.

 

7.6                 Waiver.
No provision hereof shall be deemed waived and no breach excused, unless such waiver or consent excusing the breach is made in
writing and signed by the party to be charged with such waiver or consent. A waiver by a party of any provision of this Agreement
shall not be construed as a waiver of a further breach of the same provision.

 

7.7                 Amendments
in Writing. No amendment, modification or rescission of this Agreement shall be effective unless set forth in writing and
signed by the parties hereto.

 

7.8                 Assignment.
Except as herein expressly provided, the respective rights and obligations of the Director and the Company under this Agreement
shall not be assignable by either party without the written consent of the other party and shall, subject to the foregoing, enure
to the benefit of and be binding upon the Director and the Company and their permitted successors or assigns. Nothing herein expressed
or implied is intended to confer on any person other than the parties hereto any rights, remedies, obligations or liabilities
under or by reason of this Agreement.

 

7.9                 Severability.
In the event that any provision contained in this Agreement shall be declared invalid, illegal or unenforceable by a court or
other lawful authority of competent jurisdiction, such provision shall be deemed not to affect or impair the validity or enforceability
of any other provision of this Agreement, which shall continue to have full force and effect.

 

7.10               Headings.
The headings in this Agreement are inserted for convenience of reference only and shall not affect the construction or interpretation
of this Agreement.

 

7.11               Number
and Gender. Wherever the singular or masculine or neuter is used in this Agreement, the same shall be construed as meaning
the plural or feminine or a body politic or corporate and vice versa where the context so requires.

 

7.12               Time.
Time shall be of the essence of this Agreement. In the event that any day on or before which any action is required to be taken
hereunder is not a business day, then such action shall be required to be taken at or before the requisite time on the next succeeding
day that is a business day. For the purposes of this Agreement, "business day" means a day which is not Saturday or
Sunday or a statutory holiday in British Columbia, Canada.

 

7.13               Enurement.
This Agreement is intended to bind and enure to the benefit of the Company, its successors and assigns, and the Director and the
personal legal representatives of the Director.

 

7.14               Counterparts.
This Agreement may be executed in several counterparts, each of which will be deemed to be an original and all of which will together
constitute one and the same instrument.

 

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7.15               Currency.
Unless otherwise provided, all dollar amounts referred to in this Agreement are in lawful money of the United States of America.

 

7.16               Electronic
Means. Delivery of an executed copy of this Agreement by electronic facsimile transmission or other means of electronic communication
capable of producing a printed copy will be deemed to be execution and delivery of this Agreement as of the effective date of
this Agreement.

 

7.17               Proper
Law. This Agreement will be governed by and construed in accordance with the law of the State of Delaware. The parties hereby
attorn to the jurisdiction of the Courts in the State of Delaware.

 

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

 

PACIFIC
GREEN TECHNOLOGIES INC.

 

	Per:	 	 

 

                                                  ,
President

 

ALEXANDER
MARK SHEAD

 

	Per:	 	 

 

    	8

    	 

    

 

7.17               Proper
Law. This Agreement will be governed by and construed in accordance with the law of the State of Delaware. The parties hereby
attorn to the jurisdiction of the Courts in the State of Delaware.

 

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

 

PACIFIC
GREEN TECHNOLOGIES INC.

 

	Per:		 

 

                                                  ,
President

 

ALEXANDER
MARK SHEAD

 

	Per:	 	 

 

 

9EX-10.1

 Exhibit 10.1 

EIGHTH AMENDMENT 
 THIS
EIGHTH AMENDMENT (this “Amendment”) is made and entered into as of September 16, 2014, by and between CA-BAY PARK PLAZA LIMITED PARTNERSHIP, a Delaware limited partnership (“Landlord”), and VIRGIN
AMERICA INC., a Delaware corporation (“Tenant”). 
 RECITALS 

 

	A.	Landlord (as successor in interest to EOP-Bay Park Plaza, LL.C., a Delaware limited liability company) and Tenant (formerly known as Best Air Holdings, Inc., a Delaware corporation) are parties to that certain Office
Lease Agreement dated December 9, 2005, as previously amended by that certain First Amendment dated July 1, 2009, that certain Second Amendment dated March 1, 2010, that certain Third Amendment dated November 5, 2010, that certain Fourth Amendment
dated March 28, 2011, that certain Temporary Space Agreement dated November 16, 2011, that certain Fifth Amendment dated January 23, 2012, that certain Sixth Amendment (the “Sixth Amendment”) dated July 31, 2012 and that certain
Seventh Amendment dated January 29, 2014 (as amended, the “Lease”). Pursuant to the Lease, Landlord has leased to Tenant space currently containing approximately 85,674 rentable square feet (the “Premises”)
at the building commonly known as Bay Park Plaza II located at 555 Airport Boulevard, Burlingame, California (the “Building”) and described as: (i) Suite 100 consisting of approximately 10,758 on the first floor of the Building;
(ii) Suite 120 consisting of approximately 6,341 on the first floor of the Building; (iii) Suite 150 consisting of approximately 3,963 on the first floor of the Building; (iv) Suite 200 consisting of approximately 23,870 on the second floor of the
Building; (v) Suite 310 consisting of approximately 4,114 on the third floor of the Building; (vi) Suite 450 consisting of approximately 12,193 on the fourth floor of the Building; and (vii) Suite 500 consisting of approximately 24,435 on the fifth
floor of the Building. 

  

	B.	Tenant and Landlord mutually desire that the Lease be amended on and subject to the following terms and conditions. 

NOW, THEREFORE, in consideration of the above recitals which by this reference are incorporated herein, the mutual covenants and
conditions contained herein and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant agree as follows: 
  

	1.	Amendment. Effective as of the date hereof (unless different effective date(s) is/are specifically referenced in this Section), Landlord and Tenant agree that the Lease shall be amended in accordance with
the following terms and conditions: 

  

	 	1.1.	The reference to “September 30, 2014” in Section 6.3 of the Sixth Amendment is hereby amended and restated as “December 15, 2014”. 

 

	2.	Miscellaneous. 

  

	 	2.1.	This Amendment sets forth the entire agreement between the parties with respect to the matters set forth herein. There have been no additional oral or written representations or agreements. Tenant shall not be entitled,
in connection with entering into this Amendment, to any free rent, allowance, alteration, improvement or similar economic incentive to which Tenant may have been entitled in connection with entering into the Lease, except as may be otherwise
expressly provided in this Amendment. 

  

	 	2.2.	Except as herein modified or amended, the provisions, conditions and terms of the Lease shall remain unchanged and in full force and effect. 

 

	 	2.3.	In the case of any inconsistency between the provisions of the Lease and this Amendment, the provisions of this Amendment shall govern and control. 

 

	 	2.4.	Submission of this Amendment by Landlord is not an offer to enter into this Amendment but rather is a solicitation for such an offer by Tenant. Landlord shall not be bound by this Amendment until Landlord has executed
and delivered it to Tenant. 

  

	 	2.5.	Capitalized terms used but not defined in this Amendment shall have the meanings given in the Lease. 

  

	 	2.6.	Tenant shall indemnify and hold Landlord, its trustees, members, principals, beneficiaries, partners, officers, directors, employees, mortgagee(s) and agents, and the respective principals and members of any such agents
harmless from all claims of any brokers claiming to have represented Tenant in connection with this Amendment. Landlord shall indemnity and hold Tenant, its trustees, members, principals, beneficiaries, partners, officers, directors, employees, and
agents, and the respective principals and members of any such agents harmless from all claims of any brokers claiming to have represented Landlord in connection with this Amendment. Tenant acknowledges that any assistance rendered by any agent or
employee of any affiliate of Landlord in connection with this Amendment has been made as an accommodation to Tenant solely in furtherance of consummating the transaction on behalf of Landlord, and not as agent for Tenant. 

 IN WITNESS WHEREOF, Landlord and Tenant have duly executed this Amendment as of the day
and year first above written. 
  

					
	LANDLORD:
	
	CA-BAY PARK PLAZA LIMITED PARTNERSHIP, a Delaware limited partnership
		
	By:	 	EOP Owner GP L.L.C., a Delaware limited liability company, its general partner
			
		 	By:	 	 /s/ Kenneth Young

		 	Name:	 	Kenneth Young
		 	Title:	 	Vice President - Leasing
	
	TENANT:
	
	VIRGIN AMERICA INC., a Delaware corporation
		
	By:	 	 /s/ Peter D. Hunt

	Name:	 	Peter D. Hunt
	Title:	 	SVP & Chief Financial Officer

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