Document:

Exhibit 4.1

 

INCORPORATED UNDER THE LAWS OF THE

STATE OF MARYLAND

	 	 	 	 	 	 	 	 	 
	
        NUMBER

        

        **            **

        
	 	 	 	 	 	 	 	
        SHARES

        

        **             **

        

	 	 	 	 	 
	 	 	 	 	 	 	 	 	CUSIP 58403P 204

 

SEE REVERSE FOR IMPORTANT NOTICE ON TRANSFER

 

RESTRICTIONS AND OTHER INFORMATION

 

MEDALIST DIVERSIFIED REIT, INC.

a Corporation

Incorporated Under the Laws of the State
of Maryland

 

THIS CERTIFIES THAT
**                            **
is the registered owner of **                            
(                              )**
fully paid and non-assessable shares of 8.0% Series A Cumulative Redeemable Preferred Stock, $0.01 par value per share (“Series
A Preferred Stock”), of

 

Medalist Diversified REIT, Inc.

 

(the “Corporation”), transferable
on the books of the Corporation by the holder hereof in person or by its duly authorized attorney upon surrender of this Certificate
properly endorsed. This Certificate and the shares represented hereby are issued and shall be held subject to all of the provisions
of the Charter and Bylaws of the Corporation and any amendments or supplements thereto. This Certificate is not valid unless countersigned
and registered by the Transfer Agent and Registrar.

 

IN WITNESS WHEREOF, the Corporation
has caused this Certificate to be executed on its behalf by its duly authorized officers and its seal to be hereunder affixed
this             day of        
, 20        .

 

	 	 	 	 	 	 	 	 	 
	Countersigned and Registered:	 	 	 	 	 	(SEAL)
	           Transfer Agent and Registrar	 	 	 	Chief Executive Officer, Treasurer and Secretary	 	 
	 	 	 	 	 
	By:	 	 	 	 	 	 	 	 
	 	 	Authorized Signature	 	 	 	 	 	 

 

     

     

    

 

IMPORTANT NOTICE

 

CLASSES OF STOCK

 

The Corporation is authorized to issue
capital stock of more than one class or series, consisting of common stock and one or more classes or series of preferred stock.
The Board of Directors is authorized to determine the preferences, limitations and relative rights of any class or series of preferred
stock before the issuance of such class or series of preferred stock. The Corporation will furnish to any stockholder, on request
and without charge, a full statement of the information required by Section 2-211(b) of the Corporations and Associations Article
of the Annotated Code of Maryland with respect to the designations and any preferences, conversion and other rights, voting powers,
restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption of the stock of each class which
the Corporation is authorized to issue and, if the Corporation is authorized to issue any preferred or special class in series,
(i) the differences in the relative rights and preferences between the shares of each series to the extent they have been set,
and (ii) the authority of the Board of Directors to set relative rights and preferences of subsequent series. Such request must
be made to the Secretary of the Corporation at its principal office or to the Transfer Agent.

 

RESTRICTIONS ON OWNERSHIP AND TRANSFER

 

The shares represented by this certificate
are subject to restrictions on Beneficial and Constructive Ownership and Transfer for the purpose of the Corporation’s maintenance
of its status as a real estate investment trust (a “REIT”) under the Internal Revenue Code of 1986, as amended (the
 “Code”). Subject to certain further restrictions and except as expressly provided in the Corporation’s Charter,
(i) no Person may Beneficially or Constructively Own shares of the Corporation’s Common Stock in excess of 9.8% (in value
or number of shares, whichever is more restrictive) of the outstanding shares of Common Stock of the Corporation unless such Person
is an Excepted Holder (in which case the Excepted Holder Limit shall be applicable); (ii) no Person may Beneficially or Constructively
Own shares of Capital Stock of the Corporation in excess of 9.8% of the value of the total outstanding shares of Capital Stock
of the Corporation, unless such Person is an Excepted Holder (in which case the Excepted Holder Limit shall be applicable); (iii)
no Person may Beneficially or Constructively Own Capital Stock that would result in the Corporation being “closely held”
under Section 856(h) of the Code or otherwise cause the Corporation to fail to qualify as a REIT; and (iv) no Person may Transfer
shares of Capital Stock if such Transfer would result in the Capital Stock of the Corporation being owned by fewer than 100 Persons
(as determined under the principles of Section 856(a)(5) of the Code). Any Person who Beneficially or Constructively Owns or attempts
to Beneficially or Constructively Own shares of Capital Stock which causes or will cause a Person to Beneficially or Constructively
Own shares of Capital Stock in excess or in violation of the above limitations must immediately notify the Corporation. If any
of the restrictions on transfer or ownership set forth in (i) through (iii) above are violated, the shares of Capital Stock in
excess or in violation of the above limitations will be automatically transferred to a Trustee of a Trust for the benefit of one
or more Charitable Beneficiaries. In addition, the Corporation may take other actions, including redeeming shares upon the terms
and conditions specified by the Board of Directors, in its sole and absolute discretion if the Board of Directors determines that
ownership or a Transfer or other event may violate the restrictions described above. Furthermore, if the restriction on transfer
or ownership set forth in (iv) above is violated, or upon the occurrence of certain other events, attempted Transfers in violation
of the restrictions described above may be void ab initio, in which case the intended transferee shall acquire no rights
in the shares of Capital Stock subject to the Transfer. All capitalized terms in this legend have the meanings defined in the Charter
of the Corporation, as the same may be amended from time to time, a copy of which, including the restrictions on transfer and ownership,
will be furnished to each holder of Capital Stock of the Corporation on request and without charge. Requests for such a copy may
be directed to the Secretary of the Corporation at its Principal Office.

 

     

     

    

 

KEEP THIS CERTIFICATE IN A SAFE PLACE.
IF IT IS LOST, STOLEN 

OR DESTROYED, THE CORPORATION WILL REQUIRE
A BOND OF INDEMNITY AS A 

CONDITION TO THE ISSUANCE OF A REPLACEMENT
CERTIFICATE.

 

 

 

 

 

 

 

     

     

    

 

The following abbreviations,
when used in the inscription on the face of this Certificate, shall be construed as though they were written out in full according
to applicable laws or regulations:

 

	TEN COM– as tenants in common	UNIF GIFT MIN ACT -                   Custodian                  (Minor)
	TEN ENT– as tenants by the entireties	under Uniform Gifts to Minors Act of                       (State)
	
        JT TEN– as joint tenants with right of survivorship

        

                           and
not as tenants in common
	
         

        Additional abbreviations may also be used though not in the
        above list.

        

 

FOR VALUE RECEIVED,                                                
HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO

 

 

 

(PLEASE INSERT NAME AND ADDRESS OF ASSIGNEE, INCLUDING ZIP CODE)

 

 

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
ASSIGNEE)

 

                        
(                   ) Shares
of Series A Preferred Stock of the Corporation represented by this Certificate, and does hereby irrevocably constitute and appoint
attorney                                                             
to transfer the said shares on the books of the Corporation, with full power of substitution in the premises.

 

Dated
                                                                                                                                                          

 

 

	NOTICE:	THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.EX-4.1

 Exhibit 4.1 

INTEL CORPORATION, as Issuer 
 and 

WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee 
  

 
 2.450 % Senior Notes
due 2029 
 3.250 % Senior Notes due 2049 
  

 
 Fourteenth Supplemental
Indenture 
 Dated as of February 13, 2020 

to 
 Indenture dated as of March 29,
2006 
  

 TABLE OF CONTENTS 

							
	 	 	 	  	PAGE	 
	
	ARTICLE 1	  

	DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION	  	 	2	 
			
	Section 1.01.	 	Definitions.	  	 	2	
	Section 1.02.	 	Conflicts with Base Indenture.	  	 	3	
	
	ARTICLE 2	  

	FORM OF NOTES	  	 	3	 
			
	Section 2.01.	 	Form of Notes.	  	 	3	
	
	ARTICLE 3	  

	THE NOTES	  	 	3	 
			
	Section 3.01.	 	Amount; Series.	  	 	3	
	Section 3.02.	 	Denominations.	  	 	4	
	Section 3.03.	 	Book-entry Provisions for Global Securities.	  	 	5	
	Section 3.04.	 	Additional Notes.	  	 	5	
	Section 3.05.	 	Execution, Authentication, Delivery and Dating.	  	 	5	
	
	ARTICLE 4	  

	REDEMPTION OF SECURITIES	  	 	5	 
			
	Section 4.01.	 	Optional Redemption.	  	 	5	
	
	ARTICLE 5	  

	EVENTS OF DEFAULT AND REMEDIES	  	 	5	 
			
	Section 5.01.	 	Events of Default.	  	 	5	
	Section 5.02.	 	Acceleration Of Maturity; Rescission And Annulment.	  	 	5	
	Section 5.03.	 	References In Base Indenture.	  	 	5	
	Section 5.04.	 	Waiver Of Certain Covenants.	  	 	6	
	
	ARTICLE 6	  

	SUPPLEMENTAL INDENTURES	  	 	6	 
			
	Section 6.01.	 	Applicability Of Base Indenture.	  	 	6	
	Section 6.02.	 	Supplemental Indentures Without Consent Of Holders.	  	 	6	
	Section 6.03.	 	Supplemental Indentures With Consent Of Holders.	  	 	6	
	
	ARTICLE 7	  

	MISCELLANEOUS	  	 	6	 
			
	Section 7.01.	 	Sinking Funds.	  	 	6	
	Section 7.02.	 	Confirmation of Indenture.	  	 	6	 

							
	Section 7.03.	 	Counterparts.	  	 	6	 
	Section 7.04.	 	Governing Law.	  	 	6	 
	Section 7.05.	 	Waiver of Jury Trial.	  	 	7	 

 FOURTEENTH SUPPLEMENTAL INDENTURE, dated as of February 13, 2020 (this “Supplemental
Indenture”), to the Indenture dated as of March 29, 2006 (as amended by the First Supplemental Indenture (as defined below) and as amended, modified or supplemented from time to time in accordance therewith, other than with respect to
a particular series of debt securities, the “Base Indenture” and, as amended, modified and supplemented by this Supplemental Indenture, the “Indenture”), by and between INTEL CORPORATION (the
“Company”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee (the “Trustee”). 
 Each party agrees as follows
for the benefit of the other party and for the equal and ratable benefit of the Holders of the Notes: 
 WHEREAS, the Company has duly authorized the
execution and delivery of the Base Indenture to provide for the issuance from time to time of senior debt securities to be issued in one or more series as provided in the Base Indenture; 

WHEREAS, the Company duly authorized the execution and delivery, and requested the Trustee to join it in the execution and delivery, of that certain
Thirteenth Supplemental Indenture dated as of November 21, 2019 (the “Thirteenth Supplemental Indenture”) in order to establish and provide for the issuance by the Company of a series of Securities designated as its 2.450%
Senior Notes due 2029 (the “2029 Notes”) and a series of Securities designated as its 3.250% Senior Notes due 2049 (the “2049 Notes” and, together with the 2029 Notes, the “Notes”), on the terms set
forth therein; 
 WHEREAS, the Trustee was appointed as successor trustee under the Base Indenture in connection with that certain first supplemental
indenture as of December 3, 2007, between the Company and the Trustee (the “First Supplemental Indenture”); 
 WHEREAS, Article
9 of the Base Indenture provides that a supplemental indenture may be entered into by the parties to establish the terms of new Securities without the consent of any Holders; 

WHEREAS, Section 301 of the Base Indenture provides that a series of Securities may be reopened for issuances of additional Securities of such
series or to establish additional terms of such series of Securities, and Section 3.04 of the Thirteenth Supplemental Indenture provides for, and sets forth the conditions for the issuance of such additional Securities, including additional
2029 Notes and 2049 Notes; 
 WHEREAS, the Company has duly authorized the execution and delivery, and desires and has requested the Trustee to join
it in the execution and delivery, of this Supplemental Indenture in order to establish and provide for the issuance by the Company of additional 2029 Notes and 2049 Notes on the terms set forth herein; 

WHEREAS, the conditions set forth in the Base Indenture for the execution and delivery of this Supplemental Indenture have been met; and 

 WHEREAS, all things necessary to make this Supplemental Indenture a valid and binding agreement of the
parties, in accordance with its terms, and a valid amendment of, and supplement to, the Base Indenture with respect to the Notes have been done; 

NOW, THEREFORE: 
 ARTICLE 1 

DEFINITIONS AND OTHER PROVISIONS OF GENERAL
APPLICATION 
 Section 1.01.    Definitions. Capitalized terms used herein and not
otherwise defined herein have the meanings assigned to them in the Base Indenture, as supplemented by the Thirteenth Supplemental Indenture. The words “herein”, “hereof” and “hereby” and other words of similar import
used in this Supplemental Indenture refer to this Supplemental Indenture as a whole and not to any particular section hereof. 
 As used herein, the
following terms have the specified meanings: 
 “2029 Notes” has the meaning specified in the recitals of this Supplemental
Indenture. 
 “2049 Notes” has the meaning specified in the recitals of this Supplemental Indenture. 

“Additional Notes” has the meaning specified in Section 3.04 of the Thirteenth Supplemental Indenture. 

“Base Indenture” has the meaning specified in the recitals of this Supplemental Indenture. 

“Company” means the corporation specified as the “Company” in the recitals of this Supplemental Indenture until a successor
Person shall have become such pursuant to the applicable provisions of the Indenture, and thereafter “Company” shall mean such successor Person. 

“First Supplemental Indenture” has the meaning specified in the recitals of this Supplemental Indenture. 

“Form of Note” has the meaning specified in Section 2.01. 

“Indenture” has the meaning specified in the recitals of this Supplemental Indenture. 

“Initial Reopened 2029 Notes” has the meaning set forth in Section 3.01(b). 

“Initial Reopened 2049 Notes” has the meaning set forth in Section 3.01(b). 

“Initial Reopened Notes” has the meaning set forth in Section 3.01(b). 

  
 2 

 “Notes” has the meaning specified in the recitals of this Supplemental Indenture.

 “Supplemental Indenture” has the meaning specified in the recitals of this Supplemental Indenture. 

“Thirteenth Supplemental Indenture” has the meaning specified in the recitals of this Supplemental Indenture. 

Section 1.02.    Conflicts with Base Indenture. In the event that any provision of this Supplemental
Indenture limits, qualifies or conflicts with a provision of the Base Indenture or the Thirteenth Supplemental Indenture, such provision of this Supplemental Indenture shall control. 

ARTICLE 2 
 FORM OF
NOTES 
 Section 2.01.    Form of Notes. The Notes shall be substantially in the forms of
Exhibit A-1 and Exhibit A-2 to the Thirteenth Supplemental Indenture (each, a “Form of Note”), which are hereby incorporated in and expressly made a
part of the Indenture. 
 ARTICLE 3 

THE NOTES 

Section 3.01.    Amount; Series. (a) The Thirteenth Supplemental Indenture has previously created and
designated two series of Securities under the Base Indenture: the “2.450% Senior Notes due 2029” and the “3.250% Senior Notes due 2049.” The changes, modifications and supplements to the Base Indenture effected by this
Supplemental Indenture shall be applicable only with respect to, and govern the terms of, the Notes and shall not apply to any other series of Securities that may be issued under the Base Indenture unless a supplemental indenture with respect to
such other series of Securities specifically incorporates such changes, modifications and supplements. 
 (b)    The aggregate
principal amount of 2029 Notes that initially may be authenticated and delivered under this Supplemental Indenture (the “Initial Reopened 2029 Notes”) shall be limited to $750,000,000 and the aggregate principal
amount of 2049 Notes that initially may be authenticated and delivered under this Supplemental Indenture (the “Initial Reopened 2049 Notes” and together with the Initial 2029 Notes, the “Initial Reopened Notes”)
shall be limited to $500,000,000, subject, in each case, to increase as set forth in Section 3.04 of the Thirteenth Supplemental Indenture. The Initial Reopened 2029 Notes shall be consolidated, form a single series and be fully fungible with
the Initial 2029 Notes issued under the Thirteenth Supplemental Indenture, and the Initial Reopened 2049 Notes shall be consolidated, form a single series and be fully fungible with the Initial 2049 Notes issued under the Thirteenth Supplemental
Indenture. The Initial Reopened 2029 Notes and the Initial Reopened 2049 Notes shall also constitute Additional Notes with respect to the Initial 2029 Notes and the Initial 2049 Notes, respectively. 

  
 3 

 (c)    The Stated Maturity of the 2029 Notes shall be November 15, 2029 and
the Stated Maturity of the 2049 Notes shall be November 15, 2049. The Notes shall be payable and may be presented for payment, purchase, redemption, registration of transfer and exchange, without service charge, at the office of the Company
maintained for such purpose in Minneapolis, Minnesota, which shall initially be the office or agency of the Trustee. 
 (d)    The
2029 Notes shall bear interest at the rate of 2.450% per annum and the 2049 Notes shall bear interest at the rate of 3.250% per annum, in each case beginning on November 21, 2019 or from the most recent date to which interest has been paid or
duly provided for, as further provided in the applicable Form of Note. Interest shall be computed on the basis of a 360-day year composed of twelve 30-day months. The
Interest Payment Dates for the Notes shall be May 15 and November 15 of each year, beginning on May 15, 2020, and the Regular Record Date for any interest payable on each such Interest Payment Date shall be the immediately preceding
May 1 and November 1, respectively. If any Interest Payment Date, Stated Maturity or other payment date with respect to the Notes is not a Business Day, the required payment of principal, premium, if any, or interest will be due on the
next succeeding Business Day as if made on the date that such payment was due, and no interest will accrue on that payment for the period from and after that Interest Payment Date, Stated Maturity or other payment date, as the case may be, to the
date of that payment on the next succeeding Business Day. 
 (e)    The Initial Reopened Notes of each series will be issued in
the form of one or more Global Securities, deposited with the Trustee as custodian for the Depositary or its nominee, duly executed by the Company and authenticated by the Trustee as provided in Section 3.03 and the Base Indenture. 

(f)    The Company shall pay the principal of any definitive Notes at the Office or Agency designated by the Company for that
purpose under the Indenture. Interest on any definitive Notes shall be payable, at the Company’s option (i) by check mailed to the Holders of such Notes at their address in the Security Register and (ii) upon application to the
Registrar, not later than the relevant Regular Record Date, by a Holder having an aggregate principal amount of definitive Notes of at least $1,000,000, by wire transfer in immediately available funds to that Holder’s account within the United
States, which application shall remain in effect until that Holder notifies, in writing, the Registrar to the contrary. 

Section 3.02.    Denominations. The Initial Reopened Notes of each series shall be issuable only in
registered form without coupons and only in denominations of $2,000 and any multiple of $1,000 in excess thereof. 

  
 4 

 Section 3.03.    Book-entry Provisions for Global
Securities. Subject to Section 1.02 hereof, the provisions of Articles 2 and 3 of the Base Indenture, as supplemented by the provisions of the Thirteenth Supplemental Indenture, shall apply to the Notes. 

Section 3.04.    Additional Notes. Section 3.04 of the Thirteenth Supplemental Indenture shall apply
to the Notes. The Initial 2029 Reopened Notes shall constitute Additional Notes with respect to the Initial 2029 Notes, and the Initial 2049 Reopened Notes shall constitute Additional Notes with respect to the Initial 2049 Notes. 

Section 3.05.    Execution, Authentication, Delivery and Dating. Section (1) of Section 303 of the Base
Indenture shall not apply to the Notes, and the following shall apply in lieu thereof: 
 (1) an Opinion of Counsel to the effect that: 

 

	 	(a)	 the execution of this Supplemental Indenture is authorized or permitted by the Base Indenture; and 

 

	 	(b)	 the conditions set forth in the Base Indenture to the execution of this Indenture, the issuance, delivery and
authentication of the Notes have been satisfied; and 

 ARTICLE 4 

REDEMPTION OF SECURITIES 

Section 4.01.    Optional Redemption. (a) Subject to Section 1.02 hereof, the provisions of
Article 11 of the Base Indenture, as supplemented by the provisions of the Thirteenth Supplemental Indenture, shall apply to the Notes. 
 ARTICLE
5 
 EVENTS OF DEFAULT AND REMEDIES 

Section 5.01.    Events of Default. Section 501 of the Base Indenture shall not apply to the Notes.
Each of the events set forth in the Thirteenth Supplemental Indenture, as applied to the Notes, shall constitute an “Event of Default” with respect to each series of Notes. 

Section 5.02.    Acceleration Of Maturity; Rescission And Annulment. The first paragraph of
Section 502 of the Base Indenture shall not apply to the Notes, and the remainder of such Section 502, as supplemented by Section 5.02 of the Thirteenth Supplemental Indenture shall apply in lieu thereof. 

Section 5.03.    References In Base Indenture. References to “Section 501,”
“Section 501(4),” Section 501(5),” “Section 501(6)” and Section 501(7) in the Base Indenture shall be deemed to refer to Section 5.01, Section 5.01(c), Section 5.01(d), Section 5.01(e)
and Section 5.01 of the Thirteenth Supplemental Indenture, respectively. 

  
 5 

 Section 5.04.    Waiver Of Certain Covenants. Section 1006 of the Base
Indenture shall not apply to the Notes. 
 ARTICLE 6 

SUPPLEMENTAL INDENTURES 

Section 6.01.    Applicability Of Base Indenture. Sections 901 and 902 of the Base Indenture shall not
apply to the Notes. Sections 6.02 and 6.03 of the Thirteenth Supplemental Indenture shall apply in lieu thereof, and references in the Base Indenture to Sections 901 and 902 shall be deemed to refer to such Section 6.02 and Section 6.03,
respectively. 
 Section 6.02.    Supplemental Indentures Without Consent Of Holders. Section 6.02 of the
Thirteenth Supplemental Indenture shall apply with respect to all Notes issued under this Indenture. 

Section 6.03.    Supplemental Indentures With Consent Of Holders. Section 6.03 of the Thirteenth
Supplemental Indenture shall apply with respect to all Notes issued under this Indenture. 
 ARTICLE 7 

MISCELLANEOUS 

Section 7.01.    Sinking Funds. Article 12 of the Base Indenture shall have no application. The Notes
shall not have the benefit of a sinking fund. 
 Section 7.02.    Confirmation of Indenture. The Base Indenture, as
supplemented and amended by the Thirteenth Supplemental Indenture, this Supplemental Indenture and all other indentures supplemental thereto, is in all respects ratified and confirmed, and the Base Indenture, Thirteenth Supplemental Indenture, this
Supplemental Indenture and all indentures supplemental thereto shall be read, taken and construed as one and the same instrument. 

Section 7.03.    Counterparts. The parties hereto may sign one or more copies of this Supplemental
Indenture in counterparts, all of which together shall constitute one and the same agreement. The exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and
delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original
signatures for all purposes. 
 Section 7.04.    Governing Law. THIS SUPPLEMENTAL INDENTURE SHALL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK (WITHOUT GIVING EFFECT TO THE CONFLICT OF LAWS PRINCIPLES THEREOF). 

  
 6 

 Section 7.05.    Waiver of Jury Trial. EACH OF THE
COMPANY AND THE TRUSTEE HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THE INDENTURE, THE NOTES, ANY OTHER OUTSTANDING SECURITIES
ISSUED UNDER THE BASE INDENTURE OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. 

  
 7 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as
of the day and year first written above. 
  

					
	INTEL CORPORATION
		
	By:	 	 /s/ Gary Kershaw

		 	Name: 	 	Gary Kershaw
		 	Title: 	 	Vice President and Assistant Treasurer

 [ Trustee Signature Follows ] 

 
					
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee
		
	By:	 	 /s/ Maddy Hughes

		 	Name:	 	Maddy Hughes
		 	Title:	 	Vice President

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