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Exhibit 4.1    
    

 
 

Certificate of Designation
  (PURSUANT TO NRS 78.1955)    

Important: Read attached instructions before completing form.  

        ABOVE SPACE FOR OFFICE USE ONLY 

Certificate of Designation

For Nevada Profit Corporations

(Pursuant to NRS 78.1955)  

	

1.	
 	

Name of corporation:
	

 	
 	

AMAZING TECHNOLOGIES CORP.
	
 	

 
	

2.	
 	

By resolution of the board of directors pursuant to a provision in the articles of incorporation, this certificate establishes the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the
following class or series of stock:
	

 	
 	

1.	
 	

Pursuant to the Amended and Restated Articles of Incorporation of this Corporation dated May 6, 2005, there shall be created a series of Preferred Stock with par value of One-hundredth of a One Cent ($0.0001) per share of this Corporation consisting
of One Million (1,000,000) shares to be designated as the Series "A" Preferred Stock (Series "A" Preferred Stock), and that the holders of such shares shall have the rights, preferences and privileges and restrictions set forth in a certificate of
designation attached as Exhibit A to this resolution (the "Series "A" Certificate of Designation").
	

 	
 	

2.	
 	

The Series "A" Certificate of Designation is set forth as Exhibit "A" annexed hereto and is a true and correct copy of the rights, preferences, privileges and restrictions of the holders of the Series "A" Preferred Stock.
	

3.	
 	

Effective date of filing (optional)	
 	

(must not be later than 90 days after the certificate is filed)
	

4.	
 	

Officer Signature:	
 	

/s/ J. BRADLEY HALL

        Filing Fee: $175.00  

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.  

SUBMIT IN DUPLICATE  

This form must be accompanied by appropriate fees. See attached fee schedule.

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AMAZING TECHNOLOGIES CORP.

(a Nevada corporation)  

 Exhibit "A"  

SERIES "A" CERTIFICATE OF DESIGNATION  

 Series "A" Convertible Preferred Stock  

        This designation of, the number of shares constituting, and the rights, preferences, privileges and restrictions relating to, the Series "A" Convertible Preferred
Stock are as follows: 

 
 

           1.    Designation and Number of Shares.     The designation of this series of One Million (1,000,000) shares
of Preferred Stock with a par value of One Hundredth of a Cent ($0.0001), created by the Board of
Directors of the Corporation pursuant to the authority granted to it by the Articles of Incorporation of the Corporation is "Series "A" Preferred Stock," which is hereinafter referred to as the
"Preferred Stock" or "Preferred Shares". 

 
 

           2.    Offering Price.     USD $1.00 per share (the "Original Purchase Price"). 

 
 

           3.    Conversion.     At the option of the holder, each share of Series "A" Preferred Stock will be
convertible into one share of common stock of the Company at any time, with an
initial conversion price of $1.00, adjusted proportionately for stock splits, stock dividends, recapitalizations and similar events, provided that, the conversion price of the Series "A" Preferred
Stock shall be subject to a full ratchet adjustment to prevent the dilution in the event that the Company issues any debt, equity or other securities convertible into any class of capital stock of the
Company at a price per share less than the original subscription price. 

 
 

           4.    Redemption.     At the option of the Company, each share of Series "A" Preferred Stock will be
redeemable. In order to redeem the Series "A" Preferred Stock, the Company must pay
to the holder of the then outstanding security a premium of eight percent (8%) plus any accrued and unpaid cumulative dividend for any Series "A" Preferred Stock that is still outstanding and not
converted into shares of common stock of the Company prior to the second anniversary date of the investment in the Series "A" Preferred Stock. On or after the second anniversary date of the Series "A"
Preferred Stock investment the redemption premium will be sixteen percent (16%) plus the payment of any accrued and unpaid cumulative dividend. 

 
 

           5.    Voting Rights.     The holders of the Series "A" Preferred Stock will have the right to the number of
votes equal to the number of shares of common stock issuable upon conversion of
the Series "A" Preferred Stock at the time the record for any vote is taken. Except with respect to matters which adversely affect the Series "A" Preferred Stock, as otherwise specified herein or as
required by law, the Series "A" Preferred Stock and the Common Stock shall vote together as a single class. 

 
 

           6.    Cumulative Dividend.     Dividends on the Series "A" Preferred Stock shall accrue and be paid
quarterly in arrears at the rate of ten percent (10%) per annum of the Original Purchase
Price, whether or not declared by the Company's Board of Directors. All accrued and unpaid dividends shall be payable in cash, out of funds legally available therefore, in full upon the first to occur
of: 

           i)  the
conversion of the Series "A" Preferred Stock into common shares or, 

          ii)  a
Liquidation Event (as defined below). The holders of the Series "A" Preferred Stock shall be entitled to participate on an as-converted basis in any
dividends payable on common stock. In no event will cash dividends be paid on any class of capital stock of the Company without a dividend in an equal or greater amount having been paid on the Series
"A" Preferred Stock, part passu with any future series of part passu capital stock and prior and in
preference to any declaration or payment of a dividend on any other Series of Preferred Stock or common stock of the Company. 

2

 

 
 

           7.    Liquidation Preference.     Upon any liquidation, dissolution or winding up of the Company, whether
voluntary or involuntary (a "Liquidation Event"), the holders of the Series "A" Preferred
Stock shall be entitled to receive, part passu with any future series of part passu capital stock and in
preference to any distribution to the holders of any existing common stock, an amount in cash per share equal to the Original Subscription Price (adjusted proportionately for stock splits, stock
dividends, recapitalizations and similar events and dilution as provided herein) plus accrued and unpaid dividends (the "Liquidation Preference"). 

        Unless
the holders of a majority of common stock and the holders of Series "A" Preferred Stock voting as a group determine otherwise, a sale of all or substantially all of the assets of
the Company, an exclusive license of all or substantially all of the intellectual property of the Company or an acquisition of the Company by another person or entity by means of any transaction or
series of transactions (including, without limitation, any reorganization, merger, consolidation or stock transfer) where the stockholders of the Company immediately preceding such transactions own,
following such transaction, less than fifty-one percent (51%) of the voting securities of the Company, shall constitute a Liquidation Event. 

 
 

           8.    Ranking.     The Series "A" Preferred Stock shall receive, part
passu with any future series of part
passu capital stock and in preference to the holders of common stock and any other future class of capital stock, payment in full of its Liquidation Preference upon any
Liquidation Event. 

 
 

           9.    Amendment.     The rights of the holders of Series "A" Preferred Stock described above may not be
amended or altered without the majority consent of votes held by the holders of
Series "A" Preferred Stock. 

 
 

          10.    Preemptive Rights.     All holders of the Series "A" Preferred Stock shall have the right to
participate in any subsequent equity financings of the Corporation to maintain their
percentage interest in the capital stock of the Corporation on an as-converted fully-diluted basis by purchasing a pro rata share of such additional equity at its offering price. These
preemptive rights shall not apply to shares issued: 

           i)  upon
conversion of the Series "A" Preferred Stock; 

          ii)  upon
a stock split, subdivisions, combinations, stock dividend or recapitalization; 

         iii)  to
employees, directors or consultants of the Corporation pursuant to the Stock Option Plans; or 

          iv)  in
connection with permitted business acquisitions, mergers or strategic partnerships. The holders of Series "A" Preferred Stock shall have the right of over allotment
to the extent any party fails to exercise their preemptive rights in full. 

 
 

           11.    Most Favored Investor.     If within one year after the subscription for Series "A" Preferred Shares,
the Corporation consummates any equity financing with a third party on terms more
favorable than those granted to the holders of Series "A" Preferred Stock, the Company shall take such actions as are necessary to revise the terms of the Series "A" Preferred Stock offering to
provide the same terms to the holders of Series "A" Preferred Stock. The Company will use its best efforts to enter into any amendments necessary to confer such rights to the shareholders of Series
"A" Preferred Stock. 

 
 

           12.    Registration Rights.     Following an underwritten initial public offering of the Corporation's
common stock, or any Regulation "S" registration of shares, holders of
Series "A" Preferred Stock will be entitled to "piggyback" registration rights. 

 
 

           13.    Restrictions on Transfer.     Each purchaser of Series "A" Preferred Stock in this offering may only
transfer shares pursuant to the requirements of federal and state securities laws. 

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QuickLinks

Exhibit 4.1

Certificate of Designation (PURSUANT TO NRS 78.1955)

1. Designation and Number of Shares.

2. Offering Price.

3. Conversion.

4. Redemption.

5. Voting Rights.

6. Cumulative Dividend.

7. Liquidation Preference.

8. Ranking.

9. Amendment.

10. Preemptive Rights.

11. Most Favored Investor.

12. Registration Rights.

13. Restrictions on Transfer.QuickLinks
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Exhibit 4.2    
    

 
  SERIES "A" PREFERRED STOCK    
    
    SUBSCRIPTION AGREEMENT    
    

(for
completion by non-United States residents) 

AMAZING TECHNOLOGIES CORP.  

        THIS AGREEMENT MADE EFFECTIVE as of the 22nd day of February 2005 (the "Effective Date"),  BETWEEN: 

AMAZING TECHNOLOGIES CORP., a Nevada corporation having its offices at Suite 200, 23 Corporate Plaza, Newport Beach, California, 92660; 

(the
"Company") 

AND:  

J. Bradley Hall  

(The "Purchaser") 

WHEREAS:  

        A.    The
Purchaser wishes to subscribe for 1,000,000 of Series "A" Preferred Shares of the Company as set out on Schedule "A" hereto (the "Shares"); 

        B.    The
Company desires to accept the Purchaser's subscription for the Shares; 

        C.    It
is the intention of the parties to this Agreement that this subscription will be made pursuant to appropriate exemptions (the "Exemptions") from the registration and
prospects or equivalent requirements of all rules, policies, notices, orders and legislation of any kind whatsoever (collectively the "Securities Rules") of all jurisdictions applicable to this
subscription; and 

        D.    This
investment involves risk and the parties hereto acknowledge that the Purchaser may be restricted from selling the Shares at any time in the future. 

        NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and agreements herein contained (the "Agreement"),
the receipt of which is hereby acknowledged, the parties covenant and agree with each other as follows: 

1.    Subscription.    The Purchaser hereby irrevocably subscribes for and agrees to
purchase the number of Shares of the Company, as set out on Schedule "A" hereto, at a price of USD $1.00 per share for the aggregate purchase price or
$1,000,000 as set out on Schedule "A" hereto (the "Funds"). Together with this Agreement, the Purchaser is delivering to the Company the full amount of the purchase price for the Shares in respect of
which it is subscribing pursuant to the draw down in Schedule "B". The offering of Shares by the Company to the Purchaser (the "Offering") is being conducted in reliance upon the exemption from
registration requirements of the Securities Act of 1933 (the "Act") set forth in Regulation S promulgated under the Act. 

2.    Representations and Warranties of the Purchaser.    In order to induce the
Company to enter into this Agreement, the Purchaser hereby represents and warrants to, and covenants with, the Company as follows: 

        A.    The
Purchaser is purchasing the Shares for the Purchaser's own account (not as a nominee or agent) for investment purposes and not with a view towards resale or
distribution of any part thereof. The Purchaser has no present arrangement or intention to sell or distribute the Shares, or to grant participation in the Shares. The Purchaser does not have any
contract, undertaking, agreement or arrangement with any person to sell, transfer or grant participation to such person, or to any third person, with respect to any of the Shares sold hereby; 

 

        B.    The
Purchaser acknowledges and agrees that the United States Securities & Exchange Commission has not reviewed the Offering and that the Shares have not been
registered under the Act and may not be offered or sold in the United States or to U.S. persons unless the Shares are registered under the Act, sold in accordance with the provisions of
Regulation S of the Act or pursuant to an available exemption from registration. The certificate representing the Shares will bear the following legend and the Purchaser agrees to abide by the
terms thereof; 

The Securities represented hereby have not been registered under the Securities Act of 1933 (the "Act"), and have been issued in reliance upon an exemption from the
registration requirements of the Act provided by Regulation S promulgated under the Act. Such securities may not be re-offered for sale or resold or otherwise transferred except in
accordance with the provisions of Regulation S, pursuant to an effective registration under the Act, or pursuant to an available exemption from registration under the Act. Hedging transactions
involving the securities may not be conducted unless in compliance with the Act.

        C.    The
Purchaser has had the opportunity to ask and receive answers to any and all questions the Purchaser has had with respect to the Company, its business plan,
management, current financial condition and the Offering. The Purchaser acknowledges that the Company will likely require additional capital to complete its business plan and that there is no
assurance that the Company can obtain additional capital or successfully complete its business objectives; 

        D.    The
Purchaser is an accredited investor and has such knowledge and expertise in financial and business matters that the Purchaser is capable of evaluating the merits and
risks involved in an investment in the Shares and acknowledges that an investment in the Shares entails a number of very significant risks and the Purchaser is able to withstand the total loss of its
investment. The Purchaser acknowledges that the Company has recommended that each Purchaser obtain independent legal and financial advice prior to subscribing, including but not limited to advice as
to the legality of any resale of the Shares, as well as the suitability of the investment for the Purchaser; 

        E.    Except
as set forth in this Agreement, no representations or warranties have been made to the Purchaser by the Company or any agent, employee or affiliate of the Company
and in entering into this transaction the Purchaser is not relying upon any information, other than that contained in this Agreement and the result of independent investigation by the Purchaser; 

        F.     The
Purchaser understands that the Shares are being offered and sold to it in reliance on specific exemptions from the registration requirements of the United States
Federal and State securities laws and that the Company is relying upon the truth and accuracy of the representations, warranties, agreements, acknowledgments and understandings of the Purchaser set
forth herein in order to determine the applicability of such exemptions and the suitability of the Purchaser to acquire the Shares; 

        G.    The
Purchaser has full power and authority to execute and deliver this Agreement and to perform its obligations hereunder, and this Agreement is a legally binding
obligation of the Purchaser enforceable against the Purchaser in accordance with its terms; 

        H.    The
Purchaser is not purchasing the Shares as a result of any advertisement of the Offering or any other advertising conducted by or on behalf of the Company; 

        I.     This
subscription for the Shares has not been induced by any representations or warranties by any person whatsoever with regard to the future value of the Company's
securities; 

        J.     The
Purchaser is not a "U.S. Person" as defined by Regulation S of the Act and is not acquiring the Shares for the account or benefit of a U.S. Person. A "U.S.
Person" is defined by Regulation S of the Act to be any person who is: 

	(i)
	any
natural person resident in the United States; 

2

 

	(ii)
	any
partnership or corporation organized or incorporated under the laws of the United States;

	(iii)
	any
estate of which any executor or administrator is a U.S. person;

	(iv)
	any
trust of which any trustee is a U.S. person;

	(v)
	any
agency or branch of a foreign entity located in the United States;

	(vi)
	any
non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporate, or (if an individual)
resident in the United States; and

	(vii)
	any
partnership or corporation if:

	1.
	organized
or incorporated under the laws of any foreign jurisdiction; and

	2.
	formed
by a U.S. person principally for the purpose of investing in securities not registered under the Act, unless it is organized or incorporated, and owned, by accredited investors
[as defined in Section 230.501(a) of the Act] who are not natural persons, estates or trusts. 

        K.    The
Purchaser agrees not to engage in hedging transactions with regard to the Shares unless in compliance with the Act; and 

3.    Representations of the Company.    The Company represents and warrants to the
Purchaser that: 

        A.    The
Company is duly incorporated under the laws of the State of Nevada and is in good standing in accordance with all applicable federal and state laws; 

        B.    The
execution, delivery and performance of this Agreement by the Company and the performance of its obligations hereunder do not and will not constitute a breach or
violation of any of the terms and provisions of, or constitute a default under or conflict with or violate any provisions of (i) the Company's Articles of Incorporation or By-laws,
(ii) any indenture, mortgage, deed of trust, agreement or any instrument to which the Company is a party or by which it or any of its property is bound, (iii) any applicable statute or
regulation, or (iv) any judgment, decree or order of any court or government body having jurisdiction over the Company or any of its property; 

        C.    The
execution, delivery and performance of this Agreement and the consummation of the issuance of the Shares and the transactions contemplated by this Agreement are
within the Company's corporate powers and have been duly authorized by all necessary corporate and stockholder action on behalf of the Company; 

        D.    There
is no action, suit or proceeding before or by any court or governmental agency or body, domestic or foreign, now pending or, to the knowledge of the Company,
threatened against or affecting the Company or any of its properties, which might result in any material adverse change in the condition (financial or otherwise) or in the earnings, business affairs
or business prospects of the Company, or which might materially or adversely affect the properties or assets thereof; 

        E.    The
Company is not in default in the performance or observance of any material obligation agreement, covenant or condition contained in any material indenture, mortgage,
deed of trust or other material instrument or agreement to which it is a party or by which it or its property may be bound; and neither the execution, nor the delivery by the Company, nor the
performance by the Company of its obligations under this Agreement will conflict with or result in the breach or violation of any of the terms or provisions of, or constitute a default or result in
the creation or imposition of a lien or charge on any assets or properties of the Company under any material deed of trust or other material agreement or instrument to which the Company is party or by
which it is bound or any statute of the Articles of Incorporation or By-laws of the Company, or any decree, judgment, order, ruling or 

3

 

regulation
of any court or government agency or body having jurisdiction over the Company or its properties; 

        F.     There
is no fact known to the Company (other than general economic conditions known to the public generally) that has not been disclosed in writing to the Purchaser that
(i) could reasonably be expected to have a material adverse effect on the condition (financial or otherwise) or on the earnings, business affairs, business prospects, properties or assets of
the Company, or (ii) could reasonably be expected to materially and adversely affect the ability of the Company to perform its obligations pursuant to this Agreement. 

4.    Non-Binding Until Accepted.    The Purchaser understands that this
subscription is not binding upon the Company until the Company accepts it, which acceptance is at the sole discretion of the Company and is to be evidenced by the Company's execution of this Agreement
where indicated. The Funds advanced by the Purchaser cannot be used by the Company until the Company has accepted the subscription and has executed this Agreement. 

5.    Non-Assignability.    Neither this Agreement nor any of the rights
of the Purchaser hereunder may be transferred or assigned by the Purchaser. Moreover, the Company shall refuse to register any transfer of the common stock not made in accordance with the provisions
of Regulation S, pursuant to registration under the Act, or pursuant to an available exemption from registration. 

6.    Modification/Entire Agreement.    This Agreement: (i) may only be
modified by a written amendment executed by the Purchaser and the Company; (ii) sets forth the entire agreement and understanding between the Purchaser and the Company with respect to the
subject matter hereof, and (iii) shall enure to the heirs, legal representatives, successors and permitted assigns or each party hereto. 

7.    Governing Law.    This Agreement will be construed and enforced in accordance
with and governed by the laws of the State of Nevada. 

8.    Notices.    All Notices or other communication hereunder shall be in writing
and shall be deemed to have been duly given if delivered personally (including courier service) or mailed by certified or registered mail, return receipt requested, postage prepaid. 

9.    Time.    For the purposes of this Agreement, time is of the essence. 

10.    Delivery.    The parties hereto shall execute and deliver all such further
documents and instruments and do all such acts and things as may, either before or after the execution of this Agreement, be reasonably required to carry out the full intent and meaning of this
Agreement. 

11.    Minor Omissions.    The Purchaser hereby authorizes the Company to correct
any minor errors in, or complete any minor information missing from, any document which has been executed by the Purchaser and delivered to the Company with respect to this subscription. 

12.    Counterpart Execution.    This Agreement may be signed by the parties in
counterpart and by fax. 

        IN WITNESS WHEREOF the parties have executed this written Agreement effective as of February 22, 2005. 

SIGNED, SEALED AND DELIVERED BY:  

AMAZING TECHNOLOGIES CORP.  

Per: J. Bradley Hall 

	/s/  J. BRADLEY HALL      
 Authorized Signatory

	 	 

4

   SCHEDULE "A"  

SERIES "A" PREFERRED STOCK  

TO BE COMPLETED BY THE PURCHASER:  

	A.	 	Subscription Amount.	 	 	 	 
	

 	
 	

Subscription:	
 	

            1,000,000 Shares

            1,000,000 Cashless Warrants
	

 	
 	

Subscription Price Per Share:	
 	

            USD$1.00
	 	 	Subscription Funds:	 	            USD$1,000,000
	

B.	
 	
Name and Address. The name and address (to establish the Purchasers jurisdiction of residence for the purpose of determining the applicable Securities Rules) of the Purchaser is as
follows:
	

 	
 	

 	
 	

J. Bradley Hall

54, 4355 Northlands Blvd.

Whistler, British Columbia

Canada, V0N 1B4
	

 	
 	

 	
 	

Email: jbradley  h@yahoo.com
	

 	
 	

 	
 	

Phone: 604 905 9965            Fax: 866 838 2098
	

C.	
 	
Registration Instructions. The name and address of the person in whose name the Purchaser's securities are to be registered is as follows (if the name and address is the same as was inserted
in paragraph B above, then insert "see B above"):
	

 	
 	

 	
 	

"See B above"
 Name
	

 	
 	

 	
 	

 Street Address
	

 	
 	

 	
 	

	

 	
 	

 	
 	

 City, State, Country, Zip Code
	

D.	
 	
Delivery Instructions. The name and address of the person to whom the certificates representing the Purchaser's securities referred to in paragraph B above are to be delivered is as
follows (if the name and address is the same as was inserted in paragraph B or C above, then insert "see B above" or "see C above", as the case may be):
	

 	
 	

 	
 	

"See B above"
 Name
	

 	
 	

 	
 	

 Street Address
	

 	
 	

 	
 	

	

 	
 	

 	
 	

 City, State, Country, Zip Code
	

E.	
 	

The Purchaser further acknowledges and agrees that:

	(a)
	purchasing,
holding and disposing of the Shares may have tax consequences under the laws of both the Purchaser's country and the United States, the Purchaser is solely responsible for
determining the tax consequences applicable to their particular circumstance and Purchaser should consult their tax advisors concerning investment in the securities; and 

Exhibit A-1

 

	(b)
	the
Shares (and any underlying securities which those securities are convertible into) are "restricted securities" within the meaning of the U.S. Securities Act (and applicable state
securities laws) and may not be sold or transferred unless they are subsequently registered under the U.S. Securities Act or any exemption from such registration is available and the certificates
representing the securities will bear a legend to reflect these restrictions. 

TO BE COMPLETED AND SIGNED BY THE PURCHASER:

SIGNED,
SEALED AND DELIVERED BY: 

J.
Bradley Hall 

Per: 

	      	 	/s/  J. BRADLEY HALL      
	 	 

Exhibit A-2

   SCHEDULE "B"

SERIES "A" PREFERRED STOCK

	03/15/2005	 	Deposit paid to Licensor on behalf of Amazing	 	$	150,000.00
	

03/15/2005	
 	

Royalty installment paid to Licensor on behalf of Amazing	
 	
 	

25,000.00
	

03/15/2005	
 	

Hall salary (02/15-03/14) paid on behalf of Amazing	
 	
 	

9,500.00
	

04/07/2005	
 	

Sublet deposit agreement paid on behalf of Amazing	
 	
 	

21,173.20
	

04/14/2005	
 	

Arkell deposit paid on behalf of Amazing	
 	
 	

8,500.00
	

04/14/2005	
 	

Schuman deposit paid on behalf of Amazing	
 	
 	

7,000.00
	

04/15/2005	
 	

Hall salary (03/15-04/14) paid on behalf of Amazing	
 	
 	

9,500.00
	

04/19/2005	
 	

Brown deposit paid on behalf of Amazing	
 	
 	

3,750.00
	

04/30/2005	
 	

Draw down payable directly to Amazing	
 	
 	

250,000.00
	

06/15/2005	
 	

Royalty installment payable to Licensor on behalf of Amazing	
 	
 	

25,000.00
	

07/31/2005	
 	

Draw down payable directly to Amazing	
 	
 	

250,000.00
	

09/15/2005	
 	

Royalty installment payable to Licensor on behalf of Amazing	
 	
 	

25,000.00
	

10/31/2005	
 	

Draw down payable directly to Amazing	
 	
 	

215,576.80
	 	 	 	 	

	

 	
 	

 	
 	
$	

1,000,000.00

Exhibit B-1

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Exhibit 4.2

SERIES "A" PREFERRED STOCK SUBSCRIPTION AGREEMENT

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