Document:

September 26, 2013 Exhibit 10.2

    Exhibit 10.2

INDEMNITY AGREEMENT 

THIS INDEMNITY AGREEMENT (this "Agreement") dated as of ________, 2013, is made by
and between S&W Seed Company, a Nevada corporation (the "Company"), and
______________("Indemnitee"). 

RECITALS: 

	Each of Seed Genetics International Pty Ltd ("SGI") and S&W Seed Australia Pty Ltd
("S&W Australia") is a wholly owned subsidiary of the Company and is organized under the laws of Australia.

	The Company's Articles of Incorporation (the "Articles") require that the Company indemnify its
directors and those who serve at the request of the Company as a director of another corporation as authorized by the Nevada Revised
Statutes (the "NRS") and its bylaws (the "Bylaws") under which the Company is organized, and authorizes the
Company's Board of Directors to enter into separate agreements with its directors and those who serve at the request of the Company
as director of another corporation to set forth specific indemnification provisions. 

	Indemnitee does not regard the protection currently provided by applicable law, the Company's governing
documents, and available insurance as adequate under the present circumstances, and the Company has determined that Indemnitee
may not be willing to serve or continue to serve as a director of SGI and S&W Australia without additional protection. 

	The Company desires and has requested Indemnitee to serve as a director of SGI and S&W Australia,
and has proffered this Agreement to Indemnitee as an additional inducement to serve in such capacity. 

	Indemnitee is willing to serve as a director of SGI and S&W Australia if Indemnitee is furnished the
indemnity provided for herein by the Company. 

AGREEMENT: 

NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein, the parties
hereto, intending to be legally bound, hereby agree as follows: 

	Definitions. 

	Agent. For purposes of this Agreement, the term "agent" of the Company means any
person who: (i) is or was a director, officer, employee or other fiduciary of the Company or a subsidiary of the Company; or
(ii) is or was serving at the request or for the convenience of, or representing the interests of, the Company or a subsidiary of the
Company, as a director, officer, employee or other fiduciary of a foreign or domestic corporation, partnership, joint venture, trust, or
other enterprise. 

	Expenses. For purposes of this Agreement, the term "expenses" shall be broadly
construed and shall include, without limitation, all direct and indirect costs of any type

or nature whatsoever (including, without
limitation, all attorneys, witness, or other professional fees and related disbursements, and other out-of-pocket costs of whatever
nature), actually and reasonably incurred by Indemnitee in connection with the investigation, defense, or appeal of a proceeding or
establishing or enforcing a right to indemnification under this Agreement, the NRS, or otherwise, and amounts paid in settlement by or
on behalf of Indemnitee, but shall not include any judgments, fines, or penalties actually levied against Indemnitee for such individual's
violations of law. The term "expenses" shall also include reasonable compensation for time spent by Indemnitee for which
he is not compensated by the Company or any subsidiary or third party (i) for any period during which Indemnitee is not an agent,
in the employment of, or providing services for compensation to, the Company or any subsidiary; and (ii) if the rate of
compensation and estimated time involved are approved by the directors of the Company who are not parties to any action with respect
to which expenses are incurred, for Indemnitee while an agent of, employed by, or providing services for compensation to, the
Company or any subsidiary. 

	Proceedings. For purposes of this Agreement, the term "proceeding" shall be broadly
construed and shall include, without limitation, any threatened, pending, or completed action, suit, arbitration, alternate dispute
resolution mechanism, investigation, inquiry, administrative hearing, or any other actual, threatened, or completed proceeding, whether
brought in the right of the Company or otherwise and whether of a civil, criminal, administrative, or investigative nature, and whether
formal or informal in any case, in which Indemnitee was, is or will be involved as a party or otherwise by reason of: (i) the fact that
Indemnitee is or was a director or officer of the Company; (ii) the fact that any action taken by Indemnitee or of any action on
Indemnitee's part while acting as director, officer, employee, or agent of the Company; or (iii) the fact that Indemnitee is or was
serving at the request of the Company as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust,
employee benefit plan, or other enterprise, and in any such case described above, whether or not serving in any such capacity at the
time any liability or expense is incurred for which indemnification, reimbursement, or advancement of expenses may be provided under
this Agreement. 

	Subsidiary. For purposes of this Agreement, the term "subsidiary" means any
corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned,
directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company,
partnership, joint venture, trust, employee benefit plan, or other enterprise of which Indemnitee is or was serving at the request of the
Company as a director, officer, employee, agent, or fiduciary.  The term "subsidiary" expressly includes, but is not limited to,
SGI and S&W Australia.

	Independent Counsel. For purposes of this Agreement, the term "independent
counsel" means a law firm, or a partner (or, if applicable, member) of such a law firm, that is experienced in matters of corporation
law and neither presently is, nor in the past five (5) years has been, retained to represent: (i) the Company or Indemnitee
in any matter material to either such party, or (ii) any other party to the proceeding giving rise to a claim for indemnification
hereunder. Notwithstanding the foregoing, the term "independent counsel" shall not include any person who, under the
applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the Company or
Indemnitee in an action to determine Indemnitee's rights under this Agreement. 

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	Agreement to Serve. Indemnitee will serve, or continue to serve, as a director of any subsidiary,
faithfully and to the best of his or her ability, at the will of such corporation (or under separate agreement, if such agreement exists), in
the capacity Indemnitee currently serves as an a director of such corporation, so long as Indemnitee is duly appointed or elected and
qualified in accordance with the applicable provisions of the bylaws or other applicable charter documents of such corporation, or until
such time as Indemnitee tenders his or her resignation in writing; provided, however, that nothing contained in this Agreement is
intended as an employment agreement between Indemnitee and the Company or any of its subsidiaries or to create any right to
continued employment of Indemnitee with the Company or any of its subsidiaries in any capacity. 

The Company acknowledges that it has entered into this Agreement and assumes the obligations imposed on it
hereby, in addition to and separate from its obligations to Indemnitee under the Bylaws, to induce Indemnitee to serve as a director of
any subsidiary, and the Company acknowledges that Indemnitee is relying upon this Agreement in serving as a director of any
subsidiary. 

	Indemnification. 

	Indemnification in Third Party Proceedings. Subject to Section 10 below, the Company shall
indemnify Indemnitee to the fullest extent permitted by the NRS, as the same may be amended from time to time (but, only to the extent
that such amendment permits Indemnitee to broader indemnification rights than the NRS permitted prior to adoption of such
amendment), if Indemnitee is a party to or threatened to be made a party to or otherwise involved in any proceeding, for any and all
expenses, actually and reasonably incurred by Indemnitee in connection with the investigation, defense, settlement, or appeal of such
proceeding. 

	Indemnification in Derivative Actions and Direct Actions by the Company. Subject to
Section 10 below, the Company shall indemnify Indemnitee to the fullest extent permitted by the NRS, as the same may be
amended from time to time (but, only to the extent that such amendment permits Indemnitee to broader indemnification rights than the
NRS permitted prior to adoption of such amendment), if Indemnitee is a party to or threatened to be made a party to or otherwise
involved in any proceeding by or in the right of the Company to procure a judgment in its favor, against any and all expenses actually
and reasonably incurred by Indemnitee in connection with the investigation, defense, settlement, or appeal of such proceedings.

	Indemnification of Expenses of Successful Party. Notwithstanding any other provision of this
Agreement, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any proceeding or in defense of
any claim, issue, or matter therein, including the dismissal of any action without prejudice, the Company shall indemnify Indemnitee
against all expenses actually and reasonably incurred in connection with the investigation, defense, or appeal of such proceeding.

	Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to
indemnification by the Company for some or a portion of any expenses actually and reasonably incurred by Indemnitee in the investigation, defense, settlement, or appeal of a

proceeding, but is precluded by applicable law or the specific terms of this Agreement
to indemnification for the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion thereof to which
Indemnitee is entitled. 

	Advancement of Expenses. To the extent not prohibited by law, the Company shall advance the
expenses incurred by Indemnitee in connection with any proceeding, and such advancement shall be made within twenty
(20) days after the receipt by the Company of a statement or statements requesting such advances (which shall include invoices
received by Indemnitee in connection with such expenses but, in the case of invoices in connection with legal services, any references
to legal work performed or to expenditures made that would cause Indemnitee to waive any privilege accorded by applicable law shall
not be included with the invoice) and upon request of the Company, an undertaking to repay the advancement of expenses if and to the
extent that it is ultimately determined by a court of competent jurisdiction in a final judgment, not subject to appeal, that Indemnitee is
not entitled to be indemnified by the Company. Advances shall be unsecured, interest free and without regard to Indemnitee's ability to
repay the expenses. Advances shall include any and all expenses actually and reasonably incurred by Indemnitee pursuing an action to
enforce Indemnitee's right to indemnification under this Agreement, or otherwise and this right of advancement, including expenses
incurred preparing and forwarding statements to the Company to support the advances claimed. Indemnitee acknowledges that the
execution and delivery of this Agreement shall constitute an undertaking providing that Indemnitee shall, to the fullest extent required by
law, repay the advance if and to the extent that it is ultimately determined by a court of competent jurisdiction in a final judgment, not
subject to appeal, that Indemnitee is not entitled to be indemnified by the Company. The right to advances under this Section 6 shall
continue until final disposition of any proceeding, including any appeal therein. This Section 6 shall not apply to any claim made
by Indemnitee for which indemnity is excluded pursuant to Section 10(b). 

	Notice and Other Indemnification Procedures. 

	Notification of Proceeding. Indemnitee will notify the Company in writing promptly upon being
served with any summons, citation, subpoena, complaint, indictment, information, or other document relating to any proceeding or
matter which may be subject to indemnification or advancement of expenses covered hereunder. The failure of Indemnitee to so notify
the Company shall not relieve the Company of any obligation which it may have to Indemnitee under this Agreement or otherwise.

	Request for Indemnification and Indemnification Payments. Indemnitee shall notify the Company
promptly in writing upon receiving notice of nay demand, judgment, or other requirement for payment that Indemnitee reasonably
believes to the subject to indemnification under the terms of this Agreement, and shall request payment thereof by the Company.
Indemnification payments requested by Indemnitee under Section 3 hereof shall be made by the Company no later than sixty
(60) days after receipt of the written request of Indemnitee. Claims for advancement of expenses shall be made under the
provisions of Section 6 herein. 

	Application for Enforcement. If the Company fails to make timely payments as set forth in Section
6 or 7(b) above, Indemnitee shall have the right to apply to any

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court of competent jurisdiction for the purpose of enforcing Indemnitee's
right to indemnification or advancement of expenses pursuant to this Agreement. In such an enforcement hearing or proceeding, the
burden of proof shall be on the Company to prove by that indemnification or advancement of expenses to Indemnitee is not required
under this Agreement or permitted by applicable law. Any determination by the Company (including its Board of Directors, stockholders
or independent counsel) that Indemnitee is not entitled to indemnification hereunder shall not be a defense by the Company to the
action nor create any presumption that Indemnitee is not entitled to indemnification or advancement of expenses hereunder. 

	Indemnification of Certain Expenses. The Company shall indemnify Indemnitee against all
expenses incurred in connection with any hearing or proceeding under this Section 7 unless the Company prevails in such
hearing or proceeding on the merits in all material respects. 

	Assumption of Defense. If the Company shall be requested by Indemnitee to pay the expenses of
any proceeding, the Company, if appropriate, shall be entitled to assume the defense of such proceeding, or to participate to the extent
permissible in such proceeding, with counsel reasonably acceptable to Indemnitee. Upon assumption of the defense by the Company
and the retention of such counsel by the Company, the Company shall not be liable to Indemnitee under this Agreement for any fees of
counsel subsequently incurred by Indemnitee with respect to the same proceeding, provided that Indemnitee shall have the right to
employ separate counsel in such proceeding at Indemnitee's sole cost and expense. Notwithstanding the foregoing, if Indemnitee's
counsel delivers a written notice to the Company stating that such counsel has reasonably concluded that there may be a conflict of
interest between the Company and Indemnitee in the conduct of any such defense or the Company shall not, in fact, have employed
counsel or otherwise actively pursued the defense of such proceeding within a reasonable time, then in any such event the fees and
expenses of Indemnitee's counsel to defend such proceeding shall be subject to the indemnification and advancement of expenses
provisions of this Agreement. 

	Insurance. To the extent that the Company maintains an insurance policy or policies providing
liability insurance for directors, officers, employees, or agents of the Company or of any subsidiary ("D&O Insurance"),
Indemnitee shall be covered by such policy or policies in accordance with its or their terms to the maximum extent of the coverage
available for any such director under such policy or policies. If, at the time of the receipt of a notice of a claim pursuant to the terms
hereof, the Company has D&O Insurance in effect, the Company shall give prompt notice of the commencement of such
proceeding to the insurers in accordance with the procedures set forth in the respective policies. The Company shall thereafter take all
necessary or desirable action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result of such
proceeding in accordance with the terms of such policies. 

	Exceptions. 

	Certain Matters. Any provision herein to the contrary notwithstanding, the Company shall not be
obligated pursuant to the terms of this Agreement to indemnify Indemnitee on account of any proceeding with respect to
(i) remuneration paid to Indemnitee if it is determined by final judgment or other final adjudication that such remuneration was in violation

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of law (and, in this respect, both the Company and Indemnitee have been advised that the Securities and Exchange
Commission believes that indemnification for liabilities arising under the federal securities laws is against public policy and is, therefore,
unenforceable and that claims for indemnification should be submitted to appropriate courts for adjudication, as indicated in
Section 10(d) below); (ii) a final judgment rendered against Indemnitee for an accounting, disgorgement or repayment of
profits made from the purchase or sale by Indemnitee of securities of the Company against Indemnitee or in connection with a
settlement by or on behalf of Indemnitee to the extent it is acknowledged by Indemnitee and the Company that such amount paid in
settlement resulted from Indemnitee's conduct from which Indemnitee received monetary personal profit pursuant to the provisions of
Section 16(b) of the Securities Exchange Act of 1934, as amended, or other provisions of any federal, state or local statute or
rules and regulations thereunder; (iii) a final judgment or other final adjudication that Indemnitee's conduct was in bad faith,
knowingly fraudulent or deliberately dishonest or constituted willful misconduct (but only to the extent of such specific determination); or
(iv) on account of conduct that is established by a final judgment as constituting a breach of Indemnitee's duty of loyalty to the
Company or resulting in any personal profit or advantage to which Indemnitee is not legally entitled. For purposes of the foregoing
sentence, a final judgment or other adjudication may be reached in either the underlying proceeding or action in connection with which
indemnification is sought or a separate proceeding or action to establish rights and liabilities under this Agreement. 

	Claims Initiated by Indemnitee. Any provision herein to the contrary notwithstanding, the Company
shall not be obligated to indemnify or advance expenses to Indemnitee with respect to proceedings or claims initiated or brought by
Indemnitee against the Company or its directors, officers, employees, or other agents and not by way of defense, except (i) with
respect to proceedings brought to establish or enforce a right to indemnification under this Agreement or under any other agreement,
provision in the Bylaws or Articles, or applicable law, or (ii) with respect to any other proceeding initiated by Indemnitee that is
either approved by the Board of Directors or Indemnitee's participation is required by applicable law. However, indemnification or
advancement of expenses may be provided by the Company in specific cases if the Board of Directors determines it to be appropriate.

	Unauthorized Settlements. Any provision herein to the contrary notwithstanding, the Company
shall not be obligated pursuant to the terms of this Agreement to indemnify Indemnitee under this Agreement for any amounts paid in
settlement of a proceeding effected without the Company's written consent. Neither the Company nor Indemnitee shall unreasonably
withhold consent to any proposed settlement; provided, however, that the Company may in any event decline to consent to (or to
otherwise admit or agree to any liability for indemnification hereunder in respect of) any proposed settlement if the Company is also a
party in such proceeding and determines in good faith that such settlement is not in the best interests of the Company and its
stockholders. 

	Securities Act Liabilities. Any provision herein to the contrary notwithstanding, the Company shall
not be obligated pursuant to the terms of this Agreement to indemnify Indemnitee or otherwise act in violation of any undertaking
appearing in and required by the rules and regulations promulgated under the Securities Act of 1933, as amended (the
"Act"), or in any registration statement filed with the SEC under the Act. Indemnitee

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acknowledges that paragraph (h) of Item 512 of Regulation S-K currently generally requires the Company to undertake in connection with any
registration statement filed under the Act to submit the issue of the enforceability of Indemnitee's rights under this Agreement in
connection with any liability under the Act on public policy grounds to a court of appropriate jurisdiction and to be governed by any final
adjudication of such issue. Indemnitee specifically agrees that any such undertaking shall supersede the provisions of this Agreement
and to be bound by any such undertaking. 

	Nonexclusivity; Priority of Payment and Survival of Rights. 

	The provisions for indemnification and advancement of expenses set forth in this Agreement shall not be
deemed exclusive of any other rights which Indemnitee may at any time be entitled under any provision of applicable law, the
Company's Articles or, Bylaws, or other agreements, both as to action in Indemnitee's official capacity and Indemnitee's action as an
agent of the Company, in any court in which a proceeding is brought, and Indemnitee's rights hereunder shall continue after Indemnitee
has ceased acting as an agent of the Company and shall inure to the benefit of the heirs, executors, administrators, and assigns of
Indemnitee. The obligations and duties of the Company to Indemnitee under this Agreement shall be binding on the Company and its
successors and assigns until terminated in accordance with its terms. The Company shall require any successor (whether direct or
indirect, by purchase, merger, consolidation, or otherwise) to all or substantially all of the business or assets of the Company, expressly
to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to
perform if no such succession had taken place. 

	No amendment, alteration, or repeal of this Agreement or of any provision hereof shall limit or restrict any
right of Indemnitee under this Agreement in respect of any action taken or omitted by such Indemnitee in his or her corporate status
prior to such amendment, alteration or repeal. To the extent that a change in the NRS, whether by statute or judicial decision, permits
greater indemnification or advancement of expenses than would be afforded currently under the Company's Articles or Bylaws or this
Agreement, the parties hereto intend that Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such change.
No right or remedy herein conferred is intended to be exclusive of any other right or remedy, and every other right and remedy shall be
cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise.
The assertion or employment of any right or remedy hereunder, or otherwise, by Indemnitee shall not prevent the concurrent assertion
or employment of any other right or remedy by Indemnitee. 

	Term. This Agreement shall continue until and terminate upon the later of: (a) five
(5) years after the date that Indemnitee shall have ceased to serve as a director of any subsidiary; or (b) one
(1) year after the final termination of any proceeding, including any appeal then pending, in respect to which Indemnitee was
granted rights of indemnification or advancement of expenses hereunder. 

No legal action shall be brought and no cause of action shall be asserted by or in the right of the Company
against an Indemnitee or an Indemnitee's estate, spouse, heirs, executors, or personal or legal representatives after the expiration of five (5) years from the date of accrual of

                                                   7

such cause of action, and any claim or cause of action of the Company shall be
extinguished and deemed released unless asserted by the timely filing of a legal action within such five-year period; provided, however,
that if any shorter period of limitations is otherwise applicable to such cause of action, such shorter period shall govern. 

	Subrogation. Except as provided in Section 11(b) above, in the event of any payment under
this Agreement, the Company shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee , who, at
the request and expense of the Company, shall execute all papers required and shall do everything that may be reasonably necessary
to secure such rights, including the execution of such documents necessary to enable the Company effectively to bring suit to enforce
such rights. 

	Interpretation of Agreement. This Agreement shall be interpreted and enforced so as to provide
indemnification to Indemnitee to the fullest extent now or hereafter permitted by law. 

	Severability. If any provision of this Agreement shall be held to be invalid, illegal, or unenforceable
for any reason whatsoever, (a) the validity, legality and enforceability of the remaining provisions of the Agreement (including
without limitation, all portions of any paragraphs of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that are not themselves invalid, illegal, or unenforceable) shall not in any way be affected or impaired thereby; and
(b) to the fullest extent possible, the provisions of this Agreement (including, without limitation, all portions of any paragraph of
this Agreement containing any such provision held to be invalid, illegal, or unenforceable, that are not themselves invalid, illegal, or
unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, illegal, or unenforceable
and to give effect to Section 14 hereof. 

	Amendment and Waiver. No supplement, modification, amendment, or cancellation of this
Agreement shall be binding unless executed in writing by the parties hereto. No waiver of any of the provisions of this Agreement shall
be deemed or shall constitute a waiver of any other provision hereof (whether or not similar) nor shall such waiver constitute a
continuing waiver. 

	Notice. Except as otherwise provided herein, any notice or demand which, by the provisions
hereof, is required or which may be given to or served upon the parties hereto shall be in writing and, if by telegram, telecopy or telex,
shall be deemed to have been validly served, given or delivered when sent, if by overnight delivery, courier or personal delivery, shall
be deemed to have been validly served, given, or delivered upon actual delivery and, if mailed, shall be deemed to have been validly
served, given, or delivered three (3) business days after deposit in the United States mail, as registered or certified mail, with
proper postage prepaid and addressed to the party or parties to be notified at the addresses set forth on the signature page of this
Agreement (or such other address(es) as a party may designate for itself by like notice). If to the Company, notices and demands shall
be delivered to the attention of the Chief Financial Officer of the Company. 

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	Governing Law. This Agreement shall be governed exclusively by and construed according to the
laws of the State of Nevada, as applied to contracts between Nevada residents entered into and to be performed entirely within
Nevada. 

	Counterparts. This Agreement may be executed in one or more counterparts, each of which shall
for all purposes be deemed to be an original but all of which together shall constitute but one and the same Agreement. Only one such
counterpart need be produced to evidence the existence of this Agreement. 

	Headings. The headings of the sections of this Agreement are inserted for convenience only and
shall not be deemed to constitute part of this Agreement or to affect the construction hereof. 

	Entire Agreement. This Agreement constitutes the entire agreement between the parties with
respect to the subject matter hereof and supersedes all prior agreements, understandings and negotiations, written and oral, between
the parties with respect to the subject matter of this Agreement; provided, however, that this Agreement is a supplement to and in
furtherance of the Company's Articles or Bylaws, the NRS, and any other applicable law, and shall not be deemed a substitute therefor,
and does not diminish or abrogate any rights of Indemnitee thereunder. 

IN WITNESS WHEREOF, the parties hereto have entered into this Agreement effective as of the date first above written.

COMPANY

S&W SEED COMPANY

By:  ________________________

                                               Title: _________________

INDEMNITEE

 

____________________________

 ____________________________

 ____________________________

[Address]

 

   

   

                                                   9September 26, 2013 Exhibit 10.3

    Exhibit 10.3

AMENDMENT NO. 1 TO

                  S&W SEED COMPANY

                AMENDED AND RESTATED

              2009 EQUITY INCENTIVE PLAN

S&W Seed Company (the "Company"), a Nevada corporation, hereby adopts
the following Amendment No. 1 to the Amended and Restated 2009 Equity Incentive
Plan (the "Plan"). The Plan was originally adopted by the Company's Board of
Directors in October 2009 and by its stockholders in February 2010. This
Amendment No. 1 was adopted by the Board on September 20, 2013. 

The Plan is hereby amended to add the following language to the end of
Section 12.3 thereof:

Notwithstanding the above, the terms of a written agreement between the
Company and the Participant, including but not limited to an employment
agreement, will control over the terms of the Plan with the respect to the
definitions of events of termination, except to the extent such conflicting
terms could result in an unintended tax result of the Award under the Code.

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