Document:

Exhibit 10.2

                          AMENDED FUND ESCROW AGREEMENT

     THIS AMENDED FUND ESCROW  AGREEMENT (the  "Agreement")  is made and entered
into this 3rd day of July,  2001, by and between HAN  LOGISTICS,  INC., a Nevada
corporation,  2220 West 7th Street,  Reno,  Nevada  89503 (the  "Company"),  and
FIRSTBANK OF LITTLETON,  101 West County Line Road,  Littleton,  Colorado  80126
(the "Escrow  Agent").  This Agreement  amends and supersedes  that certain Fund
Escrow  Agreement  dated  October 10,  2000,  between the Company and the Escrow
Agent.

     WHEREAS,  the Company desires to make an offering to the public of $250,000
worth of shares of the Company's  common  stock,  $.001 par value per share (the
"Common  Stock"),  at $1.00 per share, on a $50,000 "best efforts,  all-or-none"
basis and an  additional  $250,000  worth of  shares  of Common  Stock on a best
efforts only basis, under an arrangement  whereby all shares of Common Stock are
to be offered to the public  through the  executive  officers  and  directors of
Company,  in an offering conducted pursuant to a Registration  Statement on Form
SB-2 filed with the U.S.  Securities and Exchange  Commission under Section 5 of
the  Securities  Act of 1933,  as  amended,  and the "blue  sky" laws of certain
states (the "Public Offering"); and

     WHEREAS,  the parties wish to enter into an agreement pursuant to which the
gross  proceeds  from the first  $50,000 worth of shares of Common Stock sold in
the Public  Offering  would be impounded in escrow,  which gross proceeds may be
released  to the  Company  only in the event of the sale of a minimum of $50,000
worth of shares of Common Stock within the time set forth herein and, otherwise,
the  escrowed  gross  proceeds  are to be  returned  by the Escrow  Agent to the
subscribers  without  deduction for commissions or expenses and without interest
thereon; and

     WHEREAS, the Company and the Escrow Agent desire to enter into an agreement
with respect to the above-described escrow;

     NOW,  THEREFORE,  in consideration of the foregoing and the mutual promises
and covenants contained herein, IT IS HEREBY AGREED as follows:

     1. The  Company  shall  deliver  to the Escrow  Agent,  by noon of the next
business day following receipt thereof,  all proceeds from the sale of the first
$50,000  worth of shares of Common Stock sold in the Public  Offering,  together
with a written account of the sales setting forth, among other things, the names
and addresses of the subscribers, the number of shares of Common Stock purchased
by each,  the  amount  paid  therefor,  the date of the  sale  and  whether  the
consideration received was in the form of cash or evidenced by a check.

     2. All  money  delivered  to the  Escrow  Agent  pursuant  hereto  shall be
deposited  immediately by the Escrow Agent into a separate  non-interest bearing
account  described as the "Han  Logistics,  Inc.  FirstBank of Littleton  Escrow
Account" (the "Escrow Account") and shall be made payable to "FirstBank - Escrow
Agent." The Escrow Account shall be created and maintained pursuant to the rules
and regulations of the Escrow Agent  pertaining to such accounts,  including the
FirstBank Deposit Account Agreement.

<PAGE>

     3. During the Escrow Period (as hereinafter  defined),  none of the amounts
deposited in the Escrow  Account shall become the property of the Company or any
other  entity,  or be subject to the debts of the  Company or any other  entity,
and, except as expressly  provided herein with respect to payments by the Escrow
Agent to the Company, the Escrow Agent shall make or permit no disbursement from
the  Escrow  Account.  The  Escrow  Agent  shall  not be  required  to make  any
disbursement until all funds deposited are collected and paid.

     4.  The  Escrow  Period  shall  begin on the  date of the  Prospectus  (the
"Prospectus") and shall terminate on the first to occur of the following dates:

          A. Ninety (90) days after the date of the Prospectus.  The termination
     date in the preceding  sentence may be extended for a period of ninety (90)
     days  at the  election  of the  Company,  with a copy  of  such  notice  of
     extension provided to the Escrow Agent.

          B. The date upon which  gross  proceeds  of  $50,000  from the sale of
     shares of Common  Stock have been  deposited  with the Escrow Agent and are
     collected  and paid.  This period may be extended  until up to the total of
     $250,000  worth of shares of Common  Stock has been sold at the election of
     the Company, but not beyond the date provided in paragraph 4.A. above.

          C. At the  election  of the  Company  with a copy of  such  notice  of
     termination provided to the Escrow Agent.

     5. In the event that the Escrow  Period  terminates  pursuant to  paragraph
4.A.  or 4.C.  above,  the  Escrow  Agent,  on the basis of its  records,  shall
promptly  return  to each of the  subscribers  the  amount  paid by them for the
purchase of the shares of Common Stock  collected by the Escrow  Agent,  without
interest or deduction.  Each amount paid or payable to each subscriber  pursuant
to this paragraph  shall be deemed to be the property of each  subscriber,  free
and clear of any or all claims of the  Company or of any of its  creditors,  and
the  respective  agreements  to  purchase  the shares of Common  Stock made with
respect to the Public Offering shall thereupon be deemed to be canceled  without
any further  liability of said subscribers to pay for the shares of Common Stock
purchased.  The Escrow  Agent shall be required to make such payment only to the
person named in the written  account of each sale to be furnished by the Company
pursuant to  paragraph 1 hereof at the address  given in such  written  account.
With regard to any funds  payable to  subscribers  which the Escrow Agent cannot
disburse to said subscribers because the address given in the written account is
defective or which the Escrow Agent cannot,  for any other  reason,  disburse to
said  subscribers,  the Escrow  Agent  shall at its  option and sole  discretion
either:  (a)  deposit  said  funds with the Clerk of the  District  Court of the
County of Arapahoe, State of Colorado, and interplead the parties hereto, or (b)
pay said funds to the  Company at its  principal  place of business at 2220 West
7th Street,  Reno,  Nevada 89503,  no later than thirty (30) calendar days after
the  termination of the Escrow Period.  Upon so depositing such funds and filing
its complaint in interpleader under subparagraph (a) of this paragraph 5 or upon
making  payment to the Company under  subparagraph  (b) of this paragraph 5, the
Escrow Agent shall be completely discharged and released from all further

                                        2
<PAGE>

liability  under  the  terms  hereof.  If the  Escrow  Agent  elects  to  invoke
subparagraph (a) of this paragraph 5, the parties hereto, for themselves,  their
heirs,  successors and assigns,  do hereby submit themselves to the jurisdiction
of said Court and do hereby  appoint  the Clerk of said Court as their agent for
service of all  process in  connection  with the  proceeding  mentioned  in this
paragraph.  The Escrow  Agent shall be entitled  to recover  from the  interpled
funds all attorneys' fees and costs associated with the interpleader action.

     6. In the event the Escrow Period  terminates  pursuant to paragraph  4.B.,
the Escrow  Agent shall pay over to the Company all funds in the Escrow  Account
without interest thereon or deduction therefrom as promptly as possible,  but in
no event later than ten (10)  business  days after such  termination  and on the
basis of its records,  in  accordance  with written  instructions  to the Escrow
Agent,  which shall specify the date, time and place of delivery of the proceeds
and the amount of the  proceeds to be paid to the  Company.  At such time as the
Escrow Agent shall have made the payments and  remittances  provided for in this
paragraph,  the Escrow Agent shall be completely  discharged and released of any
and all further liabilities and responsibilities hereunder.

     7. The Company  shall give the Escrow  Agent  notice of the date upon which
the Public Offering will commence.

     8. The Escrow Agent, in its actions  pursuant to this  Agreement,  shall be
fully protected in every reasonable exercise of its discretion and shall have no
obligations hereunder to the Company, or to any other party, except as expressly
set forth herein. This Agreement is made between the signatory parties only.

     9. The Escrow Agent shall have no obligation to invest any of the deposited
funds or to pay interest thereon.

     10. The Escrow  Agent shall not issue any  certificate  of  deposit,  stock
certificate,  or any other  instrument or document  representing any interest in
the  deposited  funds.  The Escrow  Agent shall not be  responsible  for fees in
conjunction with the issuance or transfer of the shares of Common Stock.

     11. The Company shall provide to the Escrow Agent all information necessary
to facilitate the  administration  of this  Agreement,  and the Escrow Agent may
rely  upon  any such  information  provided.  In  performing  any of its  duties
hereunder,  the  Escrow  Agent  shall not incur any  liability  for any  claims,
damages,  losses,  costs,  or expenses,  except for willful  misconduct or gross
negligence, and it shall, accordingly, not incur any such liability with respect
to (i) any action  taken or omitted  in good  faith upon  advice of its  counsel
given with respect to any questions relating to the duties and  responsibilities
of the Escrow Agent under this Agreement, or (ii) any action taken or omitted in
reliance upon any instrument, including the written notices provided for herein,
not only as to its due  execution  and the  validity  and  effectiveness  of its
provisions,  but also as to the truth and accuracy of any information  contained
therein, which the Escrow Agent shall in good faith believe to be genuine.

                                        3
<PAGE>

     12. The Company shall  indemnify and hold harmless the Escrow Agent against
any and all losses,  claims,  damages,  liabilities,  costs of investigation and
attorneys' fees and disbursements  which may be imposed upon the Escrow Agent or
incurred  by the  Escrow  Agent  hereunder  in  the  performance  of its  duties
hereunder, including any litigation arising from this Agreement, whether arising
from any  interpleader  action under  paragraph 5(a) or 13(a), or from any other
suit or  court  proceeding  arising  in any  other  way from  the  Agreement  or
involving the subject matter hereof.

     13. If at any time a dispute  shall  exist as to the  duties of the  Escrow
Agent  or the  terms  hereof,  or if the  Escrow  Agent  fails  to  receive  the
instructions  required  in  paragraph  6 within  fifteen  (15)  days  after  the
termination of the Escrow Period under paragraph 4, the Escrow Agent may, in its
sole discretion,  either:  (a) deposit said funds with the Clerk of the District
Court of the  County of  Arapahoe,  State of  Colorado  and may  interplead  the
parties  hereto,  or (b) pay said funds to the Company at its principal place of
business at 2220 West 7th Street, Reno, Nevada 89503; provided, however, that if
the dispute shall occur prior to the  termination of the Escrow Period  pursuant
to Paragraph  4.B.  above and the Escrow Agent desires to terminate its services
under the terms of this  Agreement,  then,  and in that event,  the Escrow Agent
shall return to each of the  subscribers the amount paid by him for the purchase
of the shares of Common Stock collected by the Escrow Agent, without interest or
deduction,  in the manner as provided in paragraph 5 hereof. The parties hereto,
for themselves,  their heirs, successors and assigns do hereby submit themselves
to the  jurisdiction of said Court and do hereby appoint the Clerk of said Court
as their  agent for  service of all process in  connection  with the  proceeding
mentioned in this paragraph.  The Escrow Agent shall be entitled to recover from
the  interpled  funds  all  attorneys'  fees  and  costs   associated  with  the
interpleader action.

     14.  The  Escrow  Agent is hereby  expressly  authorized  and  directed  to
disregard any and all notices or warnings given by the Company, other than those
notices and warnings  specifically called for in the Agreement,  or by any other
person or corporation,  excepting only orders or process of court, and is hereby
expressly authorized to comply with and obey any and all orders,  judgments,  or
decrees of any court,  and in case the Escrow  Agent obeys or complies  with any
such  order,  judgment,  or decree of any  court,  it shall not be liable to the
Company  or to any  other  person,  firm,  or  corporation  by  reason  of  such
compliance,  notwithstanding  that any such  order,  judgment  or decree  may be
subsequently  reversed,  modified,  annulled,  set aside or vacated, or found to
have been entered without jurisdiction.

     15. The Company paid the Escrow Agent a  non-refundable  fee of $1,000 upon
the execution of the Fund Escrow  Agreement dated October 10, 2000. In the event
that this  Agreement  is  terminated  in such a manner  as to cause  funds to be
returned to the original  investors,  the Company agrees to pay the Escrow Agent
an additional fee of $5.00 per returned check to investors.

     16. This  Agreement  constitutes  an integrated  contract and is the entire
agreement  between  the  parties.   No  parol  evidence  may  be  considered  in
determining  the  meaning  of any  term  used  herein  or in  interpreting  this
Agreement.

                                        4
<PAGE>

     17. All notices,  demands,  or requests  required or  authorized  hereunder
shall be deemed given  sufficiently if in writing and sent by registered mail or
certified mail,  return receipt  requested and postage  prepaid,  or sent telex,
telegram, or cable to:

         In case of the Company:

                  HAN LOGISTICS, INC.
                  2220 West 7th Street
                  Reno, Nevada  89503
                  Attention:  Ms. Amee Han, President

         with a copy to:

                  PATRICIA CUDD, ESQ.
                  Cudd & Associates
                  1120 Lincoln Street, Suite #1507
                  Denver, Colorado  80203

         In case of the Escrow Agent:

                  FIRSTBANK OF LITTLETON, N.A.
                  101 West County Line Road
                  Littleton, Colorado  80126

     18. This  Agreement  shall be governed and  interpreted  by the laws of the
State of Colorado.

     IN WITNESS  WHEREOF,  the Company and the Escrow Agent have  executed  this
Escrow Agreement on the day and year first above written.

THE COMPANY:                           THE ESCROW AGENT:

HAN LOGISTICS, INC.                    FIRSTBANK OF LITTLETON, N.A.

By:/s/ Amee Han                        By: /s/ Shelley Schantini
   -----------------------                 -------------------------------------
       Amee Han, President                     Shelley Schantini, Vice President

                                        5INVESTMENT LETTER

                                       AND

                  MEMORANDUM OF SUBSCRIPTION/PURCHASE AGREEMENT

                                  July 1, 1999

Board of Directors
Han Logistics, Inc.
2475 Robb Drive, #125
Reno, Nevada  89523

Ladies:

     In connection  with the  acquisition by the  undersigned,  Ms. Amee Han, of
2,000,000  shares of common  stock,  $.001  par  value  per share  (the  "Common
Stock"), of Han Logistics, Inc. (the "Company"), in consideration for the sum of
$27,000 in cash, the undersigned  wishes to advise you of her  understanding of,
agreement with and/or representation of, the following:

     These securities are not being registered under the Securities Act of 1933,
as amended (the "Act"), on the ground that this sale is exempt from registration
under  section  4(1) or  section  4(2) of the Act and the Rules and  Regulations
promulgated  thereunder  as not  involving  any public  offering.  The Company's
reliance on such  exemption is predicated in part on the  representation  of the
undersigned  that she is acquiring  such  securities  for investment for her own
account,  with no present intention of dividing her participation with others or
reselling  or  otherwise  distributing  the  same.  These  securities  that  the
undersigned is acquiring are "restricted  securities" as that term is defined in
Rule 144 of the General  Rules and  Regulations  under the Act. The  undersigned
acknowledges  that  she  understands  that the  securities  covered  hereby  are
unregistered  and  must be  held  indefinitely,  unless  they  are  subsequently
registered under the Act or an exemption from such registration is available.

     The undersigned  agrees that any and all certificates,  which may be issued
representing the securities acquired hereunder,  shall contain substantially the
following legend, which the undersigned has read and understands:

     The shares  represented by this  certificate have not been registered under
     the Securities Act of 1933 (the "Act"), and are "restricted  securities" as
     the term is  defined  in Rule 144  under  the Act.  The  shares  may not be
     offered  for sale,  sold or  otherwise  transferred  except  pursuant to an
     effective registration statement under the Act, or pursuant to an exemption
     from  registration  under  the  Act,  the  availability  of  which is to be
     established to the satisfaction of the Company.

         The undersigned  understands  that the above legend on the certificates
would limit their value, including their value as collateral.

<PAGE>

Board of Directors
Han Logistics, Inc.
July 1, 1999
Page 2

     The undersigned  further  acknowledges  that she  understands  that, if the
securities  have  been  held for a period  of at least  one year and if Rule 144
adopted  under  the Act is  applicable  (there  being no  representation  by the
Company that this Rule will be applicable), then she may make only routine sales
of the securities in limited  amounts in a specified  manner in accordance  with
the terms and conditions of the Rule. The undersigned further  acknowledges that
she  understands  that, if Rule 144 is applicable  (no assurance of which can be
made),  she may sell the  securities  without  quantity  limitation in sales not
involving a market maker or through brokerage  transactions only if she has held
the securities for at least two years. In case the Rule is not  applicable,  any
sales  made by the  undersigned  may be made only  pursuant  to other  available
exemption  from  registration  under  the  Act,  or  an  effective  registration
statement.

     The  undersigned  further  acknowledges  that  she is aware  that  only the
Company can file a registration  statement or an offering  statement pursuant to
Regulation A under the Act and that the Company has no obligation to do so or to
take steps necessary to make Rule 144 available to her. The undersigned also has
been advised and acknowledges  that she understands  that, in the event Rule 144
is not available,  the  circumstances  under which she can sell the  securities,
absent registration or compliance with Regulation A, are extremely limited.

     The undersigned further acknowledges and represents to the Company that she
is purchasing the securities for her own account and not as a trustee or nominee
for any other person or persons,  and that the funds or  consideration  invested
are her own. The undersigned further  acknowledges and represents that there are
no  existing  legal  restrictions  applicable  to her that  would  preclude  her
acquisition of the securities for investment purposes, as described hereinabove.
The undersigned  further  represents that she has no present plans to enter into
any contract,  undertaking,  agreement or arrangement for resale,  distribution,
subdivision or fractionalization of the securities purchased hereby.

     The  undersigned   further   acknowledges  that  she  understands  that  an
investment in the Company is extremely  speculative and subject to a high degree
of risk. In this connection,  the undersigned  understands that she may lose her
entire investment in the Company.

     The undersigned further acknowledges and represents to the Company that she
is able  to  bear  the  economic  risk of  losing  her  entire  investment.  The
undersigned  further  acknowledges  and warrants that her overall  commitment to
investments,  which are not readily marketable,  is not  disproportionate to her
net worth and her  investment  in the  securities  will not cause  such  overall
commitment to become excessive.  The undersigned further represents that she has
adequate means of providing for her current needs and personal contingencies and
that she has no need for  liquidity in  connection  with her  investment  in the
securities.

     The undersigned further  acknowledges that she fully understands and agrees
that the  price of the  Company's  securities  acquired  by her was  arbitrarily
determined  without  regard  to any  value of the  securities.  The  undersigned
understands, additionally, that the price of the securities bears no relation to
the value of the  assets or net worth of the  Company or any other  criteria  of
value.  The  undersigned is aware that no  independent  evaluation has been made
with respect to the value of the securities. The undersigned further understands
and agrees  that shares of the Common  Stock of the Company  have been or may in
the future be issued to certain  other persons for a  consideration  that may be
less than the price paid by the undersigned for the securities.

<PAGE>

Board of Directors
Han Logistics, Inc.
July 1, 1999
Page 3

     The undersigned further acknowledges and represents to the Company that the
undersigned is knowledgeable  and experienced in venture capital  investments in
general and, in particular,  with respect to investments similar in nature to an
investment in the Company.  The frequency of the undersigned's prior investments
in stocks (including  restricted stocks), in general, and in a development-stage
companies, in particular, and other investments, of whatever kind, is as follows
(check one in each column):

                                     Restricted   Development-Stage
                            Stocks     Stocks         Companies         Other
                          ---------  ----------   -----------------    -------

        Frequently
                          ---------  ----------   -----------------    -------
        Occasionally
                          ---------  ----------   -----------------    -------
        Never                 X          X               X
                          ---------  ----------   -----------------    -------

     The undersigned further  acknowledges that she is capable of evaluating the
merits and risks of the Company.

     The  undersigned  further  acknowledges  that  she has such  knowledge  and
experience in financial  and business  matters that she is capable of evaluating
the merits and risks of an investment in the Company;  that she has been advised
by the Company to consult with counsel  regarding this investment;  and that she
has relied upon the advice of such counsel,  accountants or other consultants as
she deems necessary with regard to tax aspects,  risks and other  considerations
involved in the  investment.  The  undersigned's  educational  and  occupational
background  that renders her capable of evaluating  the merits and risks of this
investment is as follows:

Undergraduate in logistics at University of Nevada, Reno.
--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

     The undersigned has made, or caused to be made, such  investigation  of the
Company,  its  management  and its  operations  as she  considers  necessary and
appropriate to enable her to make an informed decision regarding her investment.

     Prior to making her  investment,  the  undersigned  was presented  with and
acted upon the  opportunity  to ask  questions  of and receive  answers from the
Company and its management  relating to the Company and to obtain any additional
information  necessary to verify the accuracy of the information  made available
to her.

     Prior to making  her  investment,  the  undersigned  made  arrangements  to
conduct such inspection as she deems necessary of the books, records, contracts,
instruments and other data relating to the Company.

<PAGE>

Board of Directors
Han Logistics, Inc.
July 1, 1999
Page 4

     Before acquiring these  securities,  the undersigned was presented with and
understood  the Company's  business  plan,  including,  among other things,  the
nature of the Company, financial reports and management.

     The  undersigned  agrees that,  upon the delivery of  certificates  for her
shares,  the undersigned  will execute and deliver to and for the benefit of the
Company any instruments the Company may require to evidence that the purchase of
her shares is for investment purposes only.

     On the date the undersigned  acquired the  securities,  she had a net worth
of:

                  (XX)     Less than $500,000
                   --
                  (  )     $500,000 - $1,000,000
                   --
                  (  )     $1,000,000 - $3,000,000
                   --
                  (  )     $3,000,000 - $5,000,000
                   --
                  (  )     More than $5,000,000
                   --

     Liquid assets constituted the following percentage of the undersigned's net
worth on the date of acquisition of the securities:

                  (XX)     Less than 1%
                   --
                  (  )     1% - 10%
                   --
                  (  )     10% - 20%
                   --
                  (  )     20% - 50%
                   --
                  (  )     More than 50%
                   --

     The undersigned's approximate net taxable income (after regular deductions)
in each of the two most recent calendar years was:

                  (XX)     Less than $100,000
                   --
                  (  )     $100,000 - $200,000
                   --
                  (  )     $200,000 - $500,000
                   --
                  (  )     $500,000 - $1,000,000
                   --
                  (  )     More than $1,000,000
                   --

     The  undersigned's  approximate  net taxable  income in the current year is
expected to be:

                  (XX)     Less than $100,000
                   --
                  (  )     $100,000 - $200,000
                   --
                  (  )     $200,000 - $500,000
                   --
                  (  )     $500,000 - $1,000,000
                   --
                  (  )     More than $1,000,000
                   --

     Based  upon  the  foregoing,   the  undersigned  hereby   acknowledges  and
understands the high risk and  speculative  nature of the shares of Common Stock
of the Company that she is acquiring and the nature of the management, financial
condition  and all  other  pertinent  factors  regarding  the  Company  and this
investment.  The undersigned  further represents and warrants that she has fully
satisfied herself with respect to the nature of this investment. The undersigned
further  warrants and represents that she has received no assurances of any kind

<PAGE>

Board of Directors
Han Logistics, Inc.
July 1, 1999
Page 5

relative to, nor have there been any representations  made by the Company or any
of its principals or affiliates regarding,  any potential  appreciation in value
of the securities  being acquired by the  undersigned.  The  undersigned  hereby
represents  and warrants that she has  sufficient  knowledge  and  experience in
business and financial matters to evaluate the merits and risks of an investment
of this type. The undersigned  further  represents and acknowledges that she has
made other investments in speculative  businesses and is generally familiar with
"restricted"  securities and she is otherwise  knowledgeable with respect to the
Company and its proposed  operations.  Based upon the foregoing  understandings,
the undersigned hereby reaffirms her acquisition of the securities  described in
this Investment Letter and Memorandum of Subscription/Purchase Agreement.

     The   foregoing   correctly   expresses  the  intent,   understanding   and
acknowledgements of the undersigned.

                                           /s/ Amee Han
                                           -------------------------------------
                                                                        Amee Han

2475 Robb Drive, #125, Reno, Nevada  89523
--------------------------------------------------------------------------------
                                 Current address

###-##-####                                (775) 787-7483
-----------------------------------        -----------------------------------
Social security number                     Current residence telephone number

                                           Not applicable
-----------------------------------        -------------------------------------
Current occupation and/or                  Name of person connected with Han
business position                          Logistics, Inc., with whom conferred
                                           concerning this investment

(775) 722-6033                             Not applicable
-----------------------------------        -------------------------------------
Current business telephone number          Relationship, if any, with the above-
                                           mentioned Company representative

                                           Not applicable
-----------------------------------        -------------------------------------
Current name of business with which        Length of relationship, if any, with
associated                                 the above mentioned Company
                                           representative

Agreed to and accepted this 6th day of June, 2000.

                                            HAN LOGISTICS, INC.

                                           By:  /s/ Kathleen M. Kennedy
                                                --------------------------------
                                                  Kathleen M. Kennedy, Secretary

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