Document:

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                                                                   Exhibit 10.58

NEITHER THE SECURITIES  REPRESENTED HEREBY NOR THE SECURITIES  ISSUABLE UPON THE
EXERCISE  HEREOF  HAVE BEEN  REGISTERED  UNDER THE  SECURITIES  ACT OF 1933,  AS
AMENDED (THE  "SECURITIES  ACT"),  OR ANY STATE  SECURITIES  LAWS AND MAY NOT BE
OFFERED,  SOLD,  PLEDGED,  ASSIGNED,  OR  OTHERWISE  TRANSFERRED  UNLESS  (1)  A
REGISTRATION  STATEMENT WITH RESPECT  THERETO IS EFFECTIVE  UNDER THE SECURITIES
ACT AND ANY APPLICABLE  STATE  SECURITIES  LAWS, OR (2) THE COMPANY  RECEIVES AN
OPINION  OF COUNSEL TO THE  HOLDER OF THIS  WARRANT  OR SUCH  SECURITIES,  WHICH
COUNSEL  AND OPINION  ARE  REASONABLY  SATISFACTORY  TO THE  COMPANY,  THAT THIS
WARRANT OR SUCH  SECURITIES,  AS  APPLICABLE,  MAY BE  OFFERED,  SOLD,  PLEDGED,
ASSIGNED,  OR  OTHERWISE  TRANSFERRED  IN THE  MANNER  CONTEMPLATED  WITHOUT  AN
EFFECTIVE  REGISTRATION  STATEMENT UNDER THE SECURITIES ACT OR APPLICABLE  STATE
SECURITIES LAWS.

         THE TRANSFER OF THIS WARRANT IS RESTRICTED AS DESCRIBED HEREIN.

                         VENTURES-NATIONAL INCORPORATED

                            Warrants for the Purchase
                                       of
                Shares of Common Stock, Par Value $.001 per share

No.                                                                July 24, 2003

         THIS CERTIFIES  that, for value  received,  SBI-USA  (together with all
permitted  assigns,  the  "Holder") is entitled to  subscribe  for, and purchase
from,  VENTURES-NATIONAL  INCORPORATED, a Utah corporation (the "Company"), upon
the terms and  conditions  set  forth  herein,  at any time or from time to time
during the period  commencing on the date hereof (the "Initial  Exercise  Date")
and  terminating  at  5:00  p.m.,  New  York  City  local  time,  on the  second
anniversary of the Initial Exercise Date (the "Exercise Period"),  up to 500,000
shares of common stock, par value $.001 per share (the "Common  Stock"),  of the
Company.  This Warrant is  exercisable  at an exercise  price per share equal to
$0.75 per  share;  provided,  however,  that upon the  occurrence  of any of the
events  specified  in  Section 5 hereof,  the rights  granted  by this  Warrant,
including  the  number  of  shares  of  Common  Stock to be  received  upon such
exercise, shall be adjusted as therein specified.

<PAGE>

         This  Warrant,  together  with the Warrants  issuable upon the transfer
hereof, are hereinafter referred to as the Warrants.  Each share of Common Stock
issuable upon the exercise hereof or thereof shall be hereinafter referred to as
a "Warrant Share".

         Section 1 Exercise of Warrant.

              This Warrant may be exercised during the Exercise  Period,  either
in  whole or in part,  by the  surrender  of this  Warrant  (accompanied  by the
election form,  attached hereto, duly executed) to the Company c/o Reitler Brown
LLC, 800 Third Avenue, 21st Floor, New York, New York 10022,  Attention:  Robert
Steven Brown, or at such other place as is designated in writing by the Company,
together  with a certified or bank  cashier's  check payable to the order of the
Company in an amount equal to the product of the  Exercise  Price and the number
of Warrant Shares for which this Warrant is being exercised.

              In lieu of  exercising  this  Warrant  by  payment  of cash to the
Company in accordance with the immediately  preceding paragraph,  the Holder may
elect to  receive  shares  equal to the value of this  Warrant  (or the  portion
thereof being canceled) by surrender of this Warrant at the principal  office of
the Company  together with notice of such  election,  in which event the Company
shall issue to the Holder hereof a number of Shares computed using the following
formula:

                                            Y (A - B)
                                    X =     ---------
                                                A
                  Where:

                  X -- The  number of Shares to be issued to the  Holder of this
                       Warrant.
                  Y -- The  number of Shares  purchasable  under  this Warrant.
                  A -- The fair market value of one Share.
                  B -- The  Exercise  Price  (as  adjusted  to the  date of such
                       calculations).

For  purposes of this Section 1, the fair market value of a Share shall mean (i)
the last closing price per Share for the Company's Common Stock on the principal
market or  exchange  on which the  Company's  shares  are traded  preceding  the
exercise date of this Warrant or (ii) if no such market or exchange exists,  the
price per Share that the Company  could  obtain from a willing  buyer for Shares
sold by the Company from authorized but unissued  Shares,  as determined in good
faith by the Company's Board of Directors.

         Section 2 Rights Upon Registration of Transfer; Delivery of Securities.

              Upon  registration of transfer of the Warrant  Shares,  the Holder
shall be deemed to be the  holder of record of the  Warrant  Shares.  As soon as
practicable  after each such exercise of this  Warrant,  the Company shall issue
and deliver to the Holder a certificate or certificates representing the Warrant
Shares issuable upon such exercise,  registered in the name of the Holder or its
designee.  If this Warrant  should be exercised in part only, the Company shall,
upon surrender of this Warrant for  cancellation,  execute

<PAGE>

and deliver a Warrant evidencing the right of the Holder to purchase the balance
of the aggregate number of Warrant Shares purchasable hereunder as to which this
Warrant has not been exercised or assigned.

         Section 3 Registration of Transfer and Exchange.

                  Any  Warrants  issued upon the transfer or exercise in part of
this Warrant  shall be numbered and shall be  registered  in a Warrant  register
(the "Warrant  Register")  as they are issued.  The Company shall be entitled to
treat the registered  holder of any Warrant on the Warrant Register as the owner
in fact  thereof  for all  purposes,  and  shall not be bound to  recognize  any
equitable  or other  claim to, or interest  in, such  Warrant on the part of any
other  person,  and shall not be liable  for any  registration  or  transfer  of
Warrants  which are registered or to be registered in the name of a fiduciary or
the  nominee  of a  fiduciary  unless  made  with the  actual  knowledge  that a
fiduciary  or  nominee  is  committing  a breach  of trust  in  requesting  such
registration  of  transfer,  or with  the  knowledge  of  such  facts  that  its
participation  therein amounts to bad faith.  This Warrant shall be transferable
on the books of the Company  only upon  delivery  thereof  duly  endorsed by the
Holder or by his duly authorized  attorney or representative,  or accompanied by
proper  evidence of  succession,  assignment,  or authority to transfer.  In all
cases of transfer by an attorney,  executor,  administrator,  guardian, or other
legal representative,  duly authenticated evidence of his, her, or its authority
shall be produced.  Upon any registration of transfer, the Company shall deliver
a new Warrant or Warrants to the person  entitled  thereto.  This Warrant may be
exchanged,  at the Warrant of the Holder thereof,  for another Warrant, or other
Warrants  of  different  denominations,  of like tenor and  representing  in the
aggregate  the right to  purchase a like number of Warrant  Shares (or  portions
thereof),   upon  surrender  to  the  Company  or  its  duly  authorized  agent.
Notwithstanding  the  foregoing,  the Company  shall have no obligation to cause
Warrants  to be  transferred  on its books to any person  if, in the  opinion of
counsel to the Company, such transfer does not comply with the provisions of the
Securities Act and the rules and regulations thereunder.

         Section 4 Reservation of Shares.

                  The Company shall at all times reserve and keep  available out
of the authorized,  but unissued, shares of Common Stock, solely for the purpose
of providing for the exercise of the  Warrants,  such number of shares of Common
Stock  as  shall,  from  time to  time,  be  sufficient  therefor.  The  Company
represents  that all  shares of Common  Stock  issuable  upon  exercise  of this
Warrant are duly  authorized,  and,  when issued  against  payment  therefore in
accordance  with the terms  hereof,  shall be validly  issued,  fully paid,  and
nonassessable, without any personal liability attaching to the ownership thereof
and will not be issued in  violation  of any  preemptive  or  similar  rights of
stockholders.

         Section 5 Antidilution.

<PAGE>

                  (a) In the event that the Company  shall at any time after the
Initial  Exercise Date: (i) declare a dividend on the  outstanding  Common Stock
payable in shares of the Company's capital stock; (ii) subdivide the outstanding
Common Stock;  (iii) combine the outstanding  Common Stock into a smaller number
of shares; or (iv) issue any shares of its capital stock by  reclassification of
the Common Stock  (including  any such  reclassification  in  connection  with a
consolidation  or merger in which the  Company is the  continuing  corporation),
then, in each case,  the Exercise  Price per Warrant Share in effect at the time
of the record date for the  determination  of  stockholders  entitled to receive
such  dividend or  distribution  or of the effective  date of such  subdivision,
combination,  or  reclassification  shall be adjusted so that it shall equal the
price determined by multiplying such Exercise Price by a fraction, the numerator
of which shall be the number of shares of Common Stock  outstanding  immediately
prior to such action, and the denominator of which shall be the number of shares
of Common Stock outstanding after giving effect to such action.  Such adjustment
shall be made successively whenever any event listed above shall occur and shall
become effective at the close of business on such record date or at the close of
business on the date immediately preceding such effective date, as applicable.

                  (b) All calculations under this Section 5 shall be made to the
nearest cent or to the nearest one-hundredth of a share, as the case may be.

                  (c) In any case in which this Section 5 shall  require that an
adjustment in the number of Warrant Shares be made effective as of a record date
for a specified event,  the Company may elect to defer,  until the occurrence of
such event,  issuing  transfering  to the Holder,  if the Holder  exercised this
Warrant after such record date, the Warrant Shares,  if any,  issuable upon such
exercise over and above the number of Warrant Shares issuable upon such exercise
on the basis of the  number of  shares of Common  Stock in effect  prior to such
adjustment;  provided,  however,  that the Company shall deliver to the Holder a
due  bill or other  appropriate  instrument  evidencing  the  Holder's  right to
receive such additional  shares of Common Stock upon the occurrence of the event
requiring such adjustment.

                  (d) Whenever  there shall be an adjustment as provided in this
Section 5, the Company  shall within 15 days  thereafter  cause  written  notice
thereof to be sent by registered mail,  postage prepaid,  to the Holder,  at its
address  as it shall  appear in the  Warrant  Register,  which  notice  shall be
accompanied  by an  officer's  certificate  setting  forth the number of Warrant
Shares issuable and the Exercise Price thereof after such adjustment and setting
forth  a  brief  statement  of the  facts  requiring  such  adjustment  and  the
computation thereof, which officer's certificate shall be conclusive evidence of
the correctness of any such adjustment absent manifest error.

                  (e) The Company  shall not be required to issue  fractions  of
shares of Common Stock or other  capital  stock of the Company upon the exercise
of this Warrant. If any fraction of a share of Common Stock would be issuable on
the exercise of this Warrant (or specified portions thereof),  the Company shall
pay lieu of such  fraction  an amount in cash equal to the same  fraction of the
last closing sale price prior to the date of exercise.

<PAGE>

                  (f) No  adjustment  in the  Exercise  Price per Warrant  Share
shall be required if such adjustment is less than $.01; provided,  however, that
any  adjustments  which by reason of this  Section 5 are not required to be made
shall be carried forward and taken into account in any subsequent adjustment.

                  (g) Whenever the Exercise  Price payable upon exercise of this
Warrant is adjusted  pursuant  to  subsection  (a) above,  the number of Warrant
Shares issuable upon exercise of this Warrant shall  simultaneously  be adjusted
by multiplying the number of Warrant Shares  theretofore  issuable upon exercise
of this Warrant by the  Exercise  Price  theretofore  in effect and dividing the
product so obtained by the Exercise Price, as adjusted.

         Section 6 Reclassification; Reorganization; Merger.

                  (a) In case of any capital  reorganization,  other than in the
cases referred to in Section 5(a) hereof,  or the consolidation or merger of the
Company with or into another  corporation  (other than a merger or consolidation
in which the Company is the continuing  corporation and which does not result in
any reclassification of the outstanding shares of Common Stock or the conversion
of such  outstanding  shares of Common Stock into shares of other stock or other
securities or  property),  or in the case of any sale,  lease,  or conveyance to
another  corporation  of the property and assets of any nature of the Company as
an entirety or  substantially  as an entirety  (such actions  being  hereinafter
collectively  referred  to as  "Reorganizations"),  there  shall  thereafter  be
deliverable  upon  exercise  of this  Warrant  (in lieu of the number of Warrant
Shares  theretofore  deliverable)  the  number  of  shares  of  stock  or  other
securities  or  property to which a holder of the  respective  number of Warrant
Shares which would  otherwise  have been  deliverable  upon the exercise of this
Warrant would have been entitled  upon such  Reorganization  if this Warrant had
been exercised in full immediately prior to such Reorganization.  In case of any
Reorganization, appropriate adjustment, as determined in good faith by the Board
of Directors of the Company,  shall be made in the application of the provisions
herein set forth with respect to the rights and  interests of the Holder so that
the  provisions set forth herein shall  thereafter be  applicable,  as nearly as
possible,  in relation to any shares or other  property  thereafter  deliverable
upon exercise of this  Warrant.  Any such  adjustment  shall be made by, and set
forth  in, a  supplemental  agreement  between  the  Company,  or any  successor
thereto,  and the  Holder,  with  respect  to this  Warrant,  and  shall for all
purposes  hereof  conclusively  be deemed to be an appropriate  adjustment.  The
Company shall not effect any such  Reorganization  unless,  upon or prior to the
consummation thereof, the successor corporation,  or if the Company shall be the
surviving  corporation in any such  Reorganization  and is not the issuer of the
shares of stock or other  securities  or property to be  delivered to holders of
shares of the Common Stock outstanding at the effective time thereof,  then such
issuer,  shall assume by written  instrument  the  obligation  to deliver to the
Holder such shares of stock, securities,  cash, or other property as such Holder
shall be entitled to purchase in

<PAGE>

accordance  with the  foregoing  provisions.  In the  event of sale,  lease,  or
conveyance or other  transfer of all or  substantially  all of the assets of the
Company as part of a plan for liquidation of the Company, all rights to exercise
this Warrant shall  terminate 30 days after the Company gives written  notice to
the Holder that such sale or conveyance or other transfer has been consummated.

                  (b) In case of any reclassification or change of the shares of
Common Stock  issuable upon exercise of this Warrant (other than a change in par
value or from a  specified  par  value  to no par  value,  or as a  result  of a
subdivision or  combination,  but including any change in the shares into two or
more classes or series of shares),  or in case of any consolidation or merger of
another  corporation  into the  Company in which the  Company is the  continuing
corporation  and in which there is a  reclassification  or change  (including  a
change to the right to receive  cash or other  property) of the shares of Common
Stock (other than a change in par value, or from no par value to a specified par
value, or as a result of a subdivision or combination,  but including any change
in the  shares  into two or more  classes  or series of  shares),  the Holder or
holders of this Warrant shall have the right thereafter to receive upon exercise
of this  Warrant  solely  the kind and  amount  of  shares  of stock  and  other
securities,  property,  cash, or any  combination  thereof  receivable upon such
reclassification,  change, consolidation, or merger by a holder of the number of
Warrant  Shares for which this  Warrant  might have been  exercised  immediately
prior to such reclassification,  change,  consolidation,  or merger. Thereafter,
appropriate  provision  shall be made for  adjustments  which shall be as nearly
equivalent as practicable to the adjustments in Section 5.

                  (c) The above  provisions  of this  Section 6 shall  similarly
apply to successive  reclassifications and changes of shares of Common Stock and
to successive consolidations, mergers, sales, leases, or conveyances.

         Section 7 Notice of Certain Events.

         In case at any time the Company shall propose:

         (a) to pay any  dividend or make any  distribution  on shares of Common
Stock in shares  of Common  Stock or make any  other  distribution  (other  than
regularly  scheduled cash dividends  which are not in a greater amount per share
than the most recent such cash dividend) to all holders of Common Stock; or

         (b) to issue any rights,  Warrants,  or other securities to all holders
of Common Stock entitling them to purchase any additional shares of Common Stock
or any other rights, Warrants, or other securities; or

         (c) to effect any  reclassification  or change of outstanding shares of
Common  Stock or any  consolidation,  merger,  sale,  lease,  or  conveyance  of
property, as described in Section 6; or

         (d) to  effect  any  liquidation,  dissolution,  or  winding-up  of the
Company; or

<PAGE>

         (e) to take any other  action  which would cause an  adjustment  to the
Exercise Price per Warrant Share;

then,  and in any one or more of such  cases,  the  Company  shall give  written
notice  thereof  by  registered  mail,  postage  prepaid,  to the  Holder at the
Holder's address as it shall appear in the Warrant Register,  mailed at least 10
days  prior  to:  (i) the date as of which  the  holders  of record of shares of
Common Stock to be entitled to receive any such dividend, distribution,  rights,
Warrants,  or other securities are to be determined;  (ii) the date on which any
such   reclassification,   change  of   outstanding   shares  of  Common  Stock,
consolidation,   merger,  sale,  lease,  conveyance  of  property,  liquidation,
dissolution,  or winding-up  is expected to become  effective and the date as of
which it is expected  that  holders of record of shares of Common Stock shall be
entitled to exchange  their shares for  securities  or other  property,  if any,
deliverable   upon  such   reclassification,   change  of  outstanding   shares,
consolidation,   merger,  sale,  lease,  conveyance  of  property,  liquidation,
dissolution, or winding-up; or (iii) the date of such action which would require
an adjustment to the Exercise Price per Warrant Share.

         Section 8 Charges and Taxes.

                  The  issuance  of any  shares  or  other  securities  upon the
exercise of this Warrant and the delivery of certificates  or other  instruments
representing such shares or other securities shall be made without charge to the
Holder  for any tax or other  charge in respect of such  issuance.  The  Company
shall not,  however,  be required to pay any tax which may be payable in respect
of any transfer  involved in the issue and delivery of any certificate in a name
other than that of the Holder and the Company  shall not be required to issue or
deliver any such certificate  unless and until the person or persons  requesting
the issue thereof shall have paid to the Company the amount of such tax or shall
have established to the satisfaction of the Company that such tax has been paid.

         Section 9 Periodic Reports.

                  The Company  agrees that until all the  Warrant  Shares  shall
have been sold pursuant to Rule 144 under the  Securities  Act or a Registration
Statement under the Securities Act, it shall keep current in filing all reports,
statements,  and other  materials  required to be filed with the  Commission  to
permit  holders of the  Warrant  Shares to sell such  securities  under Rule 144
under the Securities Act.

         Section 10 Legend.

                  Until sold pursuant to the provisions of Rule 144 or otherwise
registered  under the  Securities  Act, the Warrant Shares issued on exercise of
the Warrants  shall be subject to a stop transfer  order and the  certificate or
certificates representing the Warrant Shares shall bear the following legend:

<PAGE>

THE SECURITIES  REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY STATE SECURITIES LAWS AND
MAY NOT BE OFFERED, SOLD, PLEDGED, ASSIGNED, OR OTHERWISE TRANSFERRED UNLESS (1)
A REGISTRATION  STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES
ACT AND ANY APPLICABLE  STATE  SECURITIES  LAWS, OR (2) THE COMPANY  RECEIVES AN
OPINION OF COUNSEL TO THE HOLDER OF THE  SECURITIES,  WHICH  COUNSEL AND OPINION
ARE REASONABLY SATISFACTORY TO THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED,
SOLD,  PLEDGED,  ASSIGNED,  OR OTHERWISE  TRANSFERRED IN THE MANNER CONTEMPLATED
WITHOUT  AN  EFFECTIVE  REGISTRATION  STATEMENT  UNDER  THE  SECURITIES  ACT  OR
APPLICABLE STATE SECURITIES LAWS.

         Section 11 Loss; Theft; Destruction; Mutilation.

                  Upon  receipt of evidence  satisfactory  to the Company of the
loss,  theft,  destruction,  or mutilation of any Warrant (and upon surrender of
any  Warrant  if  mutilated),  and upon  receipt by the  Company  of  reasonably
satisfactory  indemnification,  the  Company  shall  execute  and deliver to the
Holder thereof a new Warrant of like date, tenor, and denomination.

         Section 12 Stockholder Rights.

                  The Holder of any Warrant shall not have, solely on account of
such status,  any rights of a  stockholder  of the Company,  either at law or in
equity, or to any notice of meetings of stockholders or of any other proceedings
of the Company, except as provided in this Warrant.

         Section 13 Governing Law.

                  This Warrant shall be construed in accordance with the laws of
the State of New York  applicable to contracts  made and  performed  within such
State, without regard to principles of conflicts of law.

                     [REMAINDER OF PAGE INTENTIONALLY BLANK]

<PAGE>

         IN WITNESS  WHEREOF,  the Company has  executed  this Warrant as of the
date first above written.

                                            VENTURES-NATIONAL INCORPORATED

                                            By: /s/ Robert E. Ciri
                                                --------------------------------
                                                Name: Robert E. Ciri
                                                Title: Chairman

<PAGE>

                               FORM OF ASSIGNMENT

(To be executed by the registered  holder if such holder desires to transfer the
attached Warrant.)

         FOR VALUE RECEIVED,  ______________________  hereby sells, assigns, and
transfers  unto  _________________  a Warrant to purchase  __________  shares of
Common Stock, par value $0.001 per share, of Ventures-National  Incorporated,  a
Utah  corporation (the "Company"),  and does hereby  irrevocably  constitute and
appoint  ___________  attorney  to  transfer  such  Warrant  on the books of the
Company, with full power of substitution.

Dated: _________________

                                           Signature_______________________

                                     NOTICE

         The signature on the foregoing  Assignment  must correspond to the name
as written upon the face of this Warrant in every particular, without alteration
or enlargement or any change whatsoever.

<PAGE>

                              ELECTION TO EXERCISE

To:      Ventures-National Incorporated

         The  undersigned  hereby  exercises his, her, or its rights to purchase
from Ventures-National  Incorporated,  a Utah corporation (the "Company") shares
of common stock, par value $.001 per share (the "Common Stock"),  of the Company
covered by the within Warrant, and requests that certificates for the securities
constituting such shares of Common Stock be issued in the name of, and delivered
to:

     (Print Name, Address, and Social Security or Tax Identification Number)

Method of Exercise (Please initial the applicable blank):

                  ___      The  undersigned  elects  to  exercise  the  attached
                           Warrant  by  means  of a cash  payment,  and  tenders
                           herewith  payment in full for the  purchase  price of
                           the  shares  being   purchased,   together  with  all
                           applicable transfer taxes, if any.

                  ___      The  undersigned  elects  to  exercise  the  attached
                           Warrant by means of the net  exercise  provisions  of
                           Section 2 of the Warrant.

and, if such  number of shares of Common  Stock  shall not  constitute  all such
shares of Common Stock covered by the within Warrant, that a new Warrant for the
balance of the shares of Common  Stock  covered by the within  Warrant  shall be
registered  in the name of, and  delivered  to, the  undersigned  at the address
stated below.

Dated: __________________                   Name ________________________
                                                 (Print)
Address:

                                            -----------------------------
                                            (Signature)<PAGE>

                                                                   EXHIBIT 10.10

[date]

Re:  Extension until [extension date] (the "New Expiration Date") of [number]
     options (the "Options") that were granted under the Innodata Corporation
     (the "Company") [plan year] Stock Option Plan on [date of grant] and that
     would otherwise expire [initial expiration date] (the "Initial Expiration
     Date").

Dear [name of option holder]:

The following memorializes the agreement the Company and you reached on [date of
agreement].

1.       The term of the Options is extended to the New Expiration Date.

2.       During the period beginning [date of agreement] and ending on the
         Lockup Expiration date (as defined below) you will not sell or
         otherwise dispose of any shares that you at any time acquired or will
         acquire on exercise of the Options, nor will you take any action, such
         as purchasing a put or a collar, that is designed to reduce your risk
         of holding these shares.

         The Lockup Expiration Date means:

               the 365th day after the Initial Expiration Date for Options that
               have an Initial Expiration Date in 2003, and

               the 180th day after the Initial Expiration Date for Options that
               have an Initial Expiration Date in 2004.

3.       Shares issued on exercise of Options will be endorsed with a legend to
         reflect the foregoing.

Please sign below to acknowledge that the above letter correctly memorializes
our agreement.

Sincerely,

Amy Agress
General Counsel and Corporate Secretary

Acknowledged and agreed to:

------------------------
[name of option holder]

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