Document:

EX-4.2

 Exhibit 4.2 

[FORM OF FACE OF CERTIFICATE] 

THE GOLDMAN SACHS GROUP, INC. 

Incorporated under the laws of 

the State of Delaware 
  

					
	 NUMBER 1
 CUSIP 38144G AD3
	  	4.40% FIXED RATE RESET NON-CUMULATIVE PREFERRED STOCK, SERIES S	  	 14,000    

SHARES

			
		  	 THIS CERTIFICATE IS TRANSFERRABLE IN

NEW YORK, NY
	  	

 This is to certify that 

                    is the registered
owner of                      fully paid and non-assessable shares of 4.40% Fixed-Rate Reset Non-Cumulative Preferred Stock, Series S, $0.01 par value and a liquidation preference of $25,000 per share, of the Corporation, transferable on the books of the Corporation by the holder hereof, in person or
by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 

  
 [Signature page
follows] 

 Dated: 
  

			
	THE GOLDMAN SACHS GROUP, INC.
		
	By:	 	
                 

		 	Name:
		 	Title:
		
	 By:
	 	              

		 	 Name:

		 	 Title:

  

			
	Countersigned and registered
		 	The Bank of New York Mellon, as Transfer Agent and Registrar
		
	By:	 	
                 

	Authorized Officer

  
 [Signature page to
Preferred Stock Certificate – Series S] 

 (REVERSE OF CERTIFICATE) 

THE GOLDMAN SACHS GROUP, INC. 

The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative
participating, optional or special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations or restrictions of such preferences and/or rights. Such request should be addressed to the Corporation or the
Transfer Agent. 
 The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though
they were written out in full according to applicable laws or regulations: 
  

							
	TEN COM –	  	as tenants in common
	TEN ENT –	  	as tenants by the entireties
	JT TEN –	  	as joint tenants with rights of survivorship and not as tenants in common
	UNIF GIFT MIN ACT –	  	
                 
	  	Custodian	  	
                 

		  	(Cust)	  		  	(Minor)
		
		  	under Uniform Gift to Minors Act
		  	
                 

		  	(State)

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

 For Value Received, the undersigned hereby sells, assigns and transfers unto 

PLEASE INSERT SOCIAL SECURITY OR 

OTHER IDENTIFYING NUMBER OF ASSIGNEE 

					
		  	 	  	

 (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, 

INCLUDING ZIP CODE OF ASSIGNEE) 

Shares 
 of the capital stock represented by the
within Certificate, and do hereby irrevocably constitute and appoint __________ Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. 

Dated: _______________ 
 NOTICE: THE SIGNATURE TO THE ASSIGNMENT
MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER 

Signature(s) Guaranteed: 
 THE SIGNATURE(S) SHOULD BE GUARANTEED
BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO RULE 17Ad-15
UNDER THE SECURITIES EXCHANGE ACT OF 1934.Exhibit
10.3 

 

SUBSCRIPTION
AGREEMENT

 

The
undersigned (the “Subscriber”), desires to become a holder of common stock, par value $0.0001 per share, (the “Shares”)
of Carriage House Event Center, Inc., a corporation organized under the laws of the state of Colorado (the “Company”).
Accordingly, the Subscriber hereby agrees as follows:

 

1.
Subscription.

 

	 	1.1	The
    Subscriber hereby subscribes for and agrees to accept from the Company that number of Shares set forth on the Signature Page
    attached to this Subscription Agreement (the “Agreement”), in consideration of $0.10 per share. This offer to
    purchase is submitted in accordance with and subject to the terms and conditions described in this Subscription Agreement
    (the “Agreement”). The Subscriber acknowledges that the Company reserves the right, in its sole and absolute discretion,
    to accept or reject this subscription and the subscription will not be binding until accepted by the Company in writing
	 	 	 
	 	1.2	The
    closing of the Subscription of Shares hereunder (the “Closing”) shall occur immediately upon: (i) receipt and
    acceptance by the Company of a properly executed Signature Page to this Agreement; and (ii) receipt of all funds for the subscription
    of shares hereunder.

 

2.
Purchase Procedure. The Subscriber acknowledges that, in order to subscribe for Shares, he must, and he does hereby, deliver
to the Company:

 

	 	2.1	One
    (1) executed counterpart of the Signature Page attached to this Agreement together with the passport copy or government ID
    copy; and
	 	 	 
	 	2.2	A
    check, trade draft or media due bill in the amount set forth on the Signature Page attached to this Agreement, representing
    payment in full for the Shares desired to be purchased hereunder, made payable to the order of Forex Development Corporation.
    Wire transfer and telegraphic transfer are also accepted.

 

3.
Representations of Subscriber. By executing this Agreement, the Subscriber makes the following representations, declarations
and warranties to the Company, with the intent and understanding that the Company will rely thereon:

 

	 	3.1	Such
    Subscriber acknowledges the public availability of the Company’s current prospectus which can be viewed on the SEC Edgar
    Database, under the CIK number ____________. This prospectus is made available in the Company’s most recent S-1 Registration
    Statement deemed effective on _______, 2020. In this prospectus it makes clear the terms and conditions of the offering of
    Common Stock and the risks associated therewith are described.
	 	 	 
	 	3.2	All
    information herein concerning the Subscriber is correct and complete as of the date hereof and as of the date of Closing.
	 	 	 
	 	3.3	If
    the Subscriber is purchasing the Shares in a fiduciary capacity for another person or entity, including without limitation
    a corporation, partnership, trust or any other entity, the Subscriber has been duly authorized and empowered to execute this
    Subscription Agreement and all other subscription documents. Upon request of the Company, the Subscriber will provide true,
    complete and current copies of all relevant documents creating the Subscriber, authorizing its investment in the Company and/or
    evidencing the satisfaction of the foregoing.

 

    	 

    	 

    

 

4.
Applicable Law. This Agreement shall be construed in accordance with and governed by the laws applicable to contracts made
and wholly performed in the State of Colorado.

 

5.
Execution in Counterparts. This Subscription Agreement may be executed in one or more counterparts.

 

6.
Persons Bound. This Subscription Agreement shall, except as otherwise provided herein, inure to the benefit of and be binding
on the Company and its successors and assigns and on each Subscriber and his respective heirs, executors, administrators, successors
and assigns.

 

7.
Notices. Any notice or other communication required or permitted hereunder shall be in writing and shall be delivered personally,
telegraphed, telexed, sent by facsimile transmission or sent by certified, registered or express mail, postage prepaid, to the
address of each party set forth herein. Any such notice shall be deemed given when delivered personally, telegraphed, telexed
or sent by facsimile transmission or, if mailed, three days after the date of deposit in the United States mails.

 

8.
CERTIFICATION. THE SUBSCRIBER CERTIFIES THAT HE HAS READ THIS ENTIRE SUBSCRIPTION AGREEMENT AND THAT EVERY STATEMENT
MADE BY THE SUBSCRIBER HEREIN IS TRUE AND COMPLETE.

 

    	 

    	 

    

 

SUBSCRIBER
SIGNATURE

 

The
undersigned, desiring to subscribe for the number of Shares of Carriage House Event Center, Inc. (the “Company”) as
is set forth below, acknowledges that he/she has received and understands the terms and conditions of the Subscription Agreement
attached hereto and that he/she does hereby agree to all the terms and conditions contained therein.

 

IN
WITNESS WHEREOF, the undersigned has hereby executed this Subscription Agreement as of the date set forth below.

 

(PLEASE
PRINT OR TYPE)

 

	Number
    of Shares	 	 
	 	 	 
	x
    $0.10 Per Share	 	 
	Total
    Amount of Subscription: 	 	 
	 	 	 
	Exact
    name(s) of Subscriber(s): 	 	 
	 	 	 
	Signature
    of Subscriber(s): 	 	 
	 	 	(Signature)
	 	 	 
	Date:	 	 

 

Residence or Physical Mailing Address (cannot be a P.O. Box):

 

__________________________________

 

__________________________________

 

__________________________________

 

Telephone
Numbers (include Area Code):

 

	Business: (___)_____________	Home: (___)________________
	Social Security, Taxpayer, or other type	 
	Identification Number(s): _______________Exhibit

Exhibit 10.1
AMENDMENT ONE TO THE 
FEDERAL HOME LOAN BANK OF ATLANTA
BENEFIT EQUALIZATION PLAN

THIS AMENDMENT to the Federal Home Loan Bank of Atlanta Benefit Equalization Plan, as amended and restated effective January 1, 2018 (the “Plan”) is adopted by the Board of Directors (the “Board”) of the Federal Home Loan Bank of Atlanta (the “Bank”) effective as of the date set forth herein:

WITNESSETH:

WHEREAS, the Bank maintains the Plan, and such Plan is currently in effect; and

WHEREAS, pursuant to Section 9.01 of the Plan, the Board may amend the Plan at any time;

NOW, THEREFORE, the Board hereby amends the Plan as follows, effective January 1, 2020:

1.

Section 5.01 is deleted and replaced as follows:

5.01    Eligible Executives who (i) were first hired or promoted to executive vice president or above on or after January 1, 2017 and are not eligible to accrue benefits under the Retirement Fund or (ii) were promoted to executive president or above on or after January 1, 2017 and accrue benefits under the qualified Retirement Fund but are not eligible to accrue benefits under the Defined Benefit Equalization Plan or (iii) were hired or promoted to senior vice president level on or after January 1, 2018, ((i), (ii) and (iii) an “Executive Retirement Plan Participant”), shall receive additional executive retirement benefits under this Article V.

2.

Section 5.02(a) is amended by deleting the first paragraph preceding the numbered list and replacing it as follows:

		
	(a)
	Provided that an Executive Retirement Plan Participant has met the requirements to receive elective deferral and employer contributions and other benefits as set forth in Article IV, above, an eligible Executive Retirement Plan Participant at the executive vice president level or above not accruing benefits under the Retirement Fund shall receive an Executive Retirement Plan Benefit equal to (i) plus (ii) below:

3.

The following new Section 5.02(b) is added immediately following Section 5.02(a), and the existing Section 5.02(b) is renumbered as Section 5.02(c):

(b)    Provided that an Executive Retirement Plan Participant has met the requirements to receive elective deferral and employer contributions and other benefits as set forth in Article IV, above, an eligible Executive Retirement Plan Participant at the executive vice president level or above accruing benefits in the qualified Retirement Fund shall receive an Executive Retirement Plan Benefit equal to (i) plus (ii) below:

		
	(i)
	12% of any bonuses paid in the current Plan Year to an eligible Executive Retirement Plan Participant;  

 
		
	(ii)
	6% of such Executive Retirement Plan Participant’s Compensation earned during the current Plan Year, offset by the amount of any employer non-elective contribution contributed on behalf of such Executive Retirement Plan Participant under Section 4.03(b) of this Plan, and offset by the amount of 

any employer non-elective contribution contributed on behalf of such Executive Retirement Plan Participant under the Savings Plan.

4.

The following new Appendix B is added: 

APPENDIX B

This Appendix B shall be used for purposes of determining the benefit of W. Wesley McMullan, the Chief Executive Officer of the Bank (the “Covered Participant”) in lieu of any other benefit or calculation under Article III of the Plan. 

B.01    In lieu of the formula set forth in Section 3.01 of the Plan, the Covered Participant’s benefit shall be the excess of (a) over (b), as determined by the Committee, where:

		
	(a)
	is the lump sum equivalent of the Covered Participant’s annual pension benefit under the Retirement Fund with such single lump sum payment determined as of the date of the Covered Participant’s Termination of Employment (or death, if earlier).  Such benefit shall be calculated using the High-3 Year Average Formula as such was in effect on December 31, 2019, provided however that such formula and actuarial factors shall be adjusted as set forth in Section B.02 below and calculated as if the Retirement Fund’s provisions were administered without regard to the Code Limitations.

		
	(b)
	is the amount of the Covered Participant’s annual benefit under the Retirement Fund, calculated as though the Covered Participant had elected a single lump sum payment that is the equivalent of an immediate annuity of such Covered Participant’s annual benefit under the Retirement Fund, with such single lump sum payment determined as of the date of the Covered Participant’s Termination of Employment (or death, if earlier).

B.02    For purposes of Section B.01(a) above, the following shall apply to the Covered Participant:

		
	(a)
	The amount of the Covered Participant’s High-3 Average Salary shall be exactly $1,926,215 (determined as set forth below and disregarding any changes in compensation, Base Salary, or other earnings): 

	
					
	High-3 Average Salary Calculation for Covered Participant

	 
	 
	 
	 
	 

	Year
	Base Salary
	Annual Bonus
	Deferred Bonus
	Total Plan Salary

	2017
	 $816,000 
	 $749,099 
	 $0                        
	 $1,565,099 

	2018
	 $835,000 
	 $784,498 
	 $0     
	 $1,619,498 

	2019*
	 $935,000 
	 $829,375 
	 $829,673 
	 $2,594,048 

	High-3 Average Salary
	 
	 $1,926,215 

	 
	 
	 
	 
	 

	* 2019 Plan Salary Includes 2016-2018 Deferred Bonus
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

		
	(b)
	For purposes of calculating the Covered Participant’s lump sum benefit, the applicable interest rate shall be the minimum present value segment rates in effect for plan years beginning in August 2019, which for clarification were 2.09, 3.00, and 3.61, regardless of any subsequent changes.

		
	(c)
	For purposes of calculating the Covered Participant’s lump sum benefit, the applicable mortality table shall be the table in effect as of December 31, 2019, regardless of any subsequent changes.

B.03    Notwithstanding any optional forms of payment set forth in Article III, the Covered Participant shall not be permitted to elect any form of payment other than a single lump sum, paid at the time set forth in Section 3.08 of the Plan.   

B.04    In the event the Covered Participant is reemployed by the Bank after receiving his lump sum benefit under this Appendix B, the Covered Participant shall thereafter be ineligible to accrue any further benefit under Article III or this Appendix B.

B.05    For clarification, these provisions affect only the Covered Participant’s benefits under Article III of the Plan and do not purport to amend or change the terms of the Retirement Fund.

*    *    *    *    *

IN WITNESS WHEREOF, the Bank has adopted this Amendment on the date shown below, but effective as of the date indicated above.  

FEDERAL HOME LOAN BANK OF ATLANTA

By:    
Its:    

Date:    
                    
    
ATTEST:

_____________________________

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