Document:

Exhibit 10.1

 

NINETEENTH AMENDMENT

TO

SECOND AMENDED AND RESTATED

LIMITED PARTNERSHIP
AGREEMENT

OF

CORPORATE OFFICE PROPERTIES, L.P.

 

This
Nineteenth Amendment (the Amendment) to the Second Amended and Restated Limited
Partnership Agreement Of Corporate Office Properties, L.P., a Delaware limited
partnership (the Partnership), is made and entered into as of July 8,
2005, by the undersigned.

 

Recitals

 

A.                                   The
Partnership is a limited partnership organized under the Delaware Revised
Uniform Limited Partnership Act and governed by that certain Second Amended and
Restated Limited Partnership Agreement dated as of December 7, 1999, as
amended to the date hereof (as amended, the “Partnership Agreement”).

 

B.                                     The sole general
partner of the Partnership is Corporate Office Properties Trust, a real estate
investment trust formed under the laws of the State of Maryland (the “General
Partner”).

 

C.                                     Pursuant
to Section 11.1 (b) (iii), the General Partner desires to amend the
Partnership Agreement to reflect the admission, substitution, termination
and/or withdrawal of various limited partners in accordance with the terms of
the Partnership Agreement.

 

NOW THEREFORE,
the General Partner, intending to be legally bound, hereby amends the
Partnership Agreement as follows, effective as of the date first set forth
above.

 

1.                                       Exhibit 1,
Schedule of Partners, as attached hereto and by this reference made a part
hereof, is hereby substituted for and intended to replace any prior Exhibit 1
attached to a prior Amendment to the Partnership Agreement, and as attached
hereto shall be a full and complete listing of all the general and limited
partners of the Partnership as of the date of this Amendment, same being
intended and hereby superceding all prior Exhibit 1 listings.

 

In Witness Whereof,
the General Partner has executed this Amendment as of the day and year first
above written.

 

	
   

  	
  Corporate
  Office Properties Trust, a

  
	
   

  	
  Maryland
  Real Estate Investment Trust

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Randall M. Griffin

  	
   

  
	
   

  	
   

  	
  Randall M. Griffin

  
	
   

  	
   

  	
  President and Chief Executive Officer

  

 

 

SCHEDULE OF PARTNERS

 

	
  General Partner

  	
   

  	
  Common
  Units of Partnership Units

  	
   

  	
  Series E

  Preferred

  Units

  	
   

  	
  Series F

  Preferred

  Units

  	
   

  	
  Series G

  Preferred

  Units

  	
   

  	
  Series H

  Preferred

  Units

  	
   

  	
  Series I

  Preferred

  Units

  	
   

  
	
  Corporate Office Properties Trust

  	
   

  	
  35,129,678

  	
   

  	
  1,150,000

  	
   

  	
  1,425,000

  	
   

  	
  2,200,000

  	
   

  	
  2,000,000

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Limited Partners and Preferred Limited Partners

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Jay H. Shidler

  	
   

  	
  452,878

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Shidler Equities, L.P.

  	
   

  	
  2,995,439

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Clay W. Hamlin, III

  	
   

  	
  566,492

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LBCW Limited Partnership

  	
   

  	
  3,031,107

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Robert L. Denton

  	
   

  	
  414,910

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  James K. Davis

  	
   

  	
  51,589

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  John E. De B. Blockey, Trustee of the John E. de B. Blockey Living Trust
  dated 9/12/88

  	
   

  	
  300,625

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Frederick K. Ito Trust

  	
   

  	
  29,140

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  June Y. I. Ito Trust

  	
   

  	
  29,135

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  RP Investments, LLC

  	
   

  	
  150,000

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Denise J. Liszewski

  	
   

  	
  28,333

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Samuel Tang

  	
   

  	
  4,389

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Lawrence J. Taff

  	
   

  	
  13,733

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Kimberly F. Aquino

  	
   

  	
  2,937

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  M.O.R. XXIX Associates Limited Partnership

  	
   

  	
  148,381

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  M.O.R. 44 Gateway Associates Limited Partnership

  	
   

  	
  1

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  John Parsinen

  	
   

  	
  90,000

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  M.O.R. Commons Limited Partnership

  	
   

  	
  7

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  John Edward De Burgh Blockey and Sanda Juanita Blockey

  	
   

  	
  10,476

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Anthony Muscatello

  	
   

  	
  90,905

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Lynn Hamlin

  	
   

  	
  121,411

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Housing Affiliates, Inc.

  	
   

  	
  4,402

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Reingle Corp.

  	
   

  	
  730

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Joseph Tawil

  	
   

  	
  2,160

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  The Lovejoy Trust

  	
   

  	
  59,528

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  The Century Trust

  	
   

  	
  59,528

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  A. Charles Wilson & Betty S. Wilson Trust

  	
   

  	
  5,908

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Harold & Renee Holland

  	
   

  	
  4,320

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Irwin Hoffman

  	
   

  	
  1,880

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Carl & Dolores Wright Revocable Trust

  	
   

  	
  2,160

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Rouse 1988 Trust

  	
   

  	
  2,160

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CB Management, L.L.C.

  	
   

  	
  2,497

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Patriot Partner, L.L.C.

  	
   

  	
  87,382

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TRC Associates Limited Partnership

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  352,000

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  43,894,221

  	
   

  	
  1,150,000

  	
   

  	
  1,425,000

  	
   

  	
  2,200,000

  	
   

  	
  2,000,000

  	
   

  	
  352,000Exhibit 10.6

 

FIRST
AMENDMENT TO SUBLEASE

 

THIS FIRST AMENDMENT TO SUBLEASE (this “Amendment”) is
entered into as of October 27, 2004, by and between Adobe Systems
Incorporated, as sublandlord (“Sublandlord”), and Cutter & Buck, Inc.,
a Washington corporation, as subtenant (“Subtenant”), with reference to the
following facts:

 

A.                                   Pursuant
to that certain Quadrant Lake Union Center Lease dated October 31, 1996,
as the same has been amended by the First Amendment to Lease dated February 10,
1998, and the Partial Release of Rights (Option to Purchase Lake View Building)
dated January      , 2001 (as amended, the “Master
Lease”).  The Quadrant Corporation, a
Washington corporation (“Quadrant”), as landlord, leased to Sublandlord, as
tenant, certain space (the “Master Lease Premises”) consisting of 254,328
rentable square feet located in Buildings 1 and 2 of the Quadrant Lake
Union Center (‘‘Project”) in Seattle, Washington, as more particularly
described in the Master Lease.  Bedford
Property Investors, Inc. (“Landlord”) has succeeded to all right, title
and interest of Quadrant in and to the Project and the Master Lease.

 

B.                                     Pursuant
to that certain Sublease dated as of April 30, 2002, by and between
Sublandlord and Subtenant (the “Original Sublease”), together with that certain
Consent to Sublease dated as of May 6, 2002, by and among Sublandlord,
Subtenant and Landlord (the “Consent”). 
Subtenant sublet from Sublandlord, and Sublandlord sublet to Subtenant,
a portion of the Master Lease Premises containing approximately 44,670 rentable
square feet consisting of the entire fourth (4th) floor and a portion of
the second (2nd) floor of the Plaza Building (i.e., Building Number 2) (the “Building”),
said space being more particularly identified and described in the Original
Sublease (the “Original Subleased Premises”). 
The Original Sublease and the Consent are sometimes collectively
referred to herein as the “Sublease.” 
All capitalized terms used but not defined herein shall have the
respective meanings ascribed to them in the Sublease.

 

C.                                     Pursuant
to the terms of the Original Sublease, commencing as of January 1, 2007,
Subtenant agreed to sublease from Sublandlord, and Sublandlord agreed to
sublease to Subtenant, approximately 4,697 rentable square feet on the second
(2nd) floor of the Building, said space being more particularly identified
and described in the Original Sublease (the “Additional Premises”).  The Original Subleased Premises and the
Additional Premises are collectively referred to in the Original Sublease as
the “Subleased Premises.”

 

D.                                    Sublandlord
and Subtenant wish to amend the Sublease to provide for the early sublease by
Subtenant of the Additional Premises and to modify the definition of the
Additional Premises to mean a portion of the Master Lease Premises containing
approximately 4,288 rentable square feet on the second (2nd) floor of the
Building and commonly known as Suite 240, said space being more
particularly identified and described on the floor plan attached hereto as Exhibit A
and incorporated herein by reference.

NOW, THEREFORE, in consideration of the foregoing, and
for other good and valuable consideration, the receipt and adequacy of which
are hereby acknowledged by the parties, Sublandlord and Subtenant hereby agree
as follows:

 

 

1.                                       Addition
of Additional Premises.  From and
after the date hereof, all references in the Sublease to the “Additional
Premises” shall be deemed to mean and refer to the Additional Premises as shown
on Exhibit A attached hereto. 
Subject to Section 2 of this Amendment, and notwithstanding
anything to the contrary contained in the Sublease, as of the date upon which
Sublandlord tenders possession of the Additional Premises to Subtenant (the “Additional
Premises Commencement Date”), the Additional Premises shall be added to and
become a part of the premises sublet by Subtenant under the Sublease, subject
to the provisions set forth in this Amendment, and references in the Sublease
to the “Subleased Premises” shall be deemed to mean and refer to the Original
Subleased Premises and the Additional Premises unless the context clearly
requires otherwise.  From and after the
date hereof, all references in the Sublease to the “Additional Premises
Commencement Date” shall be deemed to mean and refer to the Additional Premises
Commencement Date as defined in this Section 1.  Except as expressly provided otherwise in
this Amendment, Subtenant’s sublease of the Additional Premises shall be on and
subject to all of the terms and conditions of the Sublease.  Subject to Section 2 of this Amendment,
the Additional Premises Commencement Date is anticipated to occur on or about November 1,
2004 (the “Anticipated Delivery Date”). 
Notwithstanding the foregoing, if Sublandlord is unable to deliver the
Additional Premises as of the Anticipated Delivery Date.  Sublandlord shall have no liability therefor,
except that Subtenant shall have no liability to pay any rent with respect to
the Additional Premises until possession of the Additional Premises is tendered
to Subtenant.  The terms and provisions
of Section 2.3 of the Sublease shall not apply to the Additional Premises.

 

2.                                       Consent.  Under the Master Lease, Sublandlord must
obtain the consent of Landlord to any subletting.  This Amendment shall be in full force and
effect upon execution of this Amendment by Sublandlord and Subtenant; provided,
however, that the Additional Premises Commencement Date shall not occur unless
and until Landlord executes a written consent to this Amendment substantially
in the form of the Consent or such other form as is reasonably acceptable to
Sublandlord and Subtenant (the “Sublease Amendment Consent”).  In the event that the Sublease Amendment
Consent executed by Landlord is not delivered to Subtenant within thirty
(30) days after the date of this Amendment (which date, at Sublandlord’s
option, shall be extended if Subtenant delays in providing any reasonable
information that is required by Landlord in connection with providing its
consent), Subtenant and Sublandlord shall each have the right to cancel this
Amendment by giving written notice of such cancellation (the “Cancellation
Notice”) to the other party at any time after such thirty (30) day period;
provided, however, that if Subtenant gives Sublandlord a Cancellation Notice,
this Amendment shall not be canceled and shall remain in full force and effect
if Sublandlord obtains the Sublease Amendment Consent within two (2) days
after Sublandlord receives Subtenant’s Cancellation Notice.  In no event shall any cancellation of this
Amendment pursuant to this Section 2 serve to cancel or terminate the
Sublease.

 

2

 

3.                                       Rent.

 

3.1                                 Base
Rent.

 

(a)                                  Original
Subleased Premises.  From and after
the Additional Premises Commencement Date and throughout the Term, Subtenant
shall pay to Sublandlord as Base Rent for the Original Subleased Premises the
following:

 

	
  Months

  	
   

  	
  Rent per Square

  Foot per Year

  	
   

  	
  Monthly

  Installment

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Additional Premises Commencement Date - December 31,
  2004

  	
   

  	
  $

  	
  24.00

  	
   

  	
  $

  	
  89,340.00

  	
   

  
	
  January 1, 2005 - December 31, 2005

  	
   

  	
  $

  	
  24,50

  	
   

  	
  $

  	
  91,201.25

  	
   

  
	
  January 1, 2006 - December 31, 2006

  	
   

  	
  $

  	
  25.00

  	
   

  	
  $

  	
  93,062,50

  	
   

  
	
  January 1, 2007 - December 31, 2007

  	
   

  	
  $

  	
  25.50

  	
   

  	
  $

  	
  94,923.75

  	
   

  
	
  January 1, 2008 - December 31, 2008

  	
   

  	
  $

  	
  26,00

  	
   

  	
  $

  	
  96,785.00

  	
   

  
	
  January 1, 2009 - December 31, 2009

  	
   

  	
  $

  	
  26.50

  	
   

  	
  $

  	
  98,646.25

  	
   

  
	
  January 1, 2010 - July 15, 2010

  	
   

  	
  $

  	
  27.00

  	
   

  	
  $

  	
  100,507.50

  	
   

  

 

(b)                                 Additional
Premises.  From and after the
Additional Premises Commencement Date and throughout the Term, Subtenant shall
pay to Sublandlord as Base Rent for the Additional Premises the following:

 

	
  Months

  	
   

  	
  Rent per Square

  Foot per Year

  	
   

  	
  Monthly

  Installment

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Additional Premises Commencement Date - December 31,
  2005

  	
   

  	
  $

  	
  20.00

  	
   

  	
  $

  	
  7,146.67

  	
   

  
	
  January 1, 2006 - December 31, 2006

  	
   

  	
  $

  	
  22.00

  	
   

  	
  $

  	
  7,861.33

  	
   

  
	
  January 1, 2007 - December 31, 2007

  	
   

  	
  $

  	
  25.50

  	
   

  	
  $

  	
  9,112.00

  	
   

  
	
  January 1, 2008 - December 31, 2008

  	
   

  	
  $

  	
  26.00

  	
   

  	
  $

  	
  9,290.67

  	
   

  
	
  January 1, 2009 - December 31, 2009

  	
   

  	
  $

  	
  26.50

  	
   

  	
  $

  	
  9,469.33

  	
   

  
	
  January 1, 2010 - July 15, 2010

  	
   

  	
  $

  	
  27.00

  	
   

  	
  $

  	
  9,648.00

  	
   

  

 

3.2                                 Subtenant’s
Percentage Share of Property Taxes and Operating Expenses.  As of the Additional Premises Commencement
Date, “Subtenant’s Percentage Share,” as defined in Section 3.2(e)(6) of
the Original Sublease, shall be increased by 1.69% to reflect the addition of
the Additional Premises.  Therefore, the
first clause of Section 3.2(e)(6) of the Original Sublease is hereby
amended to read as follows: “Subtenant’s Percentage Share” shall mean 17.56%
prior to the Additional Premises Commencement Date, and 19.25% from and after
the Additional Premises Commencement Date;”.

 

4.                                       Security
Deposit.  Concurrently with Subtenant’s
execution of this Amendment, and in accordance with Section 4.2 of the
Original Sublease, Subtenant shall deposit with Sublandlord cash or other
immediately available funds in the sum of Nineteen Thousand Two Hundred
Ninety-Six and 00/100 Dollars ($19,296.00), which amount shall be added to and
shall become a part of the Deposit under the Sublease.

 

3

 

5.                                       Condition
of Additional Premises. 
Notwithstanding anything to the contrary contained in the Sublease,
Sublandlord shall deliver, and Subtenant shall accept, possession of the
Additional Premises in an “AS IS” condition. 
Sublandlord shall have no obligation to furnish, render or supply any
work, labor, services, materials, furniture, fixtures, equipment, decorations
or other items to make the Additional Premises ready or suitable for Subtenant’s
occupancy.  In making and executing this
Amendment, Subtenant has relied solely on such investigations, examinations and
inspections as Subtenant has chosen to make or has made and has not relied on
any representation or warranty concerning the Additional Premises or the
Building.  Subtenant acknowledges that
Sublandlord has afforded Subtenant the opportunity for full and complete
investigations, examinations and inspections of the Additional Premises.

 

6.                                       Parking.  Commencing as of the Additional Premises
Commencement Date, Section 14 of the Original Sublease shall be amended to
permit Subtenant and its employees to use an additional ten (10) unreserved
parking spaces (the “Additional Parking Spaces”) in an area or areas of the
Building parking garage designated from time to time by Sublandlord.  Subtenant shall have the right to use the
Additional Parking Spaces at no cost to Subtenant, but subject to the terms of
the Master Lease, the rules and regulations of the Building, any
covenants, conditions and restrictions recorded against the Building, and all laws
and regulations.  Upon written notice
from Sublandlord to Subtenant, Sublandlord shall have the right from time to
time, in Sublandlord’s sole discretion, to relocate some or all of the
Additional Parking Spaces to one or more other parking garages and/or surface
parking lots at the Project.

 

7.                                       Deletions.  Section 15 of the Original Sublease (“Option
to Expand”) is hereby deleted in its entirety from the Sublease and, from and
after the date of this Amendment, such Section 15 shall be deemed null and
void and of no further force or effect whatsoever.

 

8.                                       No
Brokers.  Each of the parties hereto
represents to the other that it has had no dealings with any broker or agent in
connection with this Amendment or the Additional Premises.  Sublandlord and Subtenant shall each
indemnify and hold the other party harmless from all claims of any brokers or
agents claiming to have represented the indemnifying party in connection with
this Amendment or the Additional Premises. 
The terms and provisions of this Section 8 shall survive the
expiration or any earlier termination of the Sublease, as amended by this
Amendment.

 

9.                                       Interpretation.  In the event of any conflict with respect to
the Additional Premises between the terms of the Sublease and the terms of this
Amendment, the terms of this Amendment shall prevail.

 

10.                                 Counterparts.  This Amendment may be executed in separate
counterparts, each of which shall constitute an original and all of which
together shall constitute one and the same instrument.  This Amendment shall be fully executed when
each party has signed and delivered to the other party at least one
counterpart, even though no single counterpart contains the signatures of all
parties hereto.

 

4

 

11.                                 Effectiveness
and Ratification.  Except as
expressly modified herein, the terms, covenants and conditions of the Sublease
shall remain in full force and effect, and Sublandlord and Subtenant hereby
ratify and confirm each and every term of the Sublease, as amended by this
Amendment.

 

IN WITNESS WHEREOF, the parties hereto have executed
this Amendment as of the day and year first above written.

 

	
   

  	
  SUBLANDLORD:

  
	
   

  	
   

  
	
   

  	
  ADOBE SYSTEMS
  INCORPORATED

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ MURRAY J.
  DEMO

  	
   

  
	
   

  	
  Print Name:
  Murray J. Demo

  
	
   

  	
  Title:

  	
  Sr. Vice
  President &

  
	
   

  	
   

  	
  Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
  SUBTENANT:

  
	
   

  	
   

  
	
   

  	
  CUTTER &
  BUCK, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ ERNEST R.
  JOHNSON

  	
   

  
	
   

  	
  Print Name:
  Ernest R. Johnson

  
	
   

  	
  Title: Senior
  Vice President & CFO

  
							

 

5

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