Document:

Exhibit
10.4

 

June
1st, 2021

Attention:

James Mayo

Chief Executive Officer
SOS Hydration, Inc.

 

Dear
James,

We
are pleased to submit the following consulting agreement to SOS Hydration, Inc. (“SOS” or the “Company”) pursuant
to which Poppleton Partners, LLC (“Poppleton”) will provide consulting and advisory services to assist the Company in becoming
a fully reporting public company.

We
believe strongly in the Company’s future and are thrilled to be working with a pioneer in the hydration space. Poppleton’s
principals have extensive experience both with coordinating private financings and going-public transactions. We have an extensive network
of attorneys, underwriters, and other professionals that we can leverage to ensure a successful IPO for SOS. Poppleton will be your trusted
advisor throughout the entire journey, allowing you to maintain focus on executing SOS’s development and growth plan.

 

We
look forward to working with you and becoming a small part of SOS’s success. We appreciate
the opportunity to present our detailed proposal to provide consulting services that follows.

Sincerely,

 

/c/Chance Richie

 

Chance Richie

Managing Partner,
Poppleton Partners

    	 

    	 

    

 

CONSULTING
AGREEMENT

 

 

THIS CONSULTING
AGREEMENT (the "Agreement") dated this 1st day of June 2021 is made between SOS Hydration,
Inc., with its principal US offices at 548 Market Street #82331, San Francisco, CA 94104 (“SOS” or the “Client”)
and Poppleton Partners LLC, a Delaware Limited Liability Company, with offices at 320 Martin Street, STE 130, Birmingham, Michigan 48009
(the “Consultant”).

BACKGROUND

		A.	The
                                            Client is of the opinion that the Consultant has the necessary qualifications, experience
                                            and abilities to provide consulting services to the Client.

		B.	The
                                            Consultant is agreeable to providing such consulting services to the Client on the terms
                                            and conditions set out in this Agreement.

IN CONSIDERATION
OF the matters described above and of the mutual benefits and obligations set forth in this Agreement, the receipt and sufficiency
of which consideration is hereby acknowledged, the Client and the Consultant (individually the "Party" and collectively the
"Parties" to this Agreement) agree as follows:

SERVICES
PROVIDED

		1.	The
                                            Client hereby
                                            agrees to engage the Consultant to provide the Client with the following consulting services
                                            (the "Services"):

		§	Acting
                                            as deal captain for SOS to ensure a smooth, successful going-public transaction.

		§	Going-public
                                            advisory consulting, including roadshow coordination.

		§	Data
                                            room set up and NDA coordination to facilitate information sharing with interested parties.

		§	Introductions
                                            to and coordination with underwriters and other professionals to effect going-public and
                                            capital raise transactions.

		§	Coordination
                                            of syndicate to raise capital in support of going-public transaction.

		§	Road
                                            show coordination and SEC filing orchestration.

		§	Drafting
                                            of marketing materials including one-page “teasers”, private placement memoranda
                                            (PPM), information memoranda (IM), and prospectuses.

		§	Generation
                                            and/or review of company projections and financial models.

    	 

    	 

    

		§	Meetings
                                            with prospective financial partners.

		§	Public
                                            and investor relations strategic guidance.

		§	Other
                                            related services.

		2.	The
                                            Services will also include any other consulting services which the Parties may agree on.
                                            The Consultant hereby agrees to provide such Services to the Client.

TERM
OF AGREEMENT

		3.	The
                                            term of this Agreement (the "Term") will begin on the date of this Agreement and
                                            will remain in full force and effect indefinitely until terminated as provided in this Agreement.

		4.	In
                                            the event that either Party wishes to terminate this Agreement, that Party will be required
                                            to provide 10 days' written notice to the other Party.

		5.	In
                                            the event that either Party breaches a material provision under this Agreement, the non-defaulting
                                            Party may terminate this Agreement immediately and require the defaulting Party to indemnify
                                            the non- defaulting Party against all reasonable damages.

		6.	This
                                            Agreement may be terminated at any time by mutual agreement of the Parties.

		7.	Except
                                            as otherwise provided in this Agreement, the obligations of the Consultant will end upon
                                            the termination of this Agreement.

PERFORMANCE

		8.	The
                                            Parties agree to do exercise best efforts to ensure that the terms of this Agreement are
                                            performed.

CURRENCY

		9.	Except
                                            as otherwise provided in this Agreement, all monetary amounts referred to in this Agreement
                                            are in USD (US Dollars).

COMPENSATION

		10.	The
                                            Consultant will charge the Client for the Services as follows (the "Compensation"):

		•	The
                                            Client will issue warrants to purchase 1.5% of the Client’s outstanding shares based
                                            on a fully diluted, pre-money valuation of $15 million (the “Consultant Warrants”)
                                            once an S-1 registration statement has been declared effective by the SEC. The Consultant
                                            Warrants will have a 10-year term, will be registered with the shares issued with an IPO
                                            or other going-public transaction, and have a cashless exercise provision.

    	 

    	 

    

		•	The
                                            Client will pay Consultant a consulting fee of Five Thousand Dollars ($5,000) per month for
                                            the Term of the engagement.

		•	In
                                            the event that this Agreement is terminated by the Client prior to completion of the Services
                                            but where the Services have been partially performed, the Consultant will be entitled to
                                            payment of the Compensation commensurate with the amount of Services performed by Consultant,
                                            provided that there has been no breach of contract on the part of the Consultant.

 

PLACEMENT
AGENTS AND UNDERWRITERS

		11.	For
                                            the avoidance of doubt, placement agents and underwriters may enter into separate agreements
                                            with the Client with fees outside the scope of this Agreement.

REIMBURSEMENT
OF EXPENSES

		12.	The
                                            Consultant will be reimbursed from time to time for reasonable and necessary expenses incurred
                                            by the Consultant in connection with providing the Services.

		13.	All
                                            expenses in Section 12
                                            above must be pre-approved by the Client.

		14.	Invoices
                                            submitted by the Consultant to
                                            the Client for expense reimbursement pursuant to Section 12 are due within 30 days of receipt.

CONFIDENTIALITY

		15.	Confidential
                                            information (the "Confidential Information") refers to any data or information
                                            relating to the business of the Client which would reasonably be considered to be proprietary
                                            to the Client including, but not limited to, accounting records, business processes, engineering
                                            and technical details, and client records and that is not generally known in the industry
                                            of the Client and where the release of that Confidential Information could reasonably be
                                            expected to cause harm to the Client.

		16.	The
                                            Consultant agrees that they will not disclose, divulge, reveal, report or use, for any purpose,
                                            any Confidential Information which the Consultant has obtained, except as authorized by the
                                            Client or as required by law. The obligations of confidentiality will apply during the Term
                                            and will survive indefinitely upon termination of this Agreement.

OWNERSHIP
OF INTELLECTUAL PROPERTY

		17.	All
                                            intellectual property and related material (the "Intellectual Property") that is
                                            developed or produced under this Agreement by the Consultant, will be the property of the
                                            Consultant. The Client is granted a non-exclusive limited-use license of this Intellectual
                                            Property.

    	 

    	 

    

		18.	Title,
                                            copyright, intellectual property rights and distribution rights of the Intellectual Property
                                            remain exclusively with the Consultant.

RETURN
OF PROPERTY

		19.	Upon
                                            the expiration or termination of this Agreement, the Consultant will return to the Client
                                            any property, documentation, records, or Confidential Information which is the property of
                                            the Client.

CAPACITY/INDEPENDENT
CONTRACTOR

		20.	In
                                            providing the Services under this Agreement it is expressly agreed that the Consultant is
                                            acting as an independent contractor and not as an employee. The Consultant and the Client
                                            acknowledge that this Agreement does not create a partnership or joint venture between them
                                            and is exclusively a contract for service. The Client is not required to pay, or make any
                                            contributions to, any social security, local, state or federal tax, unemployment compensation,
                                            workers' compensation, insurance premium, profit-sharing, pension or any other employee benefit
                                            for the Consultant during the Term. The Consultant is responsiblefor paying, and complying
                                            with reporting requirements for, all local, state and federal taxes related to payments made
                                            to the Consultant under this Agreement.

 

PUBLICITY
AND PUBLICATION

		21.	The
                                            Consultant shall have the right to publish its consulting relationship with Client on its
                                            website using Client’s logo, in accordance with normal practice.

		22.	Client
                                            retains the right to review and edit the contents of Consultant’s Client-related publications
                                            before Consultant publishes them.

RIGHT
OF SUBSTITUTION

		23.	Except
                                            as otherwise provided in this Agreement, the Consultant may, at the Consultant's absolute
                                            discretion, engage a third-party sub-contractor to perform some or all the obligations of
                                            the Consultant under this Agreement and the Client will not hire or engage any third parties
                                            to assist with the provision of the Services unless approved by the Consultant.

		24.	In
                                            the event the Consultant hires a sub-contractor, the sub-contractor is an agent of the Consultant.

AUTONOMY

		25.	Except
                                            as otherwise provided in this Agreement, the Consultant will have full control over working
                                            time, methods, and decision making in relation to provision of the Services in accordance
                                            with the Agreement. The Consultant will work autonomously and not at the direction
of the Client. However, the Consultant will be responsive to the reasonable needs and concerns of the Client.

    	 

    	 

    

EQUIPMENT

		26.	Except
                                            as otherwise provided in this Agreement, the Consultant will provide at the Consultant’s
                                            own expense, all equipment, software, materials and any other supplies necessary to deliver
                                            the Services in accordance with the Agreement.

NOTICE

		27.	All
                                            notices, requests, demands or other communications required or permitted by the terms of
                                            thisAgreement will be given in writing and delivered to the Parties at the following addresses:

SOS
Hydration, Inc.

548 Market Street
#82331 San Francisco, CA 94104

 

Poppleton
Partners, LLC 320 Martin
St., STE 130

Birmingham,
MI 48009

			or to such other
address as either Party may from time to time notify the other and will be deemed to be properly
delivered (a) immediately upon being served personally, (b) two days after being deposited with the postal service if served by
registered mail, or (c) the following day after being deposited with an overnight courier.

INDEMNIFICATION

		28.	Except
                                            to the extent paid in settlement from any applicable insurance policies, and to the extent
                                            permitted by applicable law, each Party agrees to indemnify and hold harmless the other Party,
                                            and its respective directors, shareholders, affiliates, officers, agents, employees, and
                                            permitted successors and assigns against any and all claims, losses, damages, liabilities,
                                            penalties, punitive damages, expenses, reasonable legal fees and costs of any kind or amount
                                            whatsoever, which result from or arise out of any act or omission of the indemnifying party,
                                            its respective directors, shareholders, affiliates, officers, agents, employees, and permitted
                                            successors and assigns that occurs in connection with this Agreement. This indemnification
                                            will survive the termination of this Agreement.

 

MODIFICATION
OF AGREEMENT

		29.	Any
                                            amendment or modification of this Agreement or additional obligation assumed by either Party
                                            in connection with this Agreement will only be binding if evidenced in writing signed by
                                            each Party or an authorized representative of each Party.

    	 

    	 

    

TIME
OF THE ESSENCE

		30.	Time
                                            is of the essence in this Agreement. No extension or variation of this Agreement
                                            will operate
                                            as a waiver of this provision.

 

 

ASSIGNMENT

		31.	The
                                            Consultant will not voluntarily, or by operation of law, assign or otherwise transfer its
                                            obligations under this Agreement without the prior written consent of the Client.

ENTIRE
AGREEMENT

		32.	It
                                            is agreed that there is no representation, warranty, collateral agreement or condition affecting
                                            this Agreement except as expressly provided in this Agreement.

 

ENUREMENT

		33.	This
                                            Agreement will enure to the benefit of and be binding on the Parties and their respective
                                            heirs, executors, administrators and permitted successors and assigns.

 

TITLES/HEADINGS

		34.	Headings
                                            are inserted for the convenience of the Parties only and are not to be considered when interpreting
                                            this Agreement.

GENDER

		35.	Words
                                            in the singular mean and include the plural and vice versa. Words in the masculine mean and
                                            include the feminine and vice versa.

GOVERNING
LAW

		36.	This
                                            Agreement will be governed by and construed in accordance with the laws of the State of Michigan.

SEVERABILITY

		37.	In
                                            the event that any of the provisions of this Agreement are held to be invalid or unenforceable
                                            in whole or in part, all other provisions will nevertheless continue to be valid and enforceable
                                            with the invalid or unenforceable parts severed from the remainder of this Agreement.

    	 

    	 

    

 

WAIVER

		38.	The
                                            waiver by either Party of a breach, default, delay or omission of any of the provisions of
                                            this Agreement by the other Party will not be construed as a waiver of any subsequent breach
                                            of the same or other provisions.

 

IN
WITNESS WHEREOF the Parties have duly affixed their signatures under hand and seal on this 1st
day of June 2021.

 

SOS Hydration, Inc.

 

/s/James Mayo

Officer's Name:
James Mayo

 

Poppleton Partners LLC

 

/s/Chance Richie

Chance Richie Managing
PartnerExhibit
10.5

 

ADVISORY
AGREEMENT

 

This
Agreement (the “Agreement”), effective as of June 1st, 2021, (the “Effective Date”), is made by and
between SOS Hydration Inc. herein referred to collectively as (“Company”), and KHBH, LLC (“Advisor”).
For the purposes of this Agreement, Company and Advisor may sometimes herein be referred to collectively as the “Parties”
or individually as a “Party.”

 

WHEREAS,
Advisor is the business of providing consulting services on development, marketing, management and distribution of goods and services.

 

WHEREAS, Advisor has
the right to represent Kevin Harrington (“KH”) WHEREAS, Company has a product line called SOS Hydration (“Business”)

WHEREAS, Company desires to
retain the services of Advisor to serve the Company as an independent contractor as defined below.

NOW, THEREFORE, in consideration
of the mutual promises contained in this Agreement and other good and valuable consideration, the
receipt of which is acknowledged by the Parties, the Parties agree as follows:

 

		1.	APPOINTMENT
                                            OF ADVISOR.

 

		1.1.	Appointment.

		a.	Company
                                            hereby engages Advisor to act as a brand ambassador and consult on growth strategy for Business,
                                            which may include advising on the following: launch planning, marketing, advertising, public
                                            relations, press, media, influencer and celebrity marketing, strategic partnerships, cross-promotional
                                            strategies, revenue models, key introductions to vendors, partners, marketers, and general
                                            business. This shall include regular advisory calls, video conferences, and email correspondence
                                            with KH and team. Company shall serve on the Company Board of Advisors, KH shall appear in
                                            various marketing videos/collateral for the Company, Advisor shall make posts on KH social
                                            media networks on a mutually agreeable regular basis about the Company. Any travel requested
                                            by Company must be made in writing at least thirty (30) days in advance and is subject to
                                            Advisor’s availability.

		b.	KH
                                            shall personally appear in mutually agreeable video, digital, and written content. Advisor
                                            reserves the right to approve any and all materials to be utilized that will contain the
                                            name and likeness of the Advisor and/or KH, including but not limited to press releases,
                                            video, audio, marketing materials and financial plans. All rights granted to the Company
                                            including but not limited to the use of Advisor and KH’s name, brand or likeness shall
                                            cease after any term or termination of this agreement.

		c.	By
                                            the 10th of each month, Advisor shall provide a
                                            brief recap of Advisor’s prior month activities as it relates to the Company.

 

		1.2.	Term.

		a.	Term.
                                            This Agreement shall be effective for a period of Six (6) months, and automatically renew
                                            every 6 months, unless either party gives at least 15 day prior notice before the 6 month
                                            anniversary date from the singing or renewal of this Agreement.

		b.	Termination.
                                            During the term the Parties shall have the following rights to terminate this Agreement:

    	 

    	 

    

		i.	Advisor
                                            shall have the option to terminate this Agreement in the event the Company breaches any term
                                            of this agreement, fails to timely pay any or all amounts due under this Agreement, ceases
                                            to do business, becomes subject to any government regulatory investigations, penalties or
                                            failure to comply with local, state and/or federal laws, becomes subject to a claim or lawsuit
                                            involving mismanagement, misrepresentation, fraud or engages in an activity that Advisor
                                            determines that will negatively affect Advisor’s name or brand or Company has filed
                                            for bankruptcy, dissolution or an assignment for the benefit of creditors. In the event of
                                            the Company’s breach of any term of this Agreement beyond any cure periods, Advisor
                                            shall retain all economic benefits contained in this Agreement for the remainder of that
                                            specific 6 month term.

		ii.	Company
                                            shall have the option to terminate this Agreement in the event that Advisor breaches any
                                            term of this agreement, ceases to do business, is convicted of a felony, or has filed for
                                            bankruptcy, dissolution or an assignment for the benefit of creditors. Further, the Parties
                                            understand that SOS has the right to terminate the Agreement at its complete
                                            discretion before the expiration of each 6 month term. If Company terminates the Agreement,
                                            all economic benefits shall continue through the remainder of that 6 month term.

		iii.	Notwithstanding
                                            the above, each of the Parties hereto shall have ten (10) days to cure any alleged breach
                                            of any term of this Agreement. The notice shall be in writing and delivered to the other
                                            party through electronic or other courier service.

		iv.	Upon
                                            Termination of this Agreement, Company must stop the use of Advisor and Kevin Harrington
                                            branding, videos, name, and likeness.

 

		2.	COMPENSATION

 

		2.1	Compensation
                                            for Services: Advisor shall receive the following:

 

		a.	Company
                                            shall pay to Advisor a fee of fifteen thousand dollars $(15,000) per month.

		b.	For
                                            any new retail, wholesale, or distribution business introduced by Advisor, Company shall
                                            pay Advisor a royalty fee of four percent (4%) of “Net Sales” for that specific
                                            business introduced to the Company. “Net Sales” shall be defined as gross revenues
                                            received by the Company minus direct slotting and promotion fees for those respective introduced
                                            accounts or businesses. Any royalties shall continue past the Term of this Agreement, for
                                            as long as the Company is still doing business with introduced third parties.

		c.	Advisor
                                            shall receive ten percent (10%) equity interest in the company (490,000 shares of common
                                            stock), in the form of cashless warrants priced at the fair market value of the Company
                                            at the signing of this Agreement, of $20 million, vested according to this schedule: 25%
                                            of the warrants issued (122,500 shares of common stock) upon signing of this Agreement, 25%
                                            at the 6 month anniversary of this Agreement, 25% at the 12 month anniversary of this Agreement,
                                            25% at the 18 month anniversary of this Agreement. These warrants, when vested, shall not
                                            have a termination date and will survive the termination of this Agreement. If the Agreement
                                            is terminated, Advisor only has right to the warrants which have been earned through the
                                            current Term of the Agreement.

		d.	In
                                            the event of the expiry or termination of this Agreement, Advisor shall be entitled to retain
                                            all fees paid and warrants vested at the time of expiry or termination of the Agreement.

 

    	 

    	 

    

 

		3.	COMPANY
                                            INFORMATION

		3.1.	Confidentiality.

		a.	Generally.
                                            Advisor will keep all information obtained from the Company (the “Information”)
                                            confidential. Advisor may disclose Information to its officers, directors, employees, agents
                                            and representatives, and to its other advisors and financial sources on a need to know basis
                                            only and will ensure that all such persons will keep the Information strictly confidential.

		b.	Exceptions.
                                            No obligation of confidentiality shall apply to Information that:

		(i)	is
                                            in the public domain or enters the public domain without a breach by Advisor;(ii) was known
                                            or became known by Advisor prior to the Company’s disclosure thereof to Advisor;

		(ii)	becomes
                                            known to Advisor from a source other than the Company, and other than by the breach of an
                                            obligation of confidentiality owed to the Company;

		(iii)	is
                                            disclosed by the Company to a third party without restrictions on its disclosure;

		(iv)	is
                                            independently developed by Advisor; or

		(v)	is
                                            required to be disclosed by Advisor or their respective officers, directors, employees, agents,
                                            attorneys or its other advisors and financial sources, pursuant to any order of a
                                            court of competent jurisdiction or other governmental body or as may otherwise be required
                                            by law.

 

		3.2.	Indemnification.
                                            Company, its agents or assigns, hereby agree to indemnify, defend and hold Advisor harmless
                                            from all losses, claims, damages, liabilities, costs or expenses, including reasonable attorney's
                                            fees, joint and several (herein collectively. “Claims”), arising from the performance
                                            of this Agreement, whether or not Advisor is party to such dispute. Advisor shall indemnify
                                            and hold Company, its affiliates, officers, employees and agents harmless from and against
                                            all Claims arising from its performance hereunder, which have given rise to such liability.
                                            Pending any final determination of liability hereunder, the indemnification and reimbursement
                                            provision of this Agreement shall apply to each
                                            of the Parties and each shall perform its obligation hereunder to defend and reimburse the
                                            other for its expenses.

 

		3.3.	Warranty:
                                            Each Party warrants that it will remain in compliance with all federal, state and local laws,
                                            regulations, and ordinances as it relates to marketing and distribution as provided in this
                                            Agreement. Further, each Party shall provide prompt notice to the other of receipt of any
                                            notice of any claim or actions regarding the above. Company further warrants that it shall
                                            fund all approved purchase orders and growth initiatives. Company understands that there
                                            will be third party commissions payable to agreed upon sales representatives and Company
                                            shall keep current with all such payments to maintain Advisor’s business relationships.

 

		4.	GENERAL
                                            TERMS

 

		4.1.	Independent
                                            Contractor. Advisor and Company hereby acknowledges that Advisor is an independent contractor.
                                            Advisor shall not hold itself out, as, nor shall it take any action from which others might
                                            infer that it is agent of or a joint venture of Company.

		4.2.	Partial
                                            Invalidity. If any part of this Agreement shall be determined by a court or mediator
                                            to be invalid, the remainder hereof shall be construed as valid and as if the invalid portion
                                            has been omitted.

		4.3.	Assignment.
                                            None of the Parties shall assign this Agreement without the written consent of the other
                                            Parties.

		4.4.	Waiver.
                                            No waiver of any of the provisions of this Agreement shall be deemed or shall constitute
                                            a waiver of any other provision, whether or not similar, nor shall any waiver constitute
                                            a continuing waiver. No waiver shall be binding unless executed in writing by the Party making
                                            the waiver.

    	 

    	 

    

		4.5.	Dispute
                                            Resolution. The Parties shall attempt to resolve any dispute arising out of or relating
                                            to this Agreement through amicable negotiations amongst the parties. If the matter is not
                                            resolved by negotiation, the Parties shall resolve the dispute using the procedures noted
                                            in Section 4.6.

		4.6.	Mediation
                                            and Arbitration. Any controversy or dispute
                                            arising out of or relating to this Agreement shall be submitted to mediation in accordance
                                            with any statutory rules in the state of California. If mediation is not successful in resolving
                                            the entire dispute or is unavailable, any outstanding issues will be submitted to final and
                                            binding arbitration under the rules of the American Arbitration Association. The arbitrator’s
                                            award will be final, and judgment may be entered upon it by any court having proper jurisdiction
                                            within the state of California.

		4.7.	Choice
                                            of Law and Venue. This Agreement shall be governed by and construed in accordance with
                                            the laws of the State of California.

		4.8.	Miscellaneous.
                                            This Agreement sets forth the entire understanding of the Parties relating to the subject
                                            matter hereof and supersedes and cancels any communications, prior understandings and agreements
                                            between the Parties. This Agreement is non-exclusive and cannot be modified or changed, nor
                                            can any of its provisions be waived, except by written agreement signed by all Parties. In
                                            the event of any dispute as to the terms of this Agreement, the prevailing Party in any litigation
                                            shall be entitled to recover its reasonable attorney's fees and costs.

		4.9.	Notices.
                                            Any notice required or permitted hereunder shall
                                            be given in writing and shall be deemed effectively given upon personal delivery or five
                                            business days after deposit in the United States Postal Service, by (a) advance copy by fax,
                                            (b) mailing by express courier or registered or certified mail with postage and fees prepaid,
                                            addressed to each of the other Parties entitled at the following addresses, or at such other
                                            addresses as a Party may designate by ten days advance written to each of the other Parties
                                            hereto:

Company:

SOS Hydration Inc,

548 Market Street,
#82331 San Francisco, CA 94104

Advisor:

KHBH, LLC

200
2nd Ave S Ste 351 St. Petersburg, FL 33701

		4.10.	Entire
                                            Agreement. This Agreement supersedes any and all other agreements, either written or oral,
                                            between the Parties hereto with respect to the services of Advisor to the Company as it relates
                                            to the subject matter of this Agreement.

		4.11.	Amendment.
                                            All Parties to this Agreement must sign any modifications to this Agreement.

 

IN WITNESS WHEREOF, the
fully authorized officers of the Parties have set their respective hands hereto:

 

SOS Hydration Inc.:

By: /s/James Mayo

James Mayo, CEO and Founder

 

KHBH,
LLC:

By: /s/Kevin Harrington

Kevin Harrington, CEO &
President

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