Document:

Amendment #1 to the Master Cooperation & Safety Agreement

 Exhibit 10.1 
 EXECUTION COPY 
 AMENDMENT NO. 1 TO THE 
 MASTER COOPERATION AND SAFETY AGREEMENT 
 This AMENDMENT NO. 1 TO THE MASTER
COOPERATION AND SAFETY AGREEMENT (the “Amendment No. 1”), dated as of May 30, 2008, amends in certain respects the agreement of the Parties in that certain MASTER COOPERATION AND SAFETY AGREEMENT (the
“Agreement”) dated as of August 1, 2005 by and among (a) CONSOL Energy Inc., a Delaware corporation, with its principal place of business at 1800 Washington Road, Pittsburgh, PA 15241(“CEI”) and each CEI
Subsidiary (as defined in the Agreement) (together with CEI, collectively, the “Coal Parties”), and (b) CNX Gas Corporation, a Delaware corporation, with its principal place of business at 5 Penn Center West, Suite 401,
Pittsburgh, PA 15276 (“CNX”) and each CNX Subsidiary (as defined in the Agreement) (together with CNX, collectively, the “Gas Parties”). Capitalized terms used in this Amendment No. 1 shall have the meanings
ascribed to them in the Agreement unless the context clearly indicates otherwise. 
 The purpose of this Amendment is to modify and confirm
the Parties’ respective rights and obligations under the Agreement with respect to ownership of certain greenhouse gas allowances, emission reduction credits and renewable energy certificates. 
 NOW THEREFORE, for and in consideration of the premises and mutual covenants and agreements contained herein and intending to be legally bound, the Coal
Parties and the Gas Parties agree as follows: 
 1. Amendment of Section 1.1 [Definitions]. Section 1.1 of the Agreement is
amended by adding the following definitions thereto in their respective appropriate alphabetical orders: 
 “Allowances” shall mean any and all authorizations or rights granted, authorized or sold under any domestic, international or foreign program, scheme or organization or law, statute, regulation or order, adopted by a governmental
authority or otherwise, or other similar program, public or private, whether existing now or in the future, whether mandatory or voluntary, that authorizes, limits, restricts or permits the emission of a specified quantity of greenhouse gases
(including, without limitation, carbon dioxide, methane, nitrous oxide, perfluoro-carbons, hydro fluorocarbons, sulphur hexafluoride or other gas, matter or substance that is otherwise classified as a greenhouse gas) during, for or with respect to a
given compliance period, including under a mandatory cap and trade program. Allowances do not include Energy Credits. 
 “Energy Credits” shall mean any and all ERCs and RECs. 
 “ERCs” (an acronym for emission
reduction credits) shall mean any and all credits, attributes, benefits, offsets, reductions, rights (including registration, trading and recording rights), or indicia, however entitled, for or relating to the reduction, mitigation or control of
greenhouse gas emissions, including, without limitation, carbon dioxide, methane, nitrous oxide, perfluoro-carbons, hydro fluorocarbons, sulphur hexafluoride or 

 
other gas, matter or substance directly or indirectly arising out of or related to the production, use, sale, capture, flaring, burning, destruction,
processing, conversion, utilization, fueling, storage or sequestration of Gas (including, without limitation, Coal Gas and VAM) in respect of Current Gas Rights that now or hereafter qualifies for recognition by or under any domestic, international
or foreign emissions reduction or emissions quantification, certification or reporting program, scheme or organization or law, statute, regulation or order, adopted by a governmental authority or otherwise, or other similar program, public or
private, whether existing now or in the future, whether mandatory or voluntary, including without limitation any program under which any direct or indirect benefit is given for reduction in greenhouse gas emissions (each, an “ERC
Program”). Without limiting the generality of the foregoing, ERCs include (i) those environmental or greenhouse gas emission reduction credits based on the production, use, sale, capture, flaring, burning, destruction, processing,
conversion, utilization, fueling, storage or sequestration of Gas (including, without limitation, Coal Gas and VAM) produced from any Coal Area or Non-Coal Area owned, leased or controlled by any Coal Party as of the Effective Date in lieu of
venting such Gas to the atmosphere or otherwise disposing of or using such Gas under any ERC Program or REC Program (any of the foregoing, a “Program”); and (ii) all rights relating to Gas produced from a Coal Area or Non-Coal Area
owned, leased or controlled by any Coal Party as of the Effective Date that would be recognized as beneficial or of value in the event that any governmental authority imposes any tax, levy, surcharge, cap or other imposition or limitation on
emissions of air pollutants or particulates, including greenhouse gases, or on products or services that are related to such emissions, including, without limitation, any “carbon tax.” ERCs do not include Allowances. 
 “RECs” (an acronym for renewable energy certificates) shall mean any and all credits, attributes, benefits, offsets, “green
tags,” “white tags,” reductions, rights (including registration, trading and recording rights), or indicia, however entitled, for or relating to the generation or creation of energy from sources which are renewable or are recognized
as renewable under any REC Program (defined below) or are generated from otherwise wasted resources, directly or indirectly arising out of or related to the production, use, sale, burning, processing, conversion or utilization of Gas (including,
without limitation, Coal Gas and VAM) in respect of Current Gas Rights, including any improvement in energy efficiency resulting therefrom, that qualifies for recognition by or under any domestic, international or foreign alternative energy, energy
efficiency, renewable energy or renewable portfolio standard, quantification, certification or reporting program, scheme or organization or law, statute, regulation or order, adopted by a governmental authority or otherwise, or other similar
program, public or private, whether existing now or in the future, whether mandatory or voluntary, including without limitation any program under which any direct or indirect benefit is given for the production or use of renewable energy or waste
energy (each, a “REC Program”). Without limiting the generality of the foregoing, RECs include any of the foregoing directly or indirectly arising out of or related to the generation or creation of energy from the Gas (including,
without limitation, Coal Gas and VAM) produced from any Coal Area or Non-Coal Area owned, leased or controlled by any Coal Party as of the Effective Date or the Current Gas Rights. RECs do not include Allowances. 
  

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 2. Amendment of Section 22 [Allowances and Credits]. Section 22 of the Agreement is
amended and restated to read in its entirety as follows: 
 22. Allowances and Credits. 
 (a)(i) The Parties agree that any baseline Allowances which any Party is or may become entitled to claim, own or benefit from prior to, on
or after the Effective Date, whether allocated by any government or regulatory agency, purchased or otherwise acquired by a Party shall be held, controlled and owned solely and exclusively by such Party; provided however, if any Party is allocated
or receives any additional or bonus Allowances (“Additional Allowances”) that they would not have received but for the activities or investment of another Party, then the ownership of such Additional Allowances will be adjusted to
reflect the equities of the circumstances (“Equities”) that give rise to such Additional Allowances, taking into account, among all other relevant factors, any non-ordinary course investment or expense incurred by the Parties with
respect to such Allowances, whether the Allowances are allocated on a pre- or post- capture basis, any reduction or increases in Allowances due to methane capture or other activities of CNX and/or CEI, and any State or Federal laws or regulations
that give rise to such Allowances, it being agreed that absent countervailing Equities, the Additional Allowances will be adjusted to be held, controlled and owned fifty percent (50%) by CEI and fifty percent (50%) by CNX. The Parties
agree to negotiate diligently and in good faith to reach an agreement in respect of the ownership and control of all Allowances consistent with the foregoing. 
 (a)(ii) The Parties agree that all Energy Credits which any Party is or may become entitled to claim, own or benefit from prior to, on or
after the Effective Date in respect of Current Gas Rights shall generally be held, controlled and owned fifty percent (50%) by CEI and fifty percent (50%) by CNX; provided however, the ownership shares of the Energy Credits will be
adjusted to reflect the Equities that give rise to such Energy Credits, taking into account, among all other relevant factors, the nature, type and vintage of such Energy Credits, any non-ordinary course investment or expense incurred by the Parties
with respect to such Energy Credits, whether the Energy Credits are determined on a pre- or post- capture basis, any reduction or increases in the Energy Credits due to methane capture or other activities of CNX and/or CEI and any State or Federal
laws or regulations that give rise to or affect such Energy Credits and the basis for the same under such laws or regulations. The Parties agree to negotiate diligently and in good faith to reach an agreement in respect of the ownership and control
of all Energy Credits consistent with the foregoing. 
 (b) Without limiting the generality of subsection (a)(ii), the Parties
acknowledge and agree (i) CEI and CNX have been reporting certain emission reduction data to the Department of Energy (“DOE”) under the Energy Policy Act of 1992 relating to the capture of methane gas in connection with mining
activities, (ii) that each of CEI and CNX shall own 50.0% of such emission reductions reported to the DOE through December 31, 2007 and any related Energy Credits, and (iii) that each of CEI and CNX shall own 50.0% of such emission
reductions reported to the DOE for future periods and any related Energy Credits. 
  

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 (c) For the avoidance of doubt, each of CEI and CNX shall hold all rights, title and
interest in and to its percentage share of all Energy Credits and its Allowances, whether Verified, as defined below, or not Verified, severally and not jointly or as tenants in common, so that each of CEI and CNX may: (i) hold, control, or
own, or (ii) may sell, lease, assign, transfer, trade and convey (“Transfer”) its percentage share of the Energy Credits and its Allowances without the consent of any other Party, free and clear of all liens, claims or
encumbrances and the remaining percentage share of that type and vintage of Energy Credits and its Allowances shall be held, owned, controlled or Transferred solely by the other Party. 
 (d) To the extent that any lien, claim or encumbrance may arise by or through any Party upon the Energy Credits or Allowances of the other
Party, then the Party by or through whom the lien, claim or encumbrance arose agrees (at its own cost and expense) to take any and all actions necessary to promptly remove any such lien, claim or encumbrance. 
 (e) CEI and CNX will cooperate in the selection of the firm to verify or certify all or any portion of the Energy Credits and Allowances
(“Verify” or “Verification”). In the event the Parties cannot agree on the Verification firm, CEI and CNX shall each have the exclusive right to determine which firms such Party will retain to Verify all or any
portion of the Energy Credits and Allowances. A Party Verifying the Energy Credits and Allowances must give reasonable written notice of Verification and the type of Energy Credits or Allowances being so Verified to the other Party and will provide
to the other Party a copy of any reports related to any Verification. If the Parties select different Verification firms or obtain separate Verification reports from the same firm, each Party will be entitled to its percentage share of the average
of the total Verified Energy Credits and Allowances determined by the Verification firms or reports, as the case may be. 
 (f) CEI and CNX shall each have the exclusive right, as to its percentage of the Energy Credits and to its Allowances, to determine under which Programs and system(s), and using whatever means such Party will (i) Transfer or
(ii) register, record, or otherwise perfect (“Register”) its share of the Energy Credits or its Allowances, and to Transfer its share of the Energy Credits and its Allowances to any third party such Party so chooses. Each Party
Registering Energy Credits or Allowances must give reasonable written notice of Registration to the other Party and will provide to the other Party a copy of any reports related to any Registration. If in the course of a Party Registering or
Transferring its percentage share of the Energy Credits or its Allowances, the quantity of the share of Energy Credits or its Allowances actually Registered or Transferred is less or greater than the percentage of the Energy Credits or its
Allowances divided, neither the Party Registering or Transferring the Energy Credits or Allowances nor the other Party will be entitled to any adjustment in its share or other compensation for the greater or lesser quantity. 
 (g) CEI and CNX agree to provide the other with reasonable cooperation in attaining any Verification, certification, documentation or
other needed approvals, or in negotiating or finalizing any sale, Registration, Transfer or other use of the Energy Credits or Allowances of the other Party, or otherwise carrying out the provisions of this Article 22. 
  

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 (h) CEI and CNX agree to meet upon the reasonable request of the other party, but at
least annually, to determine the nature, type, vintage and number of Energy Credits available as each Party’s percentage share of the Energy Credits and to discuss any proposed Allowances adjustments. 
 (i) In all other respects, the terms of that certain Tax Sharing Agreement dated as of August 1, 2005 by and between CEI and CNX
shall govern the relationship of the Coal Parties and Gas Parties with regard to the tax matters as between the Coal Parties and the Gas Parties. 
 3. Effectiveness. The foregoing amendment to Sections 1.1 and 22 of the Agreement shall be retroactively effective as of August 1, 2005. 
 4. No Other Changes. All other terms and conditions of the Agreement shall remain in full force and effect and unchanged by this Amendment No. 1. 
 [Signature pages follow] 
  

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 IN WITNESS WHEREOF, the parties hereto have executed this Master Cooperation and Safety Agreement as of
the date first set forth above. 
  

									
	Attest:	 		 	CONSOL ENERGY INC.
				
	/s/ P. Jerome Richey	 		 	By:	 	/s/ J. Brett Harvey
		 		 		 	Name:	 	J. Brett Harvey
		 		 		 	Title:	 	President and CEO

  

									
	Attest:	 		 	CNX GAS CORPORATION
				
	/s/ Stephen W. Johnson	 		 	By:	 	/s/ Nicholas J. DeIuliis
		 		 		 	Name:	 	Nicholas J. DeIuliis
		 		 		 	Title:	 	President and CEO

 JOINDER 
 Each of the undersigned subsidiaries of CONSOL Energy Inc., intending to be legally bound, hereby joins and agrees to be bound by and assumes all of the obligations under the terms of this Amendment No. 1
as though such subsidiary was “CONSOL Energy Inc.” 
  

									
	Cargo Dockers Limited	 		 	
		 		 		 	By:	 	/s/ James C. Grech
		 		 		 		 	 James C. Grech
 Title: President

  

									
	Central Ohio Coal Company	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

  

									
	CNX Funding Corporation	 		 	
		 		 		 	By:	 	/s/ Donald J. Bromley
		 		 		 		 	 Donald J. Bromley
 Title: President and
Treasurer

  

									
	CNX Land Resources Inc.	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

  

									
	CNX Marine Terminals Inc.	 		 	
		 		 		 	By:	 	/s/ James C. Grech
		 		 		 		 	 James C. Grech
 Title: President

  

 6 

									
	Conrhein Coal Company	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: Manager

  

									
	CONSOL Docks Inc.	 		 	
		 		 		 	By:	 	/s/ James C. Grech
		 		 		 		 	 James C. Grech
 Title: President

  

									
	CONSOL Energy Canada Limited	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President and
Chairman

  

									
	CONSOL Energy Sales Company	 		 	
		 		 		 	By:	 	/s/ Robert F. Pusateri
		 		 		 		 	 Robert F. Pusateri
 Title: President and
CEO

  

									
	CONSOL Financial Inc.	 		 	
		 		 		 	By:	 	/s/ Donald J. Bromley
		 		 		 		 	 Donald J. Bromley
 Title: President and
Treasurer

  

									
	CONSOL Godefroid Europe S.A.	 		 	
		 		 		 	By:	 	/s/ Vincent Gothier
		 		 		 		 	 Vincent Gothier
 Title: Managing
Director

  

									
	CONSOL of Canada Inc.	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	CONSOL of Central Pennsylvania LLC	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	CONSOL of Kentucky Inc.	 		 	
		 		 		 	By:	 	/s/ Bart J. Hyita
		 		 		 		 	 Bart J. Hyita
 Title: President

  

									
	CONSOL of Ohio LLC	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President and
CEO

  

									
	CONSOL of WV LLC	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

 7 

									
	CONSOL of Wyoming LLC	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President and
CEO

  

									
	Consol Pennsylvania Coal Company LLC	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	Consolidation Coal Company	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	Eighty-Four Mining Company	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	Helvetia Coal Company	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	Island Creek Coal Company	 		 	
		 		 		 	By:	 	/s/ Bart J. Hyita
		 		 		 		 	 Bart J. Hyita
 Title: President

  

									
	Keystone Coal Mining Corporation	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	Laurel Run Mining Company	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President and
Chairman

  

									
	Leatherwood, Inc.	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

  

									
	McElroy Coal Company	 		 	
		 		 		 	By:	 	/s/ Bart J. Hyita
		 		 		 		 	 Bart J. Hyita
 Title: President

  

									
	Mon River Towing, Inc.	 		 	
		 		 		 	By:	 	/s/ James C. Grech
		 		 		 		 	 James C. Grech
 Title: President

  

 8 

									
	MTB Inc.	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

  

									
	Reserve Coal Properties Company	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

  

									
	Rochester & Pittsburgh Coal Company	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

  

									
	Southern Ohio Coal Company	 		 	
		 		 		 	By:	 	/s/ Bart J. Hyita
		 		 		 		 	 Bart J. Hyita
 Title: President

  

									
	Terra Firma Company	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

  

									
	Twin Rivers Towing Company	 		 	
		 		 		 	By:	 	/s/ James C. Grech
		 		 		 		 	 James C. Grech
 Title: President

  

									
	Windsor Coal Company	 		 	
		 		 		 	By:	 	/s/ Peter B. Lilly
		 		 		 		 	 Peter B. Lilly
 Title: President

  

									
	Wolfpen Knob Development Company	 		 	
		 		 		 	By:	 	/s/ Robert P. King
		 		 		 		 	 Robert P. King
 Title: President

 Each of the undersigned subsidiaries of CNX Gas Corporation, intending to be legally bound,
hereby joins and agrees to be bound by and assumes all of the obligations under the terms of this Master Separation Agreement as though such subsidiary was “CNX Gas Corporation.” 
  

									
	CNX Gas Company LLC	 		 	
		 		 		 	By:	 	/s/ Stephen W. Johnson
		 		 		 		 	 Name: Stephen W. Johnson
 Title:
President

  

									
	Cardinal States Gathering Company	 		 	
		 		 		 	By:	 	 CNX Gas Company LLC, as
 Partnership
Manager

					
		 		 		 	By:	 	/s/ Stephen W. Johnson
		 		 		 		 	 Name: Stephen W. Johnson
 Title:
President

  

 9Class A(2008-6) Terms Document dated as of May 30, 2008.

 Exhibit 4.1 
  
  
 CAPITAL ONE MULTI-ASSET EXECUTION TRUST 
 as Issuer 
 and 
 THE
BANK OF NEW YORK 
 as Indenture Trustee 
 CLASS A(2008-6) TERMS DOCUMENT 
 dated as of May 30, 2008 
 to 
 CARD SERIES INDENTURE SUPPLEMENT 

 dated as of October 9, 2002, 
 as amended by the First Amendment thereto dated as of March 1, 2008 
 to 
 ASSET POOL 1 SUPPLEMENT 
 dated as of
October 9, 2002, 
 as amended by the First Amendment thereto dated as of March 1, 2008 
 to 
 INDENTURE 
 dated as of October 9, 2002, as amended and restated as of January 13, 2006, 
 and as further amended by the First Amendment thereto dated as of March 1, 2008 
  
  
  

 TABLE OF CONTENTS 
  

					
	 	  	Page
	ARTICLE I
	Definitions and Other Provisions of General Application
			
	 Section 1.01.
	  	Definitions	  	1
			
	 Section 1.02.
	  	Governing Law	  	7
			
	 Section 1.03.
	  	Counterparts	  	7
			
	 Section 1.04.
	  	Ratification of Indenture, Asset Pool 1 Supplement and Indenture Supplement	  	7
	
	ARTICLE II
	The Class A(2008-6) Notes
			
	 Section 2.01.
	  	Creation and Designation	  	8
			
	 Section 2.02.
	  	Adjustments to Required Subordinated Percentages	  	8
			
	 Section 2.03.
	  	Interest Payment	  	8
			
	 Section 2.04.
	  	Calculation Agent; Determination of LIBOR	  	9
			
	 Section 2.05.
	  	Payments of Interest and Principal	  	9
			
	 Section 2.06.
	  	Form of Delivery of Class A(2008-6) Notes; Depository; Denominations	  	10
			
	 Section 2.07.
	  	Delivery and Payment for the Class A(2008-6) Notes	  	10
			
	 Section 2.08.
	  	Targeted Deposits to the Accumulation Reserve Account	  	10
			
	 Section 2.09.
	  	[Reserved]	  	10

  

 -i- 

 THIS CLASS A(2008-6) TERMS DOCUMENT (this “Terms Document”), by and between CAPITAL ONE
MULTI-ASSET EXECUTION TRUST, a statutory trust created under the laws of the State of Delaware (the “Issuer”), having its principal office at E. A. Delle Donne Corporate Center, Montgomery Building, 1011 Centre Road,
Wilmington, DE 19805 and THE BANK OF NEW YORK, a New York banking corporation, as Indenture Trustee (the “Indenture Trustee”), is made and entered into as of May 30, 2008. 
 Pursuant to this Terms Document, the Issuer shall create a new tranche of Class A Notes and shall specify the principal terms thereof. 

ARTICLE I 
 Definitions and Other
Provisions of General Application 
 Section 1.01. Definitions. For all purposes of this Terms Document, except as otherwise
expressly provided or unless the context otherwise requires: 
  

	 	(1)	the terms defined in this Article have the meanings assigned to them in this Article, and include the plural as well as the singular; 

  

	 	(2)	all other terms used herein which are defined in the Indenture Supplement, the Asset Pool 1 Supplement or the Indenture, either directly or by reference therein, have the meanings
assigned to them therein; 

  

	 	(3)	all accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles and, except as otherwise herein
expressly provided, the term “generally accepted accounting principles” with respect to any computation required or permitted hereunder means such accounting principles as are generally accepted in the United States of America at the date
of such computation; 

  

	 	(4)	all references in this Terms Document to designated “Articles,” “Sections” and other subdivisions are to the designated Articles, Sections and other subdivisions
of this Terms Document; 

  

	 	(5)	the words “herein,” “hereof” and “hereunder” and other words of similar import refer to this Terms Document as a whole and not to any particular
Article, Section or other subdivision; 

  

	 	(6)	in the event that any term or provision contained herein shall conflict with or be inconsistent with any term or provision contained in the Indenture Supplement, the Asset Pool 1
Supplement, the Indenture or the Transfer and Administration Agreement, the terms and provisions of this Terms Document shall be controlling; 

  

	 	(7)	each capitalized term defined herein shall relate only to the Class A(2008-6) Notes and no other Tranche of Notes issued by the Issuer; and 

  

 1 

	 	(8)	“including” and words of similar import will be deemed to be followed by “without limitation.” 

 “Accumulation Period Amount” means $41,666,666.67; provided, however, if the Accumulation Period Length is determined to
be less than twelve (12) months pursuant to Section 3.10(b)(ii) of the Indenture Supplement, the Accumulation Period Amount shall be the amount specified in the definition of “Accumulation Period Amount” in the Indenture
Supplement. 
 “Accumulation Reserve Funding Period” shall mean, (a) if the Accumulation Period Length is determined to
be one (1) month, there shall be no Accumulation Reserve Funding Period and (b) otherwise, the period (x) commencing on the earliest to occur of (i) the Monthly Period beginning three (3) calendar months prior to the first
Distribution Date for which a budgeted deposit is targeted to be made into the Principal Funding sub-Account of the Class A(2008-6) Notes pursuant to Section 3.10(b) of the Indenture Supplement, (ii) the Monthly Period following the
first Distribution Date following and including the April 2009 Distribution Date for which the Quarterly Excess Spread Percentage is less than 2%, but in such event the Accumulation Reserve Funding Period shall not be required to commence earlier
than 12 months prior to the first Distribution Date for which a budgeted deposit is targeted to be made into the Principal Funding sub-Account for the Class A(2008-6) Notes pursuant to Section 3.10(b) of the Indenture Supplement,
(iii) the Monthly Period following the first Distribution Date following and including the October 2009 Distribution Date for which the Quarterly Excess Spread Percentage is less than 3%, but in such event the Accumulation Reserve Funding
Period shall not be required to commence earlier than 6 months prior to the first Distribution Date for which a budgeted deposit is targeted to be made into the Principal Funding sub-Account for the Class A(2008-6) Notes pursuant to
Section 3.10(b) of the Indenture Supplement, and (iv) the Monthly Period following the first Distribution Date following and including the December 2009 Distribution Date for which the Quarterly Excess Spread Percentage is less than
4%, but in such event the Accumulation Reserve Funding Period shall not be required to commence earlier than 4 months prior to the first Distribution Date for which a budgeted deposit is targeted to be made into the Principal Funding sub-Account for
the Class A(2008-6) Notes pursuant to Section 3.10(b) of the Indenture Supplement and (y) ending on the close of business on the last day of the Monthly Period preceding the earlier to occur of (i) the Expected Principal
Payment Date for the Class A(2008-6) Notes and (ii) the date on which the Class A(2008-6) Notes are paid in full. 
 “Asset Pool
1 Supplement” means the Asset Pool 1 Supplement dated as of October 9, 2002, as amended by the First Amendment thereto, dated as of March 1, 2008, by and between the Issuer and the Indenture Trustee, as amended and supplemented
from time to time. 
 “Base Rate” means, with respect to any Monthly Period, the sum of (a) the Card Series Servicing
Fee Percentage and (b) the weighted average (based on the Outstanding Dollar Principal Amount of the related Card Series Notes) of the following: 
 (i) in the case of a Tranche of Card Series Dollar Interest-bearing Notes with no Derivative Agreement for interest, the rate of interest applicable to such Tranche for the period from and including the Monthly
Interest Accrual Date for such Tranche of Card Series Dollar Interest-bearing Notes in such Monthly 

  

 2 

 
Period to but excluding the Monthly Interest Accrual Date for such Tranche of Card Series Dollar Interest-bearing Notes in the following Monthly Period;

 (ii) in the case of a Tranche of Card Series Discount Notes, the rate of accretion (converted to an accrual rate) of such
Tranche for the period from and including the Monthly Interest Accrual Date for such Tranche of Card Series Discount Notes in such Monthly Period to but excluding the Monthly Interest Accrual Date for such Tranche of Card Series Discount Notes in
the following Monthly Period; 
 (iii) in the case of a Tranche of Card Series Notes with a Performing Derivative Agreement
for interest, the rate at which payments by the Issuer to the applicable Derivative Counterparty accrue (prior to the netting of such payments, if applicable) for the period from and including the Monthly Interest Accrual Date for such Tranche of
Card Series Notes in such Monthly Period to but excluding the Monthly Interest Accrual Date for such Tranche of Card Series Notes in the following Monthly Period; provided, however, that in the case of a Tranche of Card Series Notes with a
Performing Derivative Agreement for interest in which the rating on such Tranche of Card Series Notes is not dependant upon the rating of the applicable Derivative Counterparty, the amount determined pursuant to this clause (iii) will be the
higher of (1) the rate determined pursuant to this clause (iii) above and (2) the rate of interest applicable to such Tranche for the period from and including the Monthly Interest Accrual Date for such Tranche of Card Series Notes in
such Monthly Period to but excluding the Monthly Interest Accrual Date for such Tranche of Card Series Notes in the following Monthly Period; and 
 (iv) in the case of a tranche of Card Series Notes with a non-Performing Derivative Agreement for interest, the rate specified for that date in the related Terms Document. 
 “Calculation Agent” is defined in Section 2.04(a). 
 “Class A(2008-6) Adverse Event” means the occurrence of any of the following: (a) an Early Redemption Event with respect to the
Class A(2008-6) Notes or (b) an Event of Default and acceleration of the Class A(2008-6) Notes. 
 “Class A(2008-6)
Note” means any Note, substantially in the form set forth in Exhibit A-2 to the Indenture Supplement, designated therein as a Class A(2008-6) Note and duly executed and authenticated in accordance with the Indenture. 
 “Class A(2008-6) Noteholder” means a Person in whose name a Class A(2008-6) Note is registered in the Note Register. 
 “Class A(2008-6) Termination Date” means the earliest to occur of (a) the Principal Payment Date on which the Outstanding Dollar
Principal Amount of the Class A(2008-6) Notes is paid in full, (b) the Legal Maturity Date and (c) the date on which the Indenture is discharged and satisfied pursuant to Article VI thereof. 
  

 3 

 “Excess Spread Percentage” shall mean, with respect to any Distribution Date, the
amount, if any, by which the Portfolio Yield for the preceding Monthly Period exceeds the Base Rate for such Monthly Period. 
 “Expected Principal Payment Date” means May 16, 2011. 
 “Initial Dollar Principal Amount”
means $500,000,000. 
 “Indenture” means the Indenture dated as of October 9, 2002, as amended and restated as of
January 13, 2006, and as further amended by the First Amendment thereto, dated as of March 1, 2008, by and between the Issuer and the Indenture Trustee, as amended and supplemented from time to time. 
 “Indenture Supplement” means the Card Series Indenture Supplement dated as of October 9, 2002, as amended by the First Amendment
thereto, dated as of March 1, 2008, by and between the Issuer and the Indenture Trustee, as amended and supplemented from time to time. 
 “Interest Payment Date” means the fifteenth day of each month commencing in June 2008, or if such fifteenth day is not a Business Day, the next succeeding Business Day. 
 “Interest Period” means, with respect to any Interest Payment Date, the period from and including the previous Interest Payment Date (or
in the case of the initial Interest Payment Date, from and including the Issuance Date) through the day preceding such Interest Payment Date. 
 “Issuance Date” means May 30, 2008. 
 “Legal Maturity Date” means March 17, 2014.

 “LIBOR” means, for any Interest Period, the London interbank offered rate for one-month United States dollar deposits
determined by the Calculation Agent on the LIBOR Determination Date for such Interest Period in accordance with the provisions of Section 2.04. 
 “LIBOR Determination Date” means May 28, 2008 for the period from and including the Issuance Date to but excluding June 16, 2008 and the second London Business Day prior to the commencement
of the second and each subsequent Interest Period. 
 “London Business Day” means any Business Day on which dealings in
deposits in United States Dollars are transacted in the London interbank market. 
 “Maximum Subordination Amount of Class B
Notes” means, for the Class A(2008-6) Notes for any date of determination, an amount equal to the product of (a) Adjusted Outstanding Dollar Principal Amount of the Class A(2008-6) Notes on such date of determination and (b) the
percentage equivalent of a fraction, the numerator of which is 10 and the denominator of which is 83.00. 
  

 4 

 “Note Interest Rate” means a rate per annum equal to 1.10% in excess of LIBOR as
determined by the Calculation Agent on the related LIBOR Determination Date with respect to each Interest Period. 
 “Paying
Agent” means The Bank of New York. 
 “Portfolio Yield” means, with respect to any Monthly Period, the annualized
percentage equivalent of a fraction: 
 (a) the numerator of which is equal to the sum of: 
 (i) the aggregate amount of Finance Charge Amounts allocated to the Card Series with respect to such Monthly Period; plus

 (ii) the aggregate amount of Interest Funding sub-Account Earnings on all Tranches of Card Series Notes for such Monthly
Period; plus 
 (iii) any amounts to be treated as Card Series Finance Charge Amounts pursuant to Sections
3.20(d) and 3.27(a) of the Indenture Supplement; minus 
 (iv) the excess, if any, of (1) the sum of
the PFA Prefunding Earnings Shortfall plus the PFA Accumulation Earnings Shortfall over (2) the sum of the aggregate amount to be treated as Card Series Finance Charge Amounts for such Monthly Period pursuant to Sections
3.04(a)(ii) and 3.25(a) of the Indenture Supplement plus any other amounts applied to cover earnings shortfalls on amounts in the Principal Funding sub-Account for any tranche of Card Series Notes for such Monthly Period;
minus 
 (v) the Card Series Default Amount for such Monthly Period; and 
 (b) the denominator of which is the numerator used in the calculation of the Card Series Floating Allocation Percentage for such Monthly Period.

 “Quarterly Excess Spread Percentage” means, with respect to the April 2009 Distribution Date and each Distribution Date
thereafter, the percentage equivalent of a fraction the numerator of which is the sum of the Excess Spread Percentages with respect to the immediately preceding three Monthly Periods and the denominator of which is three. 
 “Record Date” means, for any Distribution Date, the last Business Day of the preceding Monthly Period. 
 “Reference Banks” means four major banks in the London interbank market selected by the Beneficiary. 
 “Required Accumulation Reserve sub-Account Amount” means, with respect to any Monthly Period during the Accumulation Reserve Funding
Period, an amount equal to (i) 0.5% of the Outstanding Dollar Principal Amount of the Class A(2008-6) Notes as of the close of business on the last day of the preceding Monthly Period or (ii) any other amount 

  

 5 

 
designated by the Issuer; provided, however, that if such designation is of a lesser amount, the Note Rating Agencies shall have provided prior
written confirmation that a Ratings Effect will not occur with respect to such change. 
 “Required Subordinated Amount of Class B
Notes” means, for the Class A(2008-6) Notes for any date of determination, an amount equal to the product of (a) the Required Subordinated Percentage of Class B Notes for such Class A(2008-6) Notes on such date of determination and
(b) the Adjusted Outstanding Dollar Principal Amount of such Class A(2008-6) Notes on such date of determination; provided, however, that such an amount shall not exceed the Maximum Subordination Amount of Class B Notes for the
Class A(2008-6) Notes; provided further, however, that for any date of determination on or after the occurrence and during the continuation of a Class A(2008-6) Adverse Event, the Required Subordinated Amount of Class B Notes for the
Class A(2008-6) Notes will be the greater of (x) the amount determined above for such date of determination and (y) the amount determined above for the date immediately prior to the date on which such Class A(2008-6) Adverse Event shall
have occurred. 
 “Required Subordinated Amount of Class C Notes” means, for the Class A(2008-6) Notes for any date of
determination, an amount equal to the product of (a) the Required Subordinated Percentage of Class C Notes for such Class A(2008-6) Notes on such date of determination and (b) the Adjusted Outstanding Dollar Principal Amount of such Class
A(2008-6) Notes on such date of determination; provided, however, that for any date of determination, unless (i) the Prefunding Target Amount for any Tranche of Card Series Notes on such date of determination is greater than zero
or (ii) any prefunded amounts are on deposit in a Principal Funding sub-Account on such date of determination for any Tranche of Card Series Notes, the Required Subordinated Amount of Class C Notes for the Class A(2008-6) Notes will not be less
than an amount equal to (i) 3.0% of the Initial Dollar Principal Amount of the Class A(2008-6) Notes, minus (ii) the Required Subordinated Amount of Class D Notes for the Class A(2008-6) Notes; provided further,
however, that for any date of determination on or after the occurrence and during the continuation of a Class A(2008-6) Adverse Event, the Required Subordinated Amount of Class C Notes for the Class A(2008-6) Notes will be the greater of
(x) the amount determined above for such date of determination, (y) the amount determined above for the date immediately prior to the date on which such Class A(2008-6) Adverse Event shall have occurred and (z) unless (i) the
Prefunding Target Amount for any Tranche of Card Series Notes on such date of determination is greater than zero or (ii) any prefunded amounts are on deposit in a Principal Funding sub-Account on such date of determination for any Tranche of
Card Series Notes, the amount determined pursuant to the preceding proviso. 
 “Required Subordinated Amount of Class D
Notes” means, for the Class A(2008-6) Notes for any date of determination, an amount equal to the product of (a) the Required Subordinated Percentage of Class D Notes for such Class A(2008-6) Notes on such date of determination and
(b) the Adjusted Outstanding Dollar Principal Amount of such Class A(2008-6) Notes on such date of determination; provided, however, that for any date of determination, unless (i) the Prefunding Target Amount for any Tranche
of Card Series Notes on such date of determination is greater than zero or (ii) any prefunded amounts are on deposit in a Principal Funding sub-Account on such date of determination for any Tranche of Card Series Notes, the Required
Subordinated Amount of Class D Notes for the Class A(2008-6) Notes will not be less than an amount equal to 1.2049% of the Initial Dollar Principal Amount of the Class A(2008-6) 

  

 6 

 
Notes, provided further, however, that for any date of determination on or after the occurrence and during the continuation of a Class
A(2008-6) Adverse Event, the Required Subordinated Amount of Class D Notes for the Class A(2008-6) Notes will be the greatest of (x) the amount determined above for such date of determination, (y) the amount determined above for the date
immediately prior to the date on which such Class A(2008-6) Adverse Event shall have occurred and (z) unless (i) the Prefunding Target Amount for any Tranche of Card Series Notes on such date of determination is greater than zero or
(ii) any prefunded amounts are on deposit in a Principal Funding sub-Account on such date of determination for any Tranche of Card Series Notes, the amount determined pursuant to the preceding proviso. 
 “Required Subordinated Percentage of Class B Notes” means, for the Class A(2008-6) Notes, 10.8434%, subject to adjustment in accordance
with Section 2.02. 
 “Required Subordinated Percentage of Class C Notes” means, for the Class A(2008-6) Notes,
8.4338%, subject to adjustment in accordance with Section 2.02. 
 “Required Subordinated Percentage of Class D
Notes” means, for the Class A(2008-6) Notes, 1.2049%, subject to adjustment in accordance with Section 2.02. 
 “Reuters Screen LIBOR01 Page” means the display page currently so designated on the Reuters Monitor Money Rates (or such other page as may replace that page on that service, or such other service as may be nominated as the
information vendor, for the purpose of displaying comparable rates or prices). 
 “Stated Principal Amount” means
$500,000,000. 
 Section 1.02. Governing Law. THIS TERMS DOCUMENT WILL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE LAWS
OF THE STATE OF NEW YORK, INCLUDING SECTION 5-1401 OF THE GENERAL OBLIGATION LAW, WITHOUT REFERENCE TO ITS CONFLICT OF LAW PROVISIONS AND THE OBLIGATIONS, RIGHTS AND REMEDIES OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH SUCH LAWS.

 Section 1.03. Counterparts. This Terms Document may be executed in any number of counterparts, each of which so executed will
be deemed to be an original, but all such counterparts will together constitute but one and the same instrument. 
 Section 1.04.
Ratification of Indenture, Asset Pool 1 Supplement and Indenture Supplement. As supplemented by this Terms Document, each of the Indenture, the Asset Pool 1 Supplement and the Indenture Supplement is in all respects ratified and confirmed and
the Indenture as so supplemented by the Asset Pool 1 Supplement as so supplemented by the Indenture Supplement as so supplemented and this Terms Document shall be read, taken and construed as one and the same instrument. 
 [END OF ARTICLE I] 
  

 7 

 ARTICLE II 
 The Class A(2008-6) Notes 
 Section 2.01. Creation and Designation. There is hereby created a
tranche of Card Series Class A Notes to be issued pursuant to the Indenture, the Asset Pool 1 Supplement and the Indenture Supplement to be known as the “Card Series Class A(2008-6) Notes.” 
 Section 2.02. Adjustments to Required Subordinated Percentages. 
 (a) On any date, the Issuer may change the Required Subordinated Percentage of Class B Notes or the Required Subordinated Percentage of Class C Notes, in each case for the Class A(2008-6) Notes, without the consent of
any Noteholders or any Note Rating Agencies, provided that, after giving effect to such change, (x) the sum of the Required Subordinated Percentage of Class B Notes and the Required Subordinated Percentage of Class C Notes, in each case,
for the Class A(2008-6) Notes after giving effect to such change is equal to or greater than the sum of the Required Subordinated Percentage of Class B Notes and the Required Subordinated Percentage of Class C Notes, in each case, for the Class
A(2008-6) Notes immediately prior to giving effect to such change and (y) the Required Subordinated Amount of Class B Notes for the Class A(2008-6) Notes does not exceed the Maximum Subordinated Amount of Class B Notes. 
 (b) On any date, the Issuer may change the Required Subordinated Percentage of Class B Notes, the Required Subordinated Percentage of Class C Notes or
the Required Subordinated Percentage of Class D Notes, in each case for the Class A(2008-6) Notes, such that after giving effect to all changes to such percentages on such date the sum of the Required Subordinated Percentage of Class B Notes, the
Required Subordinated Percentage of Class C Notes and the Required Subordinated Percentage of Class D Notes, in each case, for the Class A(2008-6) Notes after giving effect to such change is less than the sum of the Required Subordinated Percentage
of Class B Notes, the Required Subordinated Percentage of Class C Notes and the Required Subordinated Percentage of Class D Notes, in each case, for the Class A(2008-6) Notes immediately prior to giving effect to such change, without the consent of
any Noteholders, provided that the Issuer has (i) received written confirmation from each Note Rating Agency that has rated any Outstanding Notes of the Card Series that the change in such percentage will not result in a Ratings Effect with
respect to any Outstanding Notes and (ii) delivered to the Indenture Trustee and the Note Rating Agencies a Master Trust Tax Opinion for each Master Trust and an Issuer Tax Opinion. 
 Section 2.03. Interest Payment. 
 (a) For each Interest Payment Date, the amount of interest due with respect to the Class A(2008-6) Notes shall be an amount equal to the product of (i)(A) a fraction, the numerator of which is the actual number of days in the related
Interest Period and the denominator of which is 360, times (B) the Note Interest Rate in effect with respect to such related Interest Period times (ii) the Outstanding Dollar Principal Amount of the Class A(2008-6) Notes
determined as of the Record Date preceding the related Distribution Date. Any interest on 

  

 8 

 
the Class A(2008-6) Notes will be calculated on the basis of the actual number of days in the related Interest Period and a 360-day year. 
 (b) Pursuant to Section 3.03 of the Indenture Supplement, on each Distribution Date, the Indenture Trustee shall deposit into the Class
A(2008-6) Interest Funding sub-Account the portion of Card Series Finance Charge Amounts allocable to the Class A(2008-6) Notes. 
 Section 2.04. Calculation Agent; Determination of LIBOR . 
 (a) The Issuer hereby agrees that for so long as any Class
A(2008-4) Notes are Outstanding, there shall at all times be an agent appointed to calculate LIBOR for each Interest Period (the “Calculation Agent”). The Issuer hereby initially appoints the Indenture Trustee as the Calculation
Agent for purposes of determining LIBOR for each Interest Period. The Calculation Agent may be removed by the Issuer at any time. If the Calculation Agent is unable or unwilling to act as such or is removed by the Issuer, or if the Calculation Agent
fails to determine LIBOR for an Interest Period, the Issuer shall promptly appoint a replacement Calculation Agent that does not control or is not controlled by or under common control with the Issuer or its Affiliates. The Calculation Agent may not
resign its duties, and the Issuer may not remove the Calculation Agent, without a successor having been duly appointed. 
 (b) On each LIBOR
Determination Date, the Calculation Agent shall determine LIBOR on the basis of the rate for deposits in United States dollars for a one-month period which appears on Reuters Screen LIBOR01 Page as of 11:00 a.m., London time, on such date. If such
rate does not appear on Reuters Screen LIBOR01 Page, the rate for that LIBOR Determination Date shall be determined on the basis of the rates at which deposits in United States dollars are offered by the Reference Banks at approximately 11:00 a.m.,
London time, on that day to prime banks in the London interbank market for a one-month period. The Calculation Agent shall request the principal London office of each of the Reference Banks to provide a quotation of its rate. If at least two such
quotations are provided, the rate for that LIBOR Determination Date shall be the arithmetic mean of such quotations. If fewer than two quotations are provided as requested, the rate for that LIBOR Determination Date will be the arithmetic mean of
the rates quoted by four major banks in New York City, selected by the Beneficiary, at approximately 11:00 a.m., New York City time, on that day for loans in United States dollars to leading European banks for a one-month period. 
 (c) The Note Interest Rate applicable to the then current and the immediately preceding Interest Periods may be obtained by telephoning the Indenture
Trustee at its corporate trust office at (212) 815-3247 or such other telephone number as shall be designated by the Indenture Trustee for such purpose by prior written notice by the Indenture Trustee to each Noteholder from time to time.

 (d) On each LIBOR Determination Date, the Calculation Agent shall send to the Indenture Trustee, the Issuer, the Beneficiary and the
Servicer, by facsimile transmission or electronic transmission, notification of LIBOR for the following Interest Period. 
 Section 2.05. Payments of Interest and Principal. 
  

 9 

 (a) Any installment of interest or principal, if any, payable on any Class A(2008-6) Note which is
punctually paid or duly provided for by the Issuer and the Indenture Trustee on the applicable Interest Payment Date or Principal Payment Date shall be paid by the Paying Agent to the Person in whose name such Class A(2008-6) Note (or one or more
Predecessor Notes) is registered on the Record Date, by wire transfer of immediately available funds to such Person’s account as has been designated by written instructions received by the Paying Agent from such Person not later than the close
of business on the third Business Day preceding the date of payment or, if no such account has been so designated, by check mailed first-class, postage prepaid to such Person’s address as it appears on the Note Register on such Record Date,
except that with respect to Notes registered on the Record Date in the name of the nominee of Cede & Co., payment shall be made by wire transfer in immediately available funds to the account designated by such nominee. 
 (b) The right of the Class A(2008-6) Noteholders to receive payments from the Issuer will terminate on the first Business Day following the Class
A(2008-6) Termination Date. 
 Section 2.06. Form of Delivery of Class A(2008-6) Notes; Depository; Denominations. 
 (a) The Class A(2008-6) Notes shall be delivered in the form of a global Registered Note as provided in Sections 202 and 301(i) of the
Indenture, respectively. 
 (b) The Depository for the Class A(2008-6) Notes shall be The Depository Trust Company, and the Class A(2008-6)
Notes shall initially be registered in the name of Cede & Co., its nominee. 
 (c) The Class A(2008-6) Notes will be issued in
minimum denominations of $100,000 and integral multiples of $1,000 in excess of that amount. 
 Section 2.07. Delivery and Payment
for the Class A(2008-6) Notes. The Issuer shall execute and deliver the Class A(2008-6) Notes to the Indenture Trustee for authentication, and the Indenture Trustee shall deliver the Class A(2008-6) Notes when authenticated, each in accordance
with Section 303 of the Indenture. 
 Section 2.08. Targeted Deposits to the Accumulation Reserve Account.

 The deposit targeted to be made to the Accumulation Reserve Account for any Monthly Period during the Accumulation Reserve Funding Period
will be an amount equal to the Required Accumulation Reserve sub-Account Amount. 
 Section 2.09. [Reserved]. 
 [END OF ARTICLE II] 
  

 10 

 IN WITNESS WHEREOF, the parties hereto have caused this Terms Document to be duly executed, all as of the
day and year first above written. 
  

			
	CAPITAL ONE MULTI-ASSET EXECUTION TRUST,
		
	By:	 	DEUTSCHE BANK TRUST COMPANY DELAWARE, not in its individual capacity, but solely as Owner Trustee on behalf of the Trust
		
	By:	 	 /s/ Michele H.Y. Voon

	Name:	 	Michele H.Y. Voon
	Title:	 	Attorney-in-Fact
		
	By:	 	 /s/ Louis Bodi

	Name:	 	Louis Bodi
	Title:	 	Attorney-in-Fact
	
	THE BANK OF NEW YORK, as Indenture Trustee and not in its individual capacity
		
	By:	 	 /s/ Alan Terezian

	Name:	 	Alan Terezian
	Title:	 	Assistant Treasurer

 [Class A(2008-6) Terms Document]

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