Document:

Exhibit 10.5

 

Consulting Agreement 

 

This Agreement is entered into as of the date signed by the last Party
by and between North Electric Company, Inc. (“NECI”) having its principal
office at 6131 Falls of Neuse Road, Suite 205, Raleigh, North Carolina 27609 (the “Contracted Party”), and Time
Warner Cable Raleigh Division having its principal office at 101 Innovation
Avenue, Suite 100, Morrisville, North Carolina 27560 (“TWC-RD”).

 

WHEREAS, TWC-RD desires to engage the services of the Contracted Party
and the Contracted Party is willing to render services to TWC-RD upon the terms
and conditions herein set forth.

 

NOW, THEREFORE, in consideration of the mutual promises set forth
herein, and with the intent to be legally bound, the Parties hereto agree as
follows:

 

1.                                       During the term
of this Agreement, as set forth in Article 5, the Contracted Party shall
hold themselves available to perform and shall perform for TWC-RD such services
as TWC-RD may designate. The Contracted Party shall perform such services at such
time and such places designated by TWC-RD. The services shall be performed in a
professional, diligent and timely manner, with the results subject to TWC-RD’s
acceptance and approval, which shall not be unreasonably withheld. The
Contracted Party represents and warrants that they are capable of performing
the Services in a professional, diligent and timely manner and is not subject
to any prior obligation or restrictions that would impair or restrict
performance of the Services.

 

(a) Hours and tasks are defined by Mark Eagle, Director of Project
Engineering, TWC-RD.

 

(b) Project is “Consulting work for TWC-RD on the Nortel CS2000
Project”.

 

(c) There is no set number of hours (minimum or maximum) but what is
agreed upon as necessary to support the Project.

 

2.                                       Compensation.
In consideration of the Contracted Party’s performance of the services
designated by TWC-RD, TWC-RD shall compensate the Contracted Party at the rate
of One Hundred Twenty-Five dollars ($125.00) per hour.

 

3.                                       Expenses
TWC-RD shall reimburse the Contracted Party for direct out-of-pocket expenses
of the Contracted Party actually and reasonably incurred in connection with the
performance of the Contracted Party’s obligations under this Agreement insofar
as such expenses relate to travel expenses, duplication, long distance
telephone charges, and other expenses. 
All such direct out-of-pocket expenses must be approved in advance by
TWC-RD. Incurred out-of-pocket expenses must be submitted to TWC-RD with a
verifiable receipt for each expense.

 

4.                                       Records,
Reports and Invoices. 

 

(a) The Contracted Party shall maintain full and complete books and
records documenting all services rendered and the results thereof, expenses and
other data, which shall be available for inspection and copying by TWC-RD
through its agents or representatives during normal working hours during and
after completion of the Services.

 

(b) The Contracted Party shall submit reports to TWC-RD during the term
of this Agreement, specifying in reasonable detail the nature and extent of the
services performed by the Contracted Party and the amount of expenses incurred
by the Contracted Party which are subject to reimbursement by TWC-RD in
accordance with Article 3.

 

1

 

(c) The Contracted Party shall invoice TWC-RD for all incurred billable
hours and out-of-pocket expenses approved monthly at the end of each month
beginning July 2004.

 

(d) TWC-RD shall remit payment of the monthly invoice within 15 days
after receipt of such invoice.

 

5.                                       Term of
Agreement. This Agreement shall have an indefinite term beginning Monday,
July 19, 2004 and continuing until termination of this agreement according
to Article 6.

 

6.                                       Termination and Actions Thereafter. 

 

(a)  This Agreement may be
terminated by TWC-RD by written notice to the Contracted Party at any time upon
a breach by the Contracted Party of any of the provisions of this Agreement.

 

(b) Either Party may, at any time and with or without cause, terminate
this Agreement upon written notice to the other Party given seven (7) days
prior to such termination. The last day of such seven (7) day period shall be
deemed the effective date of termination for all purposes hereunder.

 

(c) Upon termination of this Agreement pursuant to this Article 6,
the Contracted Party shall promptly submit to TWC-RD an invoice covering all
unbilled compensation and expenses to date, together with an estimate of the
compensation and expenses that would be chargeable to TWC-RD if any particular
services for work then in progress were to be completed by the Contracted
Party.  Upon request by TWC-RD (but not
otherwise) the Contracted Party shall complete such work in progress as TWC-RD
shall designate, and this Agreement shall in such case be deemed extended until
such work is completed and paid for. Immediately following the termination of
this Agreement, the Contracted Party shall transfer and deliver to TWC-RD all
of the Work Product resulting from or related to services performed under this
Agreement, including all Work Product in progress not required to be completed
as aforesaid. TWC-RD shall pay the Contracted Party for any services performed
to and including the date of termination in accordance with the provisions for
compensation set forth in Article 2. “Work Product” shall include, e.g.,
works of authorship,  notes,
descriptions, analyses, impressions, conclusions, concepts, projections and
other matter resulting from or related to the Services and shall include
documents, items and recording in any media and all media used by the
Contracting Party in the course of performing the Services.

 

7.                                       Independent Status. 

 

(a) The relationship of the Contracted Party to TWC-RD hereunder shall
be that of an independent contractor. Nothing in this Agreement is intended or
shall be construed to constitute the Contracted Party as an employee, agent or
partner of TWC-RD nor shall the Contracted Party have authority to bind TWC-RD
in any respect. TWC-RD shall not be liable for any act or omission of the
Contracted Party or their employees or agents, and the Contracted Party agrees
to indemnify and hold harmless TWC-RD from any and all claims and awards of
losses, damages, costs, and expenses (including attorneys’ fees) in any manner
resulting from or arising out of any such act or omission or any breach of the
Contracted Party’s obligations under this Agreement or any obligations to third
parties.

 

(b) Nothing in this Agreement shall be construed to prevent the
Contracted Party from concurrently providing services to persons other than
TWC-RD.

 

2

 

8.                                       Restrictive
Covenants, 

 

(a) Except as authorized or directed by TWC-RD, the Contracted Party
shall not at any time, during or subsequent to their engagement outlined in
this Agreement, directly or indirectly publish or disclose any confidential
information of TWC-RD or confidential information of others which has come into
TWC-RD’s possession or into Contracted Party’s possession in the course of
Contracted Party’s engagement by TWC-RD, to any person, firm, company or other
entity, and the Contracted Party shall not use any such confidential
information for Contracted Party’s own personal or commercial use or advantage
or make it available to others for use. All information, whether written, oral,
or in machine-readable form, regarding TWC-RD’s business or activities,
including but not limited to that relating to existing and contemplated
computer hardware and software, products, formulas, compositions, machines,
apparatus, systems, processes, methods, manufacturing procedures, research and
developed programs, inventions, discoveries, business arrangements of sources
of supply, or any other information acquired during the Contracted Party’s
engagement by TWC-RD shall be presumed to be confidential except to the extent
the same shall have been lawfully and without breach of any confidentiality
obligation made available to the general public by TWC-RD without restriction.

 

(b)
During this Agreement and for a period of two (2) years thereafter, unless
authorized by TWC-RD in writing, the Contracted Party shall refrain from using
any non-confidential know-how, obtained from TWC-RD or during the course of the
Services, for the purpose of undertaking or assisting in activities, or
training or assisting in training, personally or indirectly any other person or
entity, with respect to TWC-RD’s software, equipment, systems or services. All
obligations regarding confidentiality and non-use of other information shall
survive in accordance with this Agreement.

 

(c) All computer hardware, software, source code, object code, magnetic
tapes, printouts, samples and records, reports, documents, customer lists,
photographs, catalogs and other writings, whether copyrightable or not,
relating to or dealing with TWC-RD’s business, activities, and plans, and those
of  others entrusted to TWC-RD,
which are prepared or created by the Contracted Party or which may come into
the Contracted Party’s possession during or as a result of  his/its engagement under this Agreement, are
the property of TWC-RD, and upon termination oftheir engagement the
Contracted Party shall return all such computer hardware, software, source
code, object code, magnetic tapes, printouts, samples, records, reports,
documents, customer lists, photographs, catalogs and writings, and all copies
thereof to TWC-RD.

 

(d) The covenants on the part of  the
Contracted Party under this Article 8 shall survive termination of  this Agreement and shall be construed as
an agreement independent of  any
other provision of this Agreement, and the existence of  any claim or cause of action of  the Contracted Party against TWC-RD,
whether predicated on this Agreement, or otherwise, shall not constitute a
defense to the enforcement by TWC-RD of such covenants. The Contracted Party
agrees that a remedy at law for any breach ofthe foregoing covenants would be inadequate and that TWC-RD shall be
entitled to a temporary and permanent injunction for specific performance of  such covenants without the necessity of
proving actual damage to TWC-RD.

 

9.                                       Notices.  All notices provided for
hereunder shall be mailed or e-mailed as follows:

 

If
to TWC-RD:

Time
Warner Cable

101
Innovation Avenue, Suite 100

 

3

 

Morrisville,
North Carolina 27560

Attention:  Mark Eagle

Email:  mark.eagle@twcable.com

 

If to the Contracted Party:

North
Electric Company, Inc.

6131
Falls of Neuse Road, Suite 205

Raleigh,
North Carolina  27609

Attention:  Dan Ference

Email:  dan.ference@northelectriccompany.com

 

Each notice, which shall be mailed or transmitted in the manner
described above, shall be deemed sufficiently given, served, sent, or received
for all purposes at such time as it is delivered to or received by the
addressee.

 

10.                                 Changes.  No modification, amendment, or waiver of any
provision of this Agreement shall be effective unless reduced to writing and
signed by both parties. TWC-RD’s failure at any time to enforce any of the
provisions of this Agreement shall in no way be construed as a waiver of any
such provision or a course of dealing and shall not affect the right of TWC-RD
thereafter to enforce any such provision in accordance with its terms.

 

11.                                 Applicable Law and
Arbitration. This Agreement and the rights and obligations of the Parties
hereunder, and any controversy or claims arising out of, or relating to, this
Agreement, the breach thereof, its subject
matter(s), or with respect to any of the documents executed in conjunction
herewith, shall be construed, interpreted, resolved, remedied, and enforced in
accordance with, and governed by, the laws of the State of North Carolina
applicable to acts, omissions and obligations performed solely therein and
without reference to conflict of laws principles. Any controversy or claims
arising out of, or relating to, this Agreement, the breach thereof, its subject
matter(s), or with respect to any of the documents executed in conjunction
herewith, shall be settled by arbitration in the metropolitan area of Raleigh,
NC, in accordance with the rules then obtaining of the American Arbitration
Association, and judgment upon the award rendered may be entered in any court
having jurisdiction thereof. Notwithstanding the foregoing, should TWC-RD
determine that a breach or threatened breach of Article 8 of this Agreement
has occurred, then, at the sole option of TWC-RD, TWC-RD may elect to pursue
the remedies provided in paragraph 8(d) in lieu of the arbitration provisions
of this Article 11.

 

12.                                 Entire Agreement   This Agreement constitutes the entire
agreement between the Parties with respect to the subject matter of this
Agreement, and this Agreement supersedes all prior understandings and
agreements with respect to the matters provided for herein except that the
Parties pre-agreement implied or express obligations of confidentiality shall
remain enforceable and are described in and covered by the confidentiality
terms herein.

 

13.                                 Interpretation.  Both Parties have fully considered the
language, terms and provisions of this Agreement and both Parties expressly
agree that ambiguities, if any, shall not be construed against the drafter, but
shall be resolved in a fair manner without unequal prejudice to any of the
Parties.

 

4

 

The Article headings in this Agreement are for convenience of
reference only and do not form a part of or govern construction of any part
hereof.

 

14.                                 Severability.  If any provision(s) of this Agreement shall
be deemed unenforceable in a determination by a body with proper jurisdiction,
the Parties agree (without waiving rights of appeal) that the unenforceable
provision(s) shall be: (1) reconstituted to approximate as closely as lawfully
possible the evident intent of the Parties; or (2) if option (1), above, cannot
be implemented, the unenforceable provision(s) shall be excised from the
Agreement and the Parties shall negotiate in good faith with respect to
modification of the Agreement. If the Parties cannot agree to a modification,
the Agreement shall be enforced without the unenforceable provision in a fair
manner and without undue prejudice to either Party.

 

IN WITNESS WHEREOF, TWC-RD
and Contracted Party has executed this Agreement as of the date signed below. .

 

	
  Time Warner Cable

  	
  North Electric Company, Inc.

  
	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  
	
  Name:

  	
   

  	
   

  	
  Name:

  	
   

  	
   

  
	
   

  	
   

  
	
  Title:

  	
   

  	
   

  	
  Title:

  	
   

  	
   

  
	
   

  	
   

  
	
  Date:

  	
   

  	
   

  	
  Date:

  	
   

  	
   

  
											

 

5Exhibit 4.1

 

 

PITNEY BOWES INC.

 

and

 

SUNTRUST BANK

 

as Trustee

 

 

 

SUPPLEMENTAL INDENTURE No. 1

 

Dated as of April 18, 2003

 

(Supplemental to Indenture

dated as of February 15, 2002)

 

 

 

SUPPLEMENTAL INDENTURE No. 1 dated as of
April 18, 2003 between PITNEY BOWES INC., a corporation duly organized and
existing under the laws of the State of Delaware (the “Company”) and SUNTRUST BANK, a bank and
trust company duly organized and existing under the laws of the State of
Georgia, as trustee (the “Trustee”).

 

WHEREAS, the Company has
heretofore executed and delivered to the Trustee an Indenture dated as of
February 15, 2002 between the Company and the Trustee (the “Indenture”) providing for the issuance by
the Company from time to time of its unsecured notes or other evidences of
indebtedness to be issued in one or more series (the “Securities”) up to such principal amount or
amounts as may from time to time be authorized in or pursuant to one or more
resolutions of the Board of Directors of the Company; and

 

WHEREAS, Sections 9.01 (e) and
(j) of the Indenture provide that the Company and the Trustee may enter into a
supplemental indenture without the consent of the Holders of Securities in
order to (i) add to, change or eliminate any provision of the Indenture in
respect of one or more series of Securities; provided
that such action shall neither apply to Securities of any series created prior
to the execution of such supplemental indenture and entitled to the benefit of
such provision nor modify the rights of the Holders of such Securities with
respect to such provision or (ii) correct or supplement any provision of the
Indenture, or to make any other provision with respect to matters or questions
arising under the Indenture; provided
that such action shall not adversely affect the interests of the Holders of
Securities of any series in any material respect; and

 

WHEREAS, all acts and things
necessary to make this Supplemental Indenture No. 1 a valid agreement of the
Company according to its terms, have been done and performed, and the execution
and delivery of this Supplemental Indenture No. 1 have in all respects been
duly authorized.

 

NOW, THEREFORE, WITNESSETH:

 

That in order to declare
certain terms pertaining to the Securities issued after the date hereof and in
consideration of the promises herein contained, the Company and the Trustee
hereby agree:

 

Section 1.                                          For
all purposes of this Supplemental Indenture No. 1, except as otherwise
expressly provided or unless the context otherwise requires, all capitalized
terms used and not defined herein that are defined in the Indenture shall have
the meanings assigned to them in the Indenture.

 

Section 2.                                          Section
1.01 of the Indenture is amended by deleting the defined term “Agent Member” in its entirety.

 

Section 3.                                          Section
1.01 of the Indenture is amended by adding the phrase “or any other applicable
statute or regulation,” after the phrase “as amended,” in the defined term “Depositary”.

 

 

Section 4.                                          Section
1.01 of the Indenture is amended and supplemented by adding the following
definition therein, in the appropriate alphabetical sequence:

 

“Common Depositary” means a common
depositary of Securities on behalf of Clearstream Banking, Société Anonyme and
Euroclear Bank S.A./N.V., as operator of the Euroclear System, each in its
capacity as Depositary.

 

Section 5.                                          Section
2.02 of the Indenture is amended by deleting the legend in the last paragraph
thereof and replacing such legend with the following:

 

“THIS SECURITY
IS A SECURITY IN PERMANENT GLOBAL FORM AND IS REGISTERED IN THE NAME OF A
[DEPOSITARY] [COMMON DEPOSITARY], OR A NOMINEE THEREOF. THIS SECURITY MAY NOT
BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF
THIS SECURITY IN WHOLE OR IN PART MAY BE REGISTERED, IN THE NAME OF ANY PERSON
OTHER THAN SUCH [DEPOSITARY] [COMMON DEPOSITARY], OR A NOMINEE THEREOF, EXCEPT
IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE.”

 

Section 6.                                          Section
3.01 of the Indenture is amended by replacing paragraph (k) thereof with the
following:

 

“whether the
Securities of the series are to be issuable in whole or in part in permanent
global form, without coupons, and, if so, (i) the form of any legend or legends
which shall be borne by any such permanent global Security in addition to or in
lieu of that set forth in Section 2.02, (ii) any circumstances in addition to
or in lieu of those set forth in Clause (2) of the last paragraph of Section
3.05 in which such permanent global Security may be exchanged in whole or in
part for Securities registered, and in which any transfer of such permanent
global Security in whole or in part may be registered, in the name of Persons
other than a Depositary or a Common Depositary for such permanent global
Security, or a nominee thereof, and (iii) the Depositaries and/or the Common
Depositary with respect to any such permanent global Security or Securities;”

 

Section 7.                                          Section
3.05 of the Indenture is amended by replacing clauses (1) – (7) of the last
paragraph thereof with the following:

 

“(1)                            Each
permanent global Security authenticated under this Indenture shall be
registered in the name of a Depositary or a Common Depositary designated for
such permanent global Security, or anominee thereof, and delivered to such
Depositary or Common Depositary, or a nominee thereof or custodian therefor,
and each such permanent global Security shall constitute a single Security for
all purposes of this Indenture.

 

(2)                                  Notwithstanding
any other provisions in this Indenture, no permanent global Security may be
exchanged in whole or in part for Securities

 

3

 

registered, and no transfer of a permanent global Security in whole or
in part may be registered, in the name of any Person other than a Depositary or
a Common Depositary for such permanent global Security, or a nominee thereof,
unless (a) the Depositary notifies the Company pursuant to Clause (4) of this
Section that it is unwilling or unable to continue as Depositary for such
permanent global Security, (b) at any time the Depositary ceases to be a
clearing agency registered under the Securities Exchange Act of 1934, as
amended, or any other applicable statute or regulation, (c) if the Company in
its sole discretion determines pursuant to Clause (5) of this Section that such
permanent global Security shall be so exchangeable or transferable and executes
and delivers to the Security Registrar a Company Order providing that such
permanent global Security shall be so exchangeable or transferable, (d) any
event shall have occurred and be continuing which, after notice or lapse of
time, or both, would become an Event of Default with respect to the securities
of the series of which such permanent global Security is a part or (e) there
shall exist such circumstances, if any, in addition or in lieu of the foregoing
as have been specified for this purpose as contemplated by Section 3.01.

 

(3)                                  Subject
to Clause (2) above, any exchange of a permanent global Security for other
Securities may be made in whole or in part, and all Securities issued in
exchange for a permanent global Security or any portion thereof shall be
registered in such names as the Depositary and/or the Common Depositary for
such permanent global Security shall direct. The Trustee shall deliver such
Securities to or as directed by the Persons in whose names such Securities are
so registered.

 

(4)                                  If
at any time the Depositary for any Securities of a series represented by one or
more global Securities notifies the Company that it is unwilling or unable to
continue as Depositary for such Securities or if at any time the Depositary
ceases to be a clearing agency registered under the Securities Exchange Act of
1934, as amended, or any other applicable statute or regulation, the Company
shall appoint a successor Depositary with respect to such Securities. If such
successor is not appointed by the Company within 90 days after the Company
receives such notice or becomes aware of such ineligibility (and in any event
before the Depositary surrenders such global Security for exchange), the Company’s
election that such Securities be represented by one or more global Securities
shall no longer be effective and the Company shall execute, and the Trustee,
upon receipt of an Officers’ Certificate for the authentication and delivery of
definitive Securities of such series, will authenticate and deliver, Securities
of such series in definitive registered form without coupons, in any authorized
denominations, in an aggregate principal amount equal to the principal amount
of the global Security or Securities representing such Securities in exchange
for such global Security or Securities.

 

(5)                                  The
Company may at any time and in its sole discretion determine that the
Securities of any series issued in the form of one or more global Securities
shall no longer be represented by a global Security or Securities. In

 

4

 

such event the Company will execute, and the Trustee, upon receipt of
an Officers’ Certificate for the authentication and delivery of definitive
Securities of such series, will authenticate and deliver Securities of such
series in definitive registered form, in any authorized denominations, in an
aggregate principal amount equal to the principal amount of the global Security
or Securities representing such Securities, in exchange for such global
Security or Securities.

 

(6)                                  Subject
to Clause (2) above, with respect to Securities represented by a global
Security, the Depositary and/or the Common Depositary for such global Security
may surrender such global Security in exchange, in whole or in part, for
Securities of the same series in definitive registered form on such terms as
are acceptable to the Company and such Depositary and/or Common Depositary.
Thereupon, the Company shall execute, and the Trustee shall authenticate and
deliver, without service charge,

 

(i)                                     to
the Person specified by such Depositary and/or Common Depositary, a new
Security or Securities of the same series, of any authorized denomination as
requested by such Person, in an aggregate principal amount equal to and in
exchange for such Person’s beneficial interest in the global Security; and

 

(ii)                                  to
such Depositary and/or Common Depositary, a new global Security in a
denomination equal to the difference, if any, between the principal amount of
the surrendered global Security and the aggregate principal amount of
Securities authenticated and delivered pursuant to clause 3.05(6)(i) above.

 

Upon the
exchange of a global Security for Securities in definitive registered form, in
authorized denominations, such global Security shall be canceled by the
Trustee.

 

(7)                                  Every
Security authenticated and delivered upon registration of transfer of, or in
exchange for or in lieu of, a permanent global Security or any portion thereof,
whether pursuant to this Section, Section 3.04, 3.06, 9.06 or 11.07 or
otherwise, shall be authenticated and delivered in the form of, and shall be, a
permanent global Security, unless such Security is registered in the name of a
Person other than a Depositary or a Common Depositary for such permanent global
Security or a nominee thereof.”

 

Section 8.                                          This
Supplemental Indenture No. 1 shall form a part of the Indenture for all
purposes and every holder of Securities hereafter authenticated and delivered
under the Indenture shall be bound hereby. The Indenture as supplemented by
this Supplemental Indenture No. 1 is hereby in all respects ratified and
confirmed.

 

Section 9.                                          The
recitals contained herein shall be taken as the statements of the Company, and
the Trustee assumes no responsibility for the correctness of same or for the
validity or sufficiency of this Supplemental Indenture No. 1.

 

5

 

Section 10.                                   This
Supplemental Indenture No. 1 shall be deemed to be a contract made under the
laws of the State of New York, and for all purposes shall be construed in
accordance with the laws of said State.

 

Section 11.                                   This
Supplemental Indenture No. 1 may be executed in any number of counterparts,
each of which shall be an original. Such counterparts shall together constitute
but one and the same instrument.

 

6

 

IN WITNESS WHEREOF, the parties hereto have
caused this Supplemental Indenture No. 1 to be duly executed, and their
respective corporate seals to be hereunder affixed and attested, all as of the
day and year first above written.

 

 

	
  [Corporate
  Seal]

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  PITNEY BOWES INC.

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
    /s/ Bruce P. Nolop

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Bruce P. Nolop

  	
   

  
	
   

  	
   

  	
  Title:

  	
  Executive Vice President and

  	
   

  
	
   

  	
   

  	
   

  	
  Chief Financial Officer

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Dessa M. Bokides

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Dessa M. Bokides

  	
   

  
	
   

  	
   

  	
  Title:

  	
  Vice President and Treasurer

  	
   

  
	
  Attest:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  /s/ Patricia M. Johnson

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Title:  Assistant Secretary

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  [Corporate
  Seal]

  	
   

  	
   

  	
   

  
	
   

  	
  SUNTRUST
  BANK, as Trustee

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jack Ellerin

  	
   

  
	
   

  	
   

  	
  Name:  Jack Ellerin

  	
   

  
	
   

  	
   

  	
  Title: Assistant Vice President

  	
   

  
						

 

7

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