Document:

serb-amendment.htm

    THIRD
AMENDMENT OF THE

     

    CENTURY
ALUMINUM COMPANY

     

    SUPPLEMENTAL
RETIREMENT INCOME BENEFIT PLAN

     

    

     

    WHEREAS,
Century Aluminum Company (the “Company”) adopted the Century Aluminum Company
Supplemental Retirement Income Benefit Plan effective as of January 1, 2001 (as
amended by the First Amendment of the Century Aluminum Company Supplemental
Retirement Income Benefit Plan dated effective January 1, 2004, and the Second
Amendment of the Century Aluminum Company Supplemental Retirement Income Benefit
Plan dated effective June 28, 2005, the “SERB”); and

     

    WHEREAS,
the Company wishes to amend the SERB to comply with the requirements of Section
409A of the Internal Revenue Code of 1986, as amended (the “Code”) applicable to
nonqualified deferred compensation arrangements, and to update the claims
procedures applicable under ERISA; and

     

    WHEREAS,
the Company may so amend the SERB with the approval of the Compensation
Committee under Section 13 thereof;

     

    NOW,
THEREFORE, effective as of January 1, 2005, or such later dates as specified
herein, the SERB is amended as follows:

     

    1.  Section
7 is amended to add the following at the end thereof:

     

    “Effective
for UPB benefits that have not been made or commenced before January 1, 2009, a
Participant’s UPB shall commence as of the first day of the next calendar month
following the later of (a) the Participant’s termination of employment, or (b)
the Participant’s attainment of age 62, without regard to the date that benefits
commence under the Pension.  For purposes of calculating the amount of
the Participant’s UPB, the annual amount payable to the Participant under the
Pension Plan shall be assumed to be the annual benefit payable at age 62 or, if
later, termination of employment, in the same form as the UPB is payable,
without regard to the actual time or form of payment of benefits under the
Pension Plan.  If the Participant is married when the UPB commences,
then the UPB shall be paid to the Participant in the form of a 50% joint and
survivor annuity with the Participant’s spouse as the joint
annuitant.  If the Participant is unmarried when the UPB commences,
then the UPB shall be paid to the Participant in the form of a single life
annuity.  If the Participant is married and dies prior to the date
that his or her UPB benefit commences, then the UPB shall be paid to the
Participant's spouse as of the first day of the next calendar month following
the Participant's death, or if later, the date the Participant would have
attained age 62. The UPB benefit payable to the Participant's spouse upon death
prior to commencement shall be an amount equal to 50% of the benefit that would
have been payable to the Participant in the form of a 50% joint and survivor
annuity at age 62, or date of death, if later.  Before any annuity
payment has been made, a Participant may elect to change the form of payment of
his or her benefit to a single life annuity, a 10-year certain and life annuity,
or 75% joint and survivor annuity with the Participant’s spouse as the joint
annuitant, provided that the annuities are actuarially equivalent applying
reasonable actuarial assumptions, and that the change complies with the
requirements of Section 409A of the Code and such procedures as the Compensation
Committee may promulgate from time to time.  The payment of the UPB
shall be subject to applicable tax withholding.”

     

    2.  Section
8 is amended to add the following at the end thereof:

     

    “Effective
for Vested ERB benefits that have not been made or commenced before January 1,
2009, a Participant’s Vested ERB shall commence as of the first day of the next
calendar month following the later of (a) the Participant’s termination of
employment, or (b) the Participant’s attainment of age 62, without regard to the
date that benefits commence under the Pension Plan.  For purposes of
calculating the amount of the Participant’s Vested ERB, the reduction applied
under Section 5(b)(ii) shall be calculated assuming the Pension Plan benefit and
UPB are payable in the same form as the ERB is payable (that is, a 50% joint and
survivor annuity if the Participant is married and a single life annuity if the
Participant is not married), and at age 62 or, if later, upon termination of
employment, without regard to the actual time or form of payment of benefits
under the Pension Plan or the UPB.”

     

    3.  A
new Section 8A is added to the SERB, immediately following Section 8, which
provides as follows:

     

    “8A.  Section
409A.   The provisions of this Section 8A apply to all
benefits payable to a Participant under the Plan, except for an amount equal to
the present value of the amount to which the Participant would have been
entitled under the Plan if the Participant had voluntarily terminated services
without cause on December 31, 2004, and received a payment of the benefits
available from the Plan on the earliest possible date allowed under the Plan to
receive a payment of benefits following the termination of services, and
received the benefits in the form with the maximum value.

     

    The Plan
is intended to comply, in form and operation, with Section 409A of the Code, and
its provisions shall be interpreted in a manner that is consistent
therewith.  Notwithstanding any other provision of the Plan to the
contrary:

     

    (a)  Payments
otherwise required to be made or commence upon the termination of employment of
a Participant who is a “specified employee” (within the meaning of Section 409A
of the Code and applicable regulations thereunder, as determined by the
Compensation Committee) at the time of such termination shall be delayed until
the earlier of (i) the first business day which is at least six months and one
day following the date of such termination of employment, or (ii) the death of
the Participant (the “Delayed Payment Date”), with any such payments that are
required to be delayed being accumulated and paid in a lump sum on the Delayed
Payment Date and subsequent payments, if any, being made in accordance with the
dates and terms set forth herein; provided that the Compensation Committee
determines that such delayed payment is required in order to avoid a violation
of Section 409A of the Code; [and provided, further, that any such delayed
payments shall bear interest at an annual rate, compounded monthly, equal to the
prime rate as set forth in the Eastern edition of the Wall Street Journal on the
date of termination, from the date of termination to the date of
payment];

     

    (b)  References
in the Plan to “termination of employment” shall mean a “separation from
service” which qualifies as a permitted payment event for purposes of Section
409A of the Code; and

     

    (c)  No
distributions will be made under the Plan earlier or later than permitted under
the requirements of Code Section 409A.”

     

    4.  Section
10(b) is revised to provide as follows:

     

    “The
assets of the Trust shall be used exclusively for the uses and purposes of the
Plan and, in the event of the Company’s insolvency, the general creditors of the
Company.  Notwithstanding anything herein or any agreement with a
Participant to the contrary, the Company shall not provide for, and no provision
of the Plan shall be construed to provide for, (i) the restriction of assets to
the provision of benefits under the Plan in connection with a change in the
Company’s financial health, or in connection with any restricted period with
respect to the Pension Plan or other defined benefit plan sponsored by the
Company, or (ii) the location or transfer of Trust assets outside the United
States, in a manner that would result in the inclusion of amounts in the gross
income of the Participants pursuant to Section 409A(b) of the
Code.”

     

    5.           Section
11(b) is revised to provide as follows:

     

    “(b)           Unless
otherwise determined by the Compensation Committee, the Retirement Committee of
the Company (the “Retirement Committee”) shall exercise the administrative
powers and discretions of the Company provided under Section
11(a).  All actions, interpretations and decisions of the Retirement
Committee shall be conclusive and binding on all persons, and shall be given the
maximum possible deference allowed by law.”

     

    6.           Section
12 is replaced in its entirety with the following:

     

    “12.  Claims and Review
Procedure.

     

    An
applicant may elect an authorized representative to act on his or her behalf in
pursuing a benefit claim or appeal.

     

    (a)           Applications for
Benefits.  Any application for benefits under the Plan shall be
submitted to the Retirement Committee, at the principal office of the
Company.  Such application shall be in writing and shall be signed by
the applicant (or his or her authorized representative).

     

    (b)           Denial of
Applications.  In the event that any application for benefits
is denied in whole or in part, the Retirement Committee shall provide the
applicant with written or electronic notification of the adverse benefit
determination.  Any electronic notification will comply with the
standards imposed by the regulations of the U.S. Department of
Labor.  The notification shall set forth, in a manner calculated to be
understood by the applicant, specific reasons for the denial, specific
references to the Plan provisions on which the denial was based, a description
of any information or material necessary to perfect the application, an
explanation of why such material is necessary, and an explanation of the Plan’s
review procedure and the time limits applicable to such procedures, including a
statement of the applicant’s right to bring a civil action under section 502(a)
of ERISA following a denial on review of the claim as described in Section 12(c)
below.  Such notification shall be given to the applicant within 90
days after the Retirement Committee receives the application, unless special
circumstances require an extension of time for processing the
application.  In no event shall such an extension exceed a period of
90 days from the end of the initial 90-day period.  If such an
extension is required, written notice thereof shall be furnished to the
applicant before the end of the initial 90-day period.  Such notice
shall indicate the special circumstances requiring an extension of time and the
date by which the Retirement Committee expects to render a
decision.

     

    (c)           Requests for
Review.  Any person (or such person’s duly authorized
representative) whose application for benefits is denied in whole or in
part  may appeal the denial by submitting to the Retirement Committee
a request for a review of such application within 60 days after receiving
written notice of the denial.  The request for review shall be in
writing and shall be addressed to the Retirement Committee’s principal
office.  The request for review shall set forth all of the grounds on
which it is based, all facts in support of the request, and any other matters
which the applicant feels are pertinent.  The applicant (or his or her
authorized representative) shall have the opportunity to submit (or the
Retirement Committee may require the applicant to submit) written comments,
documents, records, and other information relating to his or her
claim.  The applicant (or his or her authorized representative) shall
be provided, upon request and free of charge, reasonable access to, and copies
of, all documents, records and other information relevant to his or her
claim.  The review shall take into account all comments, documents,
records and other information submitted by the applicant (or his or her
representative) relating to the claim, without regard to whether such
information was submitted or considered in the initial benefit
determination.

     

    (d)           Decisions on
Review.  The Retirement Committee shall act upon each request
for review within 60 days after receipt thereof, unless special circumstances
require an extension of time for processing, but in no event shall the decision
on review be rendered more than 120 days after the Retirement Committee receives
the request for review.  If such an extension is required, written
notice thereof shall be furnished to the applicant before the end of the initial
60-day period.  The notice of extension will describe the special
circumstances necessitating the additional time and the date by which the
Retirement Committee expects to render its decision on the
review.  The Retirement Committee shall provide the applicant with
written or electronic notification of its decision.  Any electronic
notification will comply with the standards imposed by the regulations of the
U.S. Department of Labor.  In the event that the Retirement Committee
confirms the denial of the application for benefits in whole or in part, such
notification shall set forth, in a manner calculated to be understood by the
applicant, the specific reasons for such denial, specific references to the Plan
provisions on which the decision is based, a statement that the applicant is
entitled to receive, upon request and free of charge, reasonable access to, and
copies of, all documents, records and other information relevant to his or her
claim, and a statement of the applicant’s right to bring a civil action under
section 502(a) of ERISA.  To the extent that the Retirement Committee
overrules the denial of the application for benefits, such benefits shall be
paid to the applicant.

     

    (e)           Rules and
Procedures.  The Retirement Committee shall adopt such rules
and procedures, consistent with ERISA and the Plan, as it deems necessary or
appropriate in carrying out its responsibilities under this Section
12.  The Retirement Committee may require an applicant who wishes to
submit additional information in connection with an appeal from the denial of
benefits to do so at the applicant’s own expense.

     

    (f)           Exhaustion of Administrative
Remedies.  No legal or equitable action for benefits under the
Plan shall be brought unless and until the claimant (i) has submitted a
written application for benefits in accordance with Section 12(a), (ii) has
been notified that the application is denied, (iii) has filed a written
request for a review of the application in accordance with Section 12(c) and
(iv) has been notified that the Retirement Committee has affirmed the
denial of the applica­tion.  Notwithstanding the foregoing, if the
Retirement Committee does not respond to a Participant’s claim or appeal within
the relevant time limits prescribed in this Section 12, the Participant may
bring legal action for benefits under the Plan pursuant to Section 502(a) of
ERISA.”

     

    7.  Section
13 is amended by adding the following new subsection (c) at the end
thereof:

     

    “(c)  The
distribution of benefits upon termination of the Plan shall comply with Section
409A of the Code.”

     

    TO RECORD
THE ADOPTION OF THIS THIRD AMENDMENT OF THE SERB WITH THE APPROVAL OF THE
COMPENSATION COMMITTEE, Century Aluminum Company has caused this document to be
executed on its behalf by its duly authorized officer.

     

     

    
      	 Dated:	 12/1/2008        	 CENTURY
      ALUMINUM COMPANY
	 	 	
               

              By: 

            	
               

              /s/ Robert R.
      Nielsen                        

            
	 	 	
               

              Title:

            	
               

              Executive Vice
      President, General Counsel and Secretaryloan-amend1.htm

    AMENDMENT
No. 1 TO LOAN AND SECURITY AGREEMENT

    

    THIS AMENDMENT No. 1 TO LOAN AND
SECURITY AGREEMENT (this “Amendment”), dated as
of February 22, 2007, is entered into among the Lenders party hereto, the
Borrowers party hereto, and Bank of America, N.A., in its capacity as Agent (the
“Agent”), under
that certain Loan and Security Agreement, dated as of September 19, 2005, among
the Agent, the Lenders party thereto from time to time, and the Borrowers (as
amended, restated, supplemented, or otherwise modified from time to time, the
“Loan
Agreement”).  Capitalized terms used in this Amendment and not
otherwise specifically defined herein have the meanings assigned to them in the
Loan Agreement.

    

               WHEREAS,
pursuant to the Loan Agreement and subject to the terms and conditions set forth
therein, the Lenders have agreed to make the Loans and other financial
accommodations to the Borrowers;

    

    WHEREAS,
subsection 8.2.2 of the Loan Agreement provides, among other things, that the
Borrowers shall not, unless otherwise consented to by Majority Lenders in
writing in accordance with subsection 12.2.1 of the Loan Agreement, create,
incur, assume, or suffer to exist any Indebtedness, except as permitted by
subsection 8.2.2;

    

    WHEREAS,
Borrower Representative has informed Agent that it believes that clause (x) of
subsection 8.2.2 contains a drafting error and that the Loan Agreement should be
amended to accurately reflect the agreement of the parties to the Loan
Agreement; and

    

               WHEREAS,
the Lenders are willing to amend the Loan Agreement on the terms and subject to
the conditions set forth herein;

    

               NOW,
THEREFORE, on the terms and subject to the conditions set forth herein, the
Lenders, the Borrowers, and the Agent hereby agree as follows:

     

    
      	
              1.  

            	
              Clause
      (x) of subsection 8.2.2 of the Loan Agreement is hereby deleted and
      replaced in its entirety as
follows:

            

    

     

     

    “Indebtedness
to the extent not included in clauses (i) through (ix) above, which is permitted
“Debt” under Section 4.06 of the Indenture as in effect on the date of this
Agreement; and”

     

     

    
      	
              2.  

            	
              This
      Amendment shall be effective as of the date hereof (the “Effective
      Date”), but only upon the satisfaction of the following conditions
      precedent:

            

    

     

     

    
      	
              (a)  

            	
              Agent
      shall have received a duly executed copy of this Amendment from each of
      the Borrowers and the Majority
Lenders.

            

    

     

     

    
      	
              (b)  

            	
              The
      representations and warranties of the Borrowers and Guarantors set forth
      in each of the Loan Documents shall be true and correct in all material
      respects on and as of the Effective Date with the same effect as though
      made on and as of such date (except to the extent such representations and
      warranties by their terms expressly relate to an earlier date, in which
      case such representations and warranties shall have been true and correct,
      in all material respects, as of such earlier
  date).

            

    

     

     

    
      	
              (c)  

            	
              No
      Default or Event of Default shall have occurred and be continuing as of
      the Effective Date.

            

    

     

     

    
      	
              (d)  

            	
              The
      Borrowers shall have paid the costs, fees and expenses referred to in
      Section 3
      hereof.

            

    

     

     

    
      	
              3.  

            	
              The
      Borrowers jointly and severally agree to reimburse the Agent upon demand
      for all reasonable and documented costs, fees and expenses (including the
      reasonable fees and expenses of counsel to the Agent) incurred in
      connection with the preparation, execution and delivery of this
      Amendment.

            

    

     

     

    
      	
              4.  

            	
              The
      amendments set forth herein are effective solely for the purposes set
      forth herein and shall be limited precisely as written, and shall not be
      deemed to (i) be a consent to, or acknowledgment of, any amendment, waiver
      or modification of any other term or condition of the Loan Agreement or of
      any other instrument or agreement referred to herein or therein or (ii)
      prejudice any right or remedy which the Agent or any other party may now
      have or may have in the future under or in connection with the Loan
      Agreement as amended hereby or any other instrument or agreement referred
      to therein.  This Amendment is a Loan Document executed pursuant
      to the Loan Agreement and shall be construed in connection with and as
      part of the Loan Agreement, and all terms, conditions, representations,
      warranties, covenants and agreements set forth in the Loan Agreement, each
      other Loan Document and each other instrument or agreement referred to
      therein, except as herein amended, are hereby ratified and confirmed and
      shall remain in full force and effect.  Neither this Amendment
      nor the replacement of the terms of the Loan Agreement by the terms of
      this Amendment shall extinguish the obligations for the payment of money
      outstanding under the Loan Agreement or discharge or release the Lien or
      priority of any security agreement, pledge agreement, or other security
      therefor.  Nothing herein contained shall be construed as a
      substitution or novation of the Obligations outstanding under the Loan
      Agreement or instruments securing the same, which shall remain in full
      force and effect, except as modified
hereby.

            

    

     

     

    
      	
              5.  

            	
              To
      induce Agent and each Lender to enter into this Amendment, Borrowers
      represent and warrant to Agent and each Lender, on a joint and several
      basis, that: (a) the execution, delivery and performance by each Borrower
      of this Amendment have been duly authorized by all necessary corporate or
      other relevant action and do not and will not:  (i) contravene,
      violate or result in a breach of or default under (A) any Borrower’s
      charter, articles or certificate of incorporation, certificate of
      formation, bylaws, limited liability company or partnership agreement, or
      other organizational documents (as the case may be), (B) any provision of
      any law, rule, regulation, order of any Governmental Authority, writ,
      judgment, injunction, decree, determination or award in effect having
      applicability to such Borrower, the violation of which would reasonably be
      expected to have a Material Adverse Effect, or (C) any indenture or loan
      or credit agreement or any other agreement, lease or instrument binding on
      a Loan Party or its Properties, the breach of or default under which would
      reasonably be expected to have a Material Adverse Effect; or (ii) result
      in, or require, the creation or imposition of any Lien (other than
      Permitted Liens) upon or with respect to any of the Collateral now owned
      or hereafter acquired by such Loan Party; and (b) this Amendment and the
      Loan Agreement as amended hereby are legal, valid and binding obligations
      of each Borrower, enforceable against it in accordance with its respective
      terms, except as such enforceability may be limited by applicable
      bankruptcy, insolvency, reorganization, fraudulent conveyance, or
      fraudulent transfer laws, or other similar laws affecting creditors’
      rights generally, and by general principles of equity (regardless of
      whether such enforceability is considered in a proceeding in equity or at
      law).

            

    

     

     

    
      	
              6.  

            	
              This
      Amendment may be executed in any number of counterparts and by different
      parties hereto in separate counterparts, each of which when so executed
      and delivered shall be deemed to be an original and all of which
      counterparts taken together shall constitute but one and the same
      instrument.

            

    

     

     

    
      	
              7.  

            	
              Wherever
      possible, each provision of this Amendment shall be interpreted in such
      manner as to be effective and valid under applicable law, but if any
      provision of this Amendment shall be prohibited by or invalid under
      applicable law, such provision shall be ineffective only to the extent of
      such prohibition or invalidity, without invalidating the remainder of such
      provision or the remaining provisions of this
  Amendment.

            

    

     

     

    
      	
              8.  

            	
              THIS
      AMENDMENT HAS BEEN NEGOTIATED, EXECUTED AND DELIVERED IN AND SHALL BE
      DEEMED TO HAVE BEEN MADE IN NEW YORK, NY.  THIS AMENDMENT SHALL
      BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF
      NEW YORK.

            

    

     

          [REMAINDER
OF PAGE INTENTIONALLY BLANK]

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF, this Amendment has been duly executed on the day and year
specified at the beginning hereof.

    
      	
              BORROWERS

               

            
	
              NSA
      GNERAL PARTNERSHIP

               

            
	
              By:

            	
              CENTURY
      KENTUCKY INC.

            
	
              Its:

            	
              General
      Partner

            
	 
      	 
      	 
      
	
              By:

            	
              /s/ Michelle
      Lair                                                 

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

    

    
      	
              By:

            	
              SKYLINER
      LLC

            
	
              Its:

            	
              General
      Partner

            
	 
      	 
      	 
      
	
              By:

            	
              /s/ Michelle Lair                                                  

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

     

    
 

    
      	
              CENTURY
      ALUMINUM COMPANY

            
	
               

              By:

            	
               

              /s/ Michelle
      Lair                                                  

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

     

    
 

    
      	
              BERKELEY
      ALUMINUM INC.

            
	
               

              By:

            	
               

              /s/ Michelle
      Lair                                                  

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

     

    
 

    
      	
              CENTURY
      ALUMINUM OF WEST VIRGINIA, INC.

            
	
               

              By:

            	
               

              /s/ Michelle
      Lair                                                  

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

     

    
 

    
      	
              CENTURY
      KENTUCKY, INC.

            
	
               

              By:

            	
               

              /s/ Michelle
      Lair                                                  

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

     

     

    
      	
              CENTURY
      ALUMINUM OF KENTUCKY GENERAL PARTNERSHIP

            
	
              By:

            	
              METALSCO
      LLC

            
	
              Its:

            	
              General
      Partner

            
	 
      	 
      	 
      
	
              By:

            	
              /s/ Michelle
      Lair                                                  

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

    

    
      	
              By:

            	
              SKYLINER
      LLC

            
	
              Its:

            	
              General
      Partner

            
	 
      	 
      	 
      
	
              By:

            	
              /s/ Michelle
      Lair                                                  

            
	 
      	
              Name:

            	
              Michelle
      Lair

            
	 
      	
              Title:

            	
              VP
      & Treasurer

            

    

     

    
 

    
      	
              BANK
      OF AMERICA N.A.

            
	
                as Agent and
      as a Lender

            
	
               

              By:

            	
               

              /s/
      Robert T.
      Lund                                                  

            
	 
      	
              Name:

            	
              Robert
      T. Lund

            
	 
      	
              Title:

            	
              Senior
      Vice President

            

    

     

    
 

    
      	
              CREDIT
      SUISSE, CAYMAN ISLANDS BRANCH

            
	
               

              By:

            	
               

              /s/ Alain
      Daoust                                                  

            
	 
      	
              Name:

            	
              Alain
      Daoust

            
	 
      	
              Title:

            	
              Director

            
	
               

              By:

            	
               

              /s/
      Denise L. Alvarez

            
	 
      	
              Name:

            	
              Denise
      L. Alvarez

            
	 
      	
              Title:

            	
              Associate

            

    

    

    

    
      	
              CITIBANK,
      N.A.

            
	
                as Agent and
      as a Lender

            
	
               

              By:

            	
               

              /s/ Raymond G.
      Dunning                                                      

            
	 
      	
              Name:

            	
              Raymond
      G. Dunning

            
	 
      	
              Title:

            	
              Vice
      President

            

    

     

    
 

    
      	
              JPMORGAN
      CHASE BANK, N.A.

            
	
               

              By:

            	
               

              /s/ Mark
      Cuccinello                                                  

            
	 
      	
              Name:

            	
              Mark
      Cuccinello

            
	 
      	
              Title:

            	
              Vice
      President

            

    

     

    
 

    
      	
              WACHOVIA
      CAPITAL FINANCE CORPORATION (WESTERN)

            
	
                as Agent and
      as a Lender

            
	
               

              By:

            	
               

              /s/ D.B.
      Laughton                                                  

            
	 
      	
              Name:

            	
              D.B.
      Laughton

            
	 
      	
              Title:

            	
              Managing
      Director

            
	
               

               

              By:

            	
               

               

              /s/ D.B.
      Laughton                                                  

            
	 
      	
              Name:

            	
              D.B.
      Laughton

            
	 
      	
              Title:

            	
              Managing
      Director

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