Document:

Amendment 1 to Amended and Restated Credit and Security Agreement

 Exhibit 10.1 
 EXECUTION VERSION 
 AMENDMENT NO. 1 
 Dated as of September 1, 2007 
 to 
 AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT 
 Dated as of August 29, 2006 
 THIS AMENDMENT NO. 1 (this “Amendment”) dated as of September 1, 2007 is
entered into by and among BROOKE CREDIT FUNDING, LLC, a Delaware limited liability company (the “Borrower”), BROOKE CREDIT CORPORATION, a Delaware corporation (“BCC”), BROOKE CORPORATION, a Kansas corporation
(“Brooke Corporation”), AUTOBAHN FUNDING COMPANY LLC, a Delaware limited liability company (the “Lender”), and DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, as agent (the “Agent”). 
 PRELIMINARY STATEMENTS 
 A. Reference is made
to the Amended and Restated Credit and Security Agreement dated as of August 29, 2006 among the Borrower, BCC, Brooke Corporation, the Lender and the Agent (as amended or otherwise modified prior to the date hereof, the “Credit
Agreement”). Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them in the Credit Agreement. 
 B. The parties hereto have agreed to amend the Credit Agreement on the terms and conditions hereinafter set forth. 
 NOW,
THEREFORE, in consideration of the premises set forth above, and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
 SECTION 1. Amendments. Effective as of the Effective Date (as defined in Section 3 below), the Credit Agreement is amended as follows:

 1.1 The definition of “Borrowing Limit” in Section 1.01 of the Credit Agreement is deleted in its entirety
and replaced with the following: 
 ““Borrowing Limit” means $150,000,000, as such amount may be
adjusted from time to time pursuant to Section 2.03; provided, however, that at all times on or after the Termination Date, the “Borrowing Limit” shall equal the aggregate outstanding principal balance of the Advances at such
time.” 
 1.2 The definition of “Excess Concentration Amount” in Section 1.01 of the Credit Agreement is
amended to add the following as a new clause (c): 

 “(c) at any time, the sum (without duplication) of: 
 (i) the aggregate for all Eligible Loans of the amount, in the case of each Eligible Loan which is a Funeral Home Loan, by which
(A) 83% of the Outstanding Principal Balance of such Funeral Home Loan, exceeds (B) five (5) times EBITDA of the related Obligor business (measured at the time of such Funeral Home Loan’s origination in accordance with the
related Credit and Collection Policy); 
 (ii) the amount (if any) by which (A) 83% of the aggregate Outstanding Balance
of the Eligible Loans which are Funeral Home Loans exceeds (B) 4.25 times the aggregate EBITDA of all Obligor businesses relating to such Funeral Home Loans (measured at the time of each such Funeral Home Loan’s origination in accordance
with the related Credit and Collection Policy); and 
 (iii) the aggregate for all Eligible Loans of the amount, in the case
of each Eligible Loan which is a Funeral Home Loan, by which (A) 83% of the Outstanding Principal Balance of such Funeral Home Loan exceeds (B) the purchase price paid by the relevant Obligor for the related Obligor business (determined at
the time of such Eligible Loan’s origination in accordance with the related Credit and Collection Policy).” 
 1.3
The following definition is added to Section 1.01 of the Credit Agreement in appropriate alphabetical order: 
 “EBITDA” means, with respect to any Loan, the earnings before interest, taxes, depreciation and amortization of the relevant Obligor, determined in accordance with the Credit and Collection Policy. 
 1.4 The first sentence of Section 2.14 of the Credit Agreement is amended to delete “any sale of such Loans at fair market value
on a “whole-loan” basis to a party that is not an Affiliate of any Brooke Party or” in clause (ii) thereof and to replace it with “[reserved]”. 
 1.5 Section 5.01(d) of the Credit Agreement is deleted in its entirety and replaced by the following: 

 “(d) Audits. Each Brooke Party will furnish to the Agent from time to
time such information with respect to it, the Loans and the Other Conveyed Property with respect thereto as the Agent may reasonably request. Each such Brooke Party shall, from time to time during regular business hours as requested by the Agent,
permit the Agent, or its agents or representatives at the Borrower’s expense, (i) to examine and make copies of and abstracts from all Records in the possession or under the control of any Brooke Party relating to the Collateral,
including, without limitation, the related Loan Documents and other Records, and (ii) to visit the offices and properties of any Brooke Party for the purpose of examining such materials described in clause (i) above, and to discuss matters
relating to any Brooke Party’s financial condition or the Loans and the Other Conveyed Property or any Brooke Party’s performance under the Related Documents to which it is a party or under the Loan Documents with any of the officers or
employees of such Brooke Party having knowledge of such matters; provided that, so long as no Event of Default has occurred and is continuing, the Agent shall conduct no more than four audits during the first twelve months after the Closing
Date and no more than two audits during any twelve-month period thereafter; and provided further that, so long as no Event of Default has occurred and is continuing, the Borrower’s obligation to reimburse the Agent for expenses incurred
in connection with the audits performed in any single calendar year, including expenses incurred in the review of the Servicer’s and the Backup Master Agent Servicer’s books and records in connection therewith, shall not exceed $25,000. In
addition, the Agent may, at the expense of the Borrower, (i) perform or direct the Seller or the Parent to (x) perform background checks on any material personnel hired by BCC or the Parent after the Closing Date and (y) conduct
onsite due diligence reviews of Johnson Consulting (and each Brooke Party covenants and agrees that it will cause Johnson Consulting to permit the Agent to conduct such onsite due diligence reviews in a manner and with a scope reasonably requested
by the Agent) and (ii) contact Obligors directly for the purpose of confirming information relating to the Loans. Each Brooke Party shall cooperate with the Agent in any such background check or Obligor confirmation and shall furnish to the
Agent all information that the Agent may reasonably request in connection therewith.” 
 1.6 Section 5.01 of the
Credit Agreement is amended to add the following as new clauses (q), (r) and (s): 
 “(q) Reports from Johnson
Consulting. Each Brooke Party will furnish to the Agent promptly upon receipt a copy of each report furnished to such Brooke Party by Johnson Consulting. 
 (r) Funeral Home Loan Reporting. BCC will furnish to the Agent upon the Agent’s request a report detailing the number
and aggregate Outstanding Principal Balance of all Funeral Home Loans that have been refinanced and purchased by BCC. 
 (s)
Equivalent Funding. No Brooke Party will incur, or permit any of its Affiliates to incur, directly or indirectly, any Indebtedness owing to Fifth Third Bank or any Affiliate thereof or other Person sponsored or administered by Fifth
Third Bank or any such Affiliate (each, a “Fifth Third Entity”) unless, for every 

 
approximately $20,000,000 of Aggregate Indebtedness (as defined below), at least approximately $10,000,000 of such Aggregate Indebtedness consists of
Advances owing to the Lender hereunder. “Aggregate Indebtedness” means, at any time, the sum of (i) the aggregate Advances hereunder and (ii) the aggregate Indebtedness owing at such time by any Brooke Party or Affiliate
thereof to any Fifth Third Entities.” 
 1.7 Section 6.01 of the Credit Agreement is amended to add the following as
a new clause (t): 
 “(t) Beginning in 2008, the Borrower has failed to reduce by at least 90% the aggregate outstanding
principal balance of the Advances hereunder at least once each calendar year with the proceeds received by the Borrower pursuant to a Term Securitization.” 
 1.8 Clause (ii) of the definition of “Eligible Loan” in Schedule I to the Credit Agreement is deleted in its entirety and
replaced by the following: 
 “(ii) such Loan was originated in the ordinary course of the Seller’s business in
accordance with and through the application of the Credit and Collection Policy and the Seller’s standard credit underwriting procedures; and, in the case of a Funeral Home Loan, without limiting the generality of the foregoing, in applying the
Credit and Collection Policy and such credit underwriting procedures (A) the Seller used the most recent appraisal available to it of the property securing such Loan and (B) the Seller included all debt of the relevant Obligor (including
both senior and subordinated debt) when calculating the relevant multiples (excluding only subordinated debt that (x) has been sold to a third party that is not an Affiliate of any Brooke Party and (y) is non-recourse to the relevant
Obligor, to any Brooke Party or to any Affiliate of any Brooke Party).” 
 1.9 Clause (iv) of the definition of
“Eligible Loan” in Schedule I to the Credit Agreement is deleted in its entirety and replaced by the following: 
 “(iv) such Loan (a) has not had any of its terms, conditions or provisions amended, modified, waived or rescinded for credit reasons, (b) has not been restructured for credit reasons at any time and the proceeds of such Loan
were not used to effect a restructuring or refinancing of any prior loan in connection with a default under, or work-out of, such prior loan or otherwise for adverse credit reasons, (c) has not been satisfied, subordinated or rescinded and
(d) has not had any material collateral securing such Loan released from the lien granted by the related Loan Documents, other than, in the case of (b) and (d) of this clause (iv), other Permitted Loan Modifications described in
clauses (b) and (d) of the definition thereof;” 
 1.10 Clause (x) of the definition of “Eligible
Loan” in Schedule I to the Credit Agreement is deleted in its entirety and replaced by the following: 

 “(x) such Loan has an original term to maturity of not more than 180 months,
provided, that, in the case of a Funeral Loan secured by a lease of real property, such Funeral Loan will have not have a maturity date beyond the termination date of such lease;” 
 1.11 Part A of Schedule I is amended to add the following immediately after the definition of Eligible Loan: 
 “Notwithstanding anything herein to the contrary, no Funeral Home Loan shall be considered an Eligible Loan unless and until the
Agent shall have confirmed in writing that it has completed its due diligence with respect to the Funeral Home Loans (including, without limitation, receipt of background checks and completion of onsite due diligence reviews of Johnson Consulting),
in each case with results satisfactory to the Agent in its sole discretion.” 
 SECTION 2. Increase in Borrowing Limit. Pursuant
to Section 2.03 of the Credit Agreement, the Borrower has requested an increase in the Borrowing Limit to $150,000,000. Each of the Agent and the Lender hereby approves such increase effective as of the Effective Date. 
 SECTION 3. Conditions Precedent. This Amendment shall become effective as of September 1, 2007 (the “Effective Date”),
subject to the condition that the Agent shall have executed this Amendment and shall have confirmed its receipt of each of the following: 
 (i) a copy of this Amendment duly executed by the Borrower, BCC, Brooke Corporation, the Lender and the Agent; 
 (ii) a new Note in the form attached as Exhibit H to the Credit Agreement, in a stated principal amount of $150,000,000, duly executed by the Borrower; 
 (iii) a copy of Amendment No. 2 to the Liquidity Purchase Agreement between the Lender and DZ Bank duly executed by the parties
thereto and in form and substance satisfactory to the Agent; 
 (iv) a Secretary Certificate for each of the Borrower, BCC and
Brooke Corporation certifying therein the organizational documents for such Brooke Party, a good standing certificate for such Brooke Party, the resolutions of such Brooke Party authorizing the execution and delivery of this Amendment and the other
Related Documents being executed on the date hereof and the incumbency of the officers of such Brooke Party executing and delivering this Amendment and such Related Documents; 
 (v) an opinion of Polsinelli Shalton Flanigan Suelthaus PC regarding corporate matters; 
 (vi) confirmation from each of Moody’s and Fitch that the execution and delivery of this Amendment will not result in a reduction or
withdrawal of the then current ratings of the Lender’s commercial paper notes; and 
 (vii) payment in full of the
Increase Fee payable in connection with the increase in the Borrowing Limit contemplated by Section 2. 

 SECTION 4. Reference to and Effect on the Credit Agreement. 
 4.1 Except as specifically provided herein, the Credit Agreement, the other Related Documents and all other documents, instruments and agreements executed
and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed. 
 4.2 Except as
specifically provided herein, the execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of the Agent or the Lender under the Credit Agreement, the Related Documents or any other document,
instrument, or agreement executed in connection therewith, nor constitute a waiver of any provision contained therein. 
 SECTION 5.
Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK (INCLUDING SECTION 5-1401 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK BUT OTHERWISE WITHOUT REGARD TO
CONFLICTS OF LAW PRINCIPLES). 
 SECTION 6. Execution in Counterparts. 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 taken together shall constitute but one and the same instrument. Delivery of an executed
counterpart of this Amendment by facsimile shall be effective as delivery of a manually executed counterpart of this Amendment. 
 SECTION 7.
Headings. Section headings in this Amendment are included herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose. 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective
officers thereunto duly authorized as of the date first written above. 
  

			
	BROOKE CREDIT FUNDING, LLC
		
	By	 	  

	Name	 	
	Title	 	
	
	BROOKE CREDIT CORPORATION
		
	By	 	  

	Name	 	
	Title	 	
	
	BROOKE CORPORATION
		
	By	 	  

	Name	 	
	Title	 	

			
	 DZ BANK AG DEUTSCHE
 ZENTRAL-GENOSSENSCHAFTSBANK, as Agent

		
	By	 	  

	Name	 	
	Title	 	
		
	By	 	  

	Name	 	
	Title	 	
	
	 AUTOBAHN FUNDING COMPANY LLC, as
 Lender

	By:	 	DZ BANK AG DEUTSCHE
	 ZENTRAL-GENOSSENSCHAFTSBANK, its
 Attorney-in-Fact

		
	By	 	  

	Name	 	
	Title	 	
		
	By	 	  

	Name	 	
	TitleTrading Plan

 Exhibit 10.1 
  

			
	 Trading Plan
	 	charles SCHWAB
	 (SEC Rule 10b5-1)
	 	
		 	 www.schwab.com
 1-800-239-2506

 This Trading Plan is entered into as of 09/06/2007 (the “Signing Date”) between Robert W.
Stockton                     
                             (mm/dd/yyyy)
                                        
            Name of Client 
 (“Client”) and Charles Schwab & Co., Inc.
(“Broker”). 
 WHEREAS, Client wishes to establish this Trading Plan to sell or purchase shares of Common (Stock) 
                                        
                                        
                       Common, Preferred, Other (specify) 
 of Omega Protein                             (“Issuer”) from
Account number
                                        
                                 
         Issuer of Stock
                                        
                                        
                    Account Number 
 (the
“Account”) maintained with Broker, in accordance with the requirements of SEC Rule 10b5-1 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). 
 NOW, THEREFORE, Client and Broker agree as follows: 
  

	1.	Trade Instructions. Client hereby instructs Broker to effect sales or purchases of shares of Stock of Issuer from or into the Account, as the case may be, in accordance with
the attached Appendix A to Trading Plan (“Appendix A”) and/or Appendix B to Trading Plan (“Appendix B”). If Client specifies a date for trading which is a weekend or holiday, the trade shall not take place until
after the opening of regular market trading hours on the next trading day. 

  

	2.	Term. This Trading Plan shall become effective on 09/06/2007 (the “Trading Plan Effective Date”) and shall terminate 

                                        
                   (mm/dd/yyyy) 

	 	on the earlier of (1) specify date 03/07/2008 (not to exceed two years from the Trading Plan Effective Date); 

                           (mm/dd/yyyy) 
 (2) execution of all of the trades or expiration of all of the orders relating to such trades as specified in Appendix A and/or Appendix B; (3) the
date Broker receives notice of the liquidation, dissolution, bankruptcy or insolvency of Client; (4) the date Broker receives notice of Client’s death; or (5) termination of this Trading Plan in accordance with Section 7(b) or
Section 15 hereof. 
  

	3.	Representations and Warranties. Client represents and warrants that as of the date of this Trading Plan: 

  

	 	(a)	Client is not aware of any material nonpublic information concerning Issuer or any of its securities (including the Stock) and is entering into this Trading Plan in good faith and
not as part of a plan or scheme to evade the prohibitions of Rule 10b5-1. 

  

	 	(b)	Client is permitted to sell or purchase Stock in accordance with Issuer’s insider trading policies and has obtained the approval of Issuer’s counsel to enter into this
Trading Plan. 

  

	 	(c)	There are no legal, regulatory, contractual or other restrictions applicable to the trades contemplated under this Trading Plan that would interfere with Broker’s ability to
execute trades and effect delivery and settlement of such trades on behalf of Client (collectively, “Client Trading Restrictions”). 

  

	4.	Intent to Comply with Rule 10b5-1 (c). It is Client’s intent that this Trading Plan comply with the requirements of Rule 10b5-1 (c), and this Trading Plan shall be
interpreted to comply with such requirements. 

  

	5.	Rule 144. Subsections (a), (b) and (c) of this Section 5 apply if the shares of Stock subject to this Trading Plan are “restricted securities” and/or
Client may be deemed an “affiliate” of Issuer, as such terms are defined in Rule 144 under the Securities Act of 1933, as amended. Subsection (d) of this Section 5 applies in all cases. 

  

	 	(a)	Broker agrees to conduct all sales of Stock in accordance with the manner-of-sale requirements of Rule 144. Broker further agrees not to effect any sale of Stock that would exceed
the amount limitation under Rule 144, assuming Broker’s sales of Stock are the only sales subject to such limitation. Client agrees not to take, and to cause any person or entity with which Client would be required to aggregate sales of Stock
pursuant to paragraph (a)(2) or (e) of Rule 144 not to take, any action that would cause sales of Stock by Broker not to comply with Rule 144. 

  

	 	(b)	Client agrees to provide Broker with five executed copies of Form 144, which Broker shall complete and file on behalf of Client in the event of sales of Stock under this Trading
Plan. Client understands and agrees that such Form 144 will include in the remarks section the following statement: “The shares covered by this Form 144 are being sold pursuant to a Rule 10b5-1 Trading Plan dated (plan effective date), which
plan is intended to comply with Rule 10b5-1, and the representation regarding the seller’s lack of knowledge of material nonpublic information is as of the date of the Trading Plan.” 

  

	 	(c)	Client shall disclose to Broker all trading plans involving the Stock established by Client at other firms that would be effective at any time during the period this Trading Plan is
in effect and all trading activity involving the Stock that occurs during such period or which occurs within 90 days prior to the commencement of such period. 

  

	 	(d)	Client agrees to notify Broker immediately if there is any change in Client’s employment or affiliate or non-affiliate status. 

	6.	Section 13 or Section 16 Filings. Client acknowledges and agrees that Client is responsible for making all filings, if any, required under Section 13 or
Section 16 of the Exchange Act (and the rules and regulations thereunder) with respect to trades pursuant to this Trading Plan. To comply with Section 16 accelerated reporting requirements, Client must complete separately a duly executed
Broker Instruction Letter. 

  

	7.	Market Disruptions and Trading Restrictions. 

  

	 	(a)	Client understands that Broker may not be able to effect a trade, in whole or in part, due to a market disruption or a legal, regulatory or contractual restriction applicable to
Broker or any other event or circumstance. Client also understands that Broker may be unable to effect a trade consistent with ordinary principles of best execution due to insufficient volume of trading, failure of the Stock to reach and sustain a
limit order price, or other market factors in effect on the trade date specified in Appendix A and/or Appendix B. As soon as reasonably practicable after the cessation or termination of any such market disruption, restriction event or circumstance,
Broker shall resume effecting trades in accordance with the express provisions of this Trading Plan which are then applicable. Trades that are not executed as the result of any such market disruption, restriction, event or circumstance shall not be
deemed to be a part of this Trading Plan. 

  

	 	(b)	If Issuer enters into a transaction or if any other event occurs that results, in Issuer’s good faith determination, in the imposition of any Client Trading Restrictions, such
as a stock offering requiring an affiliate lock-up, Client and Issuer shall promptly, but in no event later than three days prior to the date of the remaining trade(s) specified in Appendix A and/or Appendix B, provide Broker notice of such
restrictions. With respect to any Client Trading Restrictions for which Client and Issuer have given Broker notice, Broker shall stop effecting trades under this Trading Plan, and this Trading Plan shall thereupon terminate. In such case, Client,
Broker and (for purposes of acknowledgment) Issuer shall cooperate to establish a new trading plan in accordance with the requirements of Rule 10b5-1 (c). 

  

	8.	Hedging Transactions. While this Trading Plan is in effect, Client agrees not to enter into or alter any corresponding or hedging transaction or position with respect to the
Stock (including, without limitation, with respect to any securities convertible into or exchangeable for Stock, or any option or other right to purchase or sell Stock or such convertible or exchangeable securities). 

  

	9.	Margin Loans. Shares subject to this Trading Plan may not be used to secure margin loans to Client made by Broker. 

  

	10.	Compliance with Laws and Rules. Client understands and agrees that it is the responsibility of Client, and not Broker or Issuer, to determine whether this Trading Plan meets
the requirements of Rule 10b5-1 (c) and any other applicable federal or state laws or rules. 

  

	11.	Entire Trading Plan. This Trading Plan constitutes the entire trading plan between Client and Broker and supersedes and replaces any prior instructions under Rule 10b5-1 from
Client to Broker with respect to the sale or purchase of shares from or into the Account, as the case may be. 

  

	12.	Notices and Other Communications. Any notices required or permitted to be given by Issuer and/or Client under this Trading Plan shall be provided in writing by fax, signed by
Client and Issuer and confirmed by telephone (Attn: Restricted Stock Service, Fax: 415-667-6646; Tel.: 800-239-2506). 

 With
respect to any Client Trading Restrictions, Client and Issuer shall provide Broker notice of the anticipated duration of such restrictions, but shall not provide Broker information about the nature of such restrictions or any other information about
such restrictions. Further, in no event shall Client or Issuer, at any time while this Trading Plan is in effect, communicate any material nonpublic information concerning Issuer or its securities (including the Stock) to Broker. Further, Client
shall not at any time attempt to exercise any influence over how, when or whether to effect trades under this Trading Plan. 
  

	13.	Third-Party Beneficiary. Client intends Issuer to be a third-party beneficiary of each and every representation and warranty contained in this Trading Plan to the fullest
extent necessary to enable Issuer to be fully protected from direct or indirect liability in connection with this Trading Plan. 

  

	14.	Governing Law. This Trading Plan shall be governed by, and construed in accordance with the laws of, the state of California, as applied to agreements made and wholly
performed in the state of California. 

  

	15.	Amendments and Termination. This Trading Plan may be amended, modified or terminated only by a written instrument signed by Client, acknowledged by Broker and acknowledged by
Issuer (except as provided in Section 7[b] hereof). Client acknowledges and understands that any amendment to, or modification of, this Trading Plan shall be deemed to constitute the creation of a new trading plan. Accordingly, Client shall be
required to restate and reaffirm, as of the date of such amendment or modification, each of the representations and warranties contained in Section 3 of this Trading Plan. 

  

	16.	Counterparts. This Trading Plan may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one
and the same instrument. 

 IN WITNESS WHEREOF, the parties hereto have signed this Trading Plan as of the Signing Date. 
  

			
	Name of Client: 	 	Robert W. Stockton

			
		
	Signature of Client: 	 	/s/ Robert W. Stockton

			
		
	Account Number:	 	

			
		
	Date: 	 	Sep 06, 2007

  

			
	Accepted by: Charles Schwab & Co., Inc.
		
	By:	 	 

			
	Name: 	 	Angel C. Velez, Jr.
	Title:	 	Managing Director, Strategic Trading
	Date:	 	

  

			
	Acknowledged by:

			
		
	Name of Issuer:	 	Omega Protein Corporation

			
	By:	 	/s/ John D. Held

			
	Name:	 	John D. Held
	Title:	 	Executive VP, General Counsel
	Date:	 	09/06/07

 If you have any questions or need help completing your forms, call Schwab’s Restricted Stock Service* at
1-800-239-2506 during business hours. 
 Charles Schwab & Co., Inc., Attention: Restricted Stock Service, 101 Montgomery Street, SF345CAL-5, San
Francisco, CA 94104

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