EFTA00293474.txt

"Mr. Ardai, presiding as Chairman of the meeting"

"BOARD MEMBERS PRESENT: Boris Nikolic"

"BOARD MEMBERS PRESENT: Lou Salkind"

"BOARD MEMBERS PRESENT: Ramy Farid"

"BOARD MEMBERS PRESENT: Richard Friesner"

"Hugo Ayala, an employee of the Company"

"Shaw Research, LLC ("DESRES"), a company owned entirely by David Shaw"

"expansion of the Company's DDAG collaboration with Nimbus"

"Non-Statutory Stock Options to Employees — First Time Grants... Markus Dahlgren"

"Non-Statutory Stock Options to Employees — First Time Grants... Thomas Steinbrecher"

"Non-Statutory Stock Options to Employees — First Time Grants... Jeffrey Sanders"

"Non-Statutory Stock Options to Employees — First Time Grants... Roberto Francescangeli"

"Non-Statutory Stock Options to Employees — First Time Grants... Lidia Cristian"

"Non-Statutory Stock Options to Employees — First Time Grants... Jacob Gavartin"

"Non-Statutory Stock Options to Employees — First Time Grants... Joseph Goose"

"Non-Statutory Stock Options to Employees — First Time Grants... Johannes Maier"

"Non-Statutory Stock Options to Employees — First Time Grants... Cortney Robin"

"Non-Statutory Stock Options to Employees — First Time Grants... Melissa Landon"

"Non-Statutory Stock Options to Employees — First Time Grants... Sarah Boyce"

"Non-Statutory Stock Options to Employees — First Time Grants... John Chodera (Consultant)"

"Non-Statutory Stock Options to Employees — First Time Grants... Solomon Reisberg"

"Non-Statutory Stock Options to Employees — First Time Grants... Leif Jacobson"

"Non-Statutory Stock Options to Employees — First Time Grants... Nathaniel Oliver John Malcolm"

"Non-Statutory Stock Options to Employees — First Time Grants... Peter De Riemer"

"Non-Statutory Stock Options to Employees — First Time Grants... Gabriel Marques"

"Non-Statutory Stock Options to Employees — First Time Grants... Franziska Donath"

"Non-Statutory Stock Options to Employees — First Time Grants... Volodymyr Babin"

"Non-Statutory Stock Options to Employees — First Time Grants... Daniel Sindhikara"

"Non-Statutory Stock Options to Employees — First Time Grants... Michael Toni"

"Non-Statutory Stock Options to Employees — First Time Grants... Joshua Kwan"

"Non-Statutory Stock Options to Employees — First Time Grants... Thomas Holder"

"report concludes that the Company's Common Stock had a fair market value of $0.21 per share as of November 30, 2013"

"the Company's proposal to fund, at approximately $160,000 per year for two (2) years, the placement of two to three students and/or post-doctorates in"

"Ms. Tran acted as Secretary of the meeting"