Epstein Secrets

tach_2 JA_&_R_License_and_Software_Dey_Agreement).pdf; Attach_3_(Financial_Statements,_Ql_FY_2013).pdf; Attach_4_(Financial_Presentation).pdf From: Yvonne Tran [mailto: Sent: Thursday, May 15, 2014 6:34 PM To: Ardai, Charles; Richard Friesner; Salkind, Lou; Boris Nikolic; Ramy Farid Cc: Rodi Guidero; Chri

To: Ardai, Charles; Richard Friesner; Salkind, Lou; Boris Nikolic; Ramy Farid Cc: Rodi Guidero; Christian Garcia; Yeon Cramer; Petropoulos, Katie; Murco Ringnalda; Yvonne Tran Subject: Materials for May 19, 2014 Schrodinger, Inc. Board of Directors Meeting CONFIDENTIAL Dear Charles, Rich, Lou, Boris and Ramy

CONFIDENTIAL MEMORANDUM TO: Schrodinger, Inc. Board of Directors FROM: Yvonne Tran, Vice President and General Counsel DATE: May 15, 2014 RE: Meeting of Schrodinger, Inc. Board of Directors Monday, May 19, 2014, 2 PM EDT WebEx

rsenal's portfolio companies might work together (Ramy Farid) • Update on Q1, FY 2013 financials and financial projections (Attachments 3 and 4) (Murco Ringnalda) Attachments The following documents are attached to this Memorandum: 1. Attachment 1: Minutes of the February 7, 2014 Meeting of the Board of Dir

one) Ramy Farid Richard Friesner BOARD MEMBERS None ABSENT: OTHERS PRESENT: Rodi Guidero (by phone) Gregg Griner (by phone) Murco Ringnalda Yvonne Tran Cony (by phone) 1. Call to Order. A meeting of the Board of Directors of Schrodinger, Inc. (the "Board"), a Delaware corporation, (the "Company

ou Salkind (by phone) Ramy Farid Richard Friesner BOARD MEMBERS None ABSENT: OTHERS PRESENT: Rodi Guidero (by phone) Gregg Griner (by phone) Murco Ringnalda Yvonne Tran Cony (by phone) 1. Call to Order. A meeting of the Board of Directors of Schrodinger, Inc. (the "Board"), a Delaware corporation,

by accepts the resignation of Mr. Ringnalda as the Secretary of the Company as of the close of business on May 19, 2014; and RESOLVED FURTHER, that Yvonne Tran be, and she hereby is, elected as Secretary of the Company effective immediately, to serve at the discretion of the Board. 4. General Authority

approved and ratified in all respects as the acts and deeds of the Company. 3. Resignation of Secretary and Appointment of New Secretary WHEREAS, Murco Ringnalda has announced his resignation as the Company's Secretary, effective as of the close of business on May 19, 2014; GDSVFM111685497.2 3 EFTA00293486