ntractor's Share of Adjusted Net Proceeds). Notwithstanding the foregoing, if the Company distributes an amount greater than forty percent (40%) of Company's Adjusted Net Proceeds to third party profit participants, the amount of Contractor's entitlement to the Contractor's Share of Adjusted Net Proceeds

te: • Approve Amended and Restated License and Software Development Agreement with D.E. Shaw Research, LLC (Attachment 2) • Approve Yvonne Tran as Company's Corporate Secretary (Attachment 2) 3. Updates and Presentations: • Update on Company application for approximately $5.4 million grant from Bill &

RESOLVED, that the Board hereby determines, in reliance on the Valuation Firm's written report, that the current fair market value per share of the Company's Common Stock is $0.21; RESOLVED FURTHER, that each individual named in Table 1 attached hereto be, and such individual hereby is, granted an option

RESOLVED, that the Board hereby determines, in reliance on the Valuation Firm's written report, that the current fair market value per share of the Company's Common Stock is $0.21; RESOLVED FURTHER, that each individual named in Exhibit A attached hereto be, and such individual hereby is, granted an opti

om normal wear and tear, (ii) resulting from Customer's failure to use, maintain, or operate the aircraft or any part of the work in accordance with Company's, the manufacturer's, or their applicable manuals, bulletins, or other instructions, or (iii) resulting from misuse, negligence, accident, repair, re

property owned or controlled by Company, the Individuals or the Bill & Melinda Gates Foundation; (c) the work performed by Dr. Nikolic or others at Company's, the Individuals' or the Bill & Melinda Gates Foundation's direction; (d) the subject matter of the communications between Dr. Nikolic or others an