be appointed by the holders of a majority of Series B Preferred Stock, who shall be a designee of Canaan (the "Series B Director"), initially to be Warren Lee and (v) one representative to be appointed by the holders of a majority of Series A Preferred Stock (the "Series A Director"). Notwithstanding the

ime it is authorized, approved or ratified by the Board or the stockholders: WHEREAS, it is hereby disclosed or made known to the Stockholders that Warren Lee is a director of the Company and an officer or director or partner in, or has a financial interest in. Canaan IX LP, a Lender, and the Loan Agreeme