BOARD MEMBERS Charles Ardai
PRESENT: Boris Nikolic
Lou Salkind (by phone)
Ramy Farid
Richard
Friesner
BOARD MEMBERS None
ABSENT:
OTHERS PRESENT: Rodi Guidero (by phone)
Gregg Griner (by phone)
Murco ... roll call and confirmed that Mr.
Nikolic, Mr. Farid, Mr. Salkind and Mr.
Friesner
were present, and, finding a quorum had been
established, called to order the meeting. Each member ... would be required
pursuant to the Company's Certificate of Incorporation.
7. Funding Richard
Friesner
's lab at Columbia University
Next, Mr.
Friesner
summarized his discussions with Columbia University