TPTX » Topics » IN WITNESS WHEREOF, the Company has caused this warrant to be executed by its duly authorized representative as of the Issue Date.

This excerpt taken from the TPTX 10-K filed Mar 29, 2007.

IN WITNESS WHEREOF, the Company has caused this warrant to be executed by its duly authorized representative as of the Issue Date.

 

NEUROGENETICS, INC.

 

 

By:

/s/ Neil Kurtz

 

 

 

Name:

Neil Kurtz

 

 

 

Title:

President and CEO

 

 

 

By:

 

 

 

 

Name:

 

 

 

 

Title:

 

 

Authorized signatories under Corporate Resolutions to Borrow or an authorized signer(s) under a resolution covering warrants must sign the warrant.

7




APPENDIX 1

NOTICE OF EXERCISE

1.             The undersigned hereby elects to purchase                  shares of the               stock of Neurogenetics, Inc. pursuant to the terms of the attached warrant, and tenders herewith payment of the purchase price of such shares in full.

1.             The undersigned hereby elects to convert the attached warrant into shares in the manner specified in the warrant. This conversion is exercised with respect to                  of the shares covered by the warrant.

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