EXHIBIT E-3 EMPLOYMENT AGREEMENT DATED JANUARY 13, 1998 AGREEMENT January 13, 1998Neurogenesis Inc • September 22nd, 2000 • Pharmaceutical preparations
The parties to this agreement are Natural Neuro Nutrition, Inc., a Texas corporation headquartered in Houston, Texas (here-in-after "3N1") and Mrs. Allene Snow of La Porte, Texas, doing business as Neuro Health Products", a sole proprietorship headquartered in Houston, Texas ("NHP") As they desire to merge their companies, they have agreed to the following terms: 1. The surviving company charter and name will be Natural Neuro Nutrition, Inc. 2. The current 3N1 board of directors and officers will remain in office until the next 3N1 shareholder's meeting. These Directors, and the officer positions they hold are:
EXHIBIT E-8 LEASE AGREEMENT TEXAS ASSOCIATION OF REALTORS COMMERCIAL LEASEE-8 Lease Agreement • September 1st, 2000 • Neurogenesis Inc • Texas
This lease agreement is made and entered into by and between Charline L. Utley, Ph.D. (Landlord) and NeuroGenesis, Inc., Albert Bieser, Pres. (Tenant). Landlord hereby leases to Tenant and Tenant hereby leases from Landlord that certain property with the improvements therron, containing approximately 2,300 square feet, hereinafter called the "leased premises", known as Suite 132, located in 2045 Space Park Dr., City of Nassau Bay, Harris County, Texas; or as more particularly described below or on attached exhibit: The primary term of this lease shall be three (3) years commencing on the first day of May 1999, and ending on the last day of April, 2002, upon the following terms, conditions and covenants: 1. TAXES. Each year during the term of this lease. Landlord shall pay real estate taxes assessed against the leased premises in an amount equal to the total real estate taxes asses against the leased premises in the base year. 2. UTILITIES shall be paid by the Landlord 3. HOLDING
EXHIBIT E-2 REORGANIZATION AGREEMENTE-2 Reorganization Agreement Reorganization Agreement • March 27th, 2001 • Neurogenesis Inc • Pharmaceutical preparations
This Reorganization Agreement is made and entered into this 27th day of January, 1989 between and among Cozmal Technology, Inc., a Utah Corporation, which is referred to herein as the Company", Matrix Technologies, Inc., a Texas corporation, which is referred to herein as 'Matrix," and the persons identified in Exhibit A attached hereto, who are the beneficial owners of 100% of the issued and outstanding equity securities of Matrix (the "Shareholders"). WHEREAS, the Shareholders own, and have the unrestricted right to sell, transfer and convey, one hundred percent (100%) of the issued and outstanding capital stock of Matrix, and WHEREAS, the Company wishes to acquire one hundred percent (100%) of the issued and outstanding capital stock of Matrix, in exchange for authorized but unissued shares of the Common Stock of the Company, and WHEREAS, the shareholders of the Company have previously approved, subject only to the closing of this Reorganization Agreement, a reverse stock spli
