At October 11, 2013, Board meeting, Mr. John Norris was invited to resign as a director of Health Discovery Corporation. Mr. Norris equivocated and said he would respond by the end of business that day but he did not despite many attempts by Mr. Kowbel to reach him. Then on October 14, 2013, Mr. Norris emailed to Mr. Kowbel what he called a 'joint resignation letter' from himself and Messrs.

Takeichi and Mineta. Mr. Mineta had only once communicated with the Company in any way, much less that he had resigned from the Board and so, based on Mr. Norris' representations that he was Mr. Mineta's proxy, the Board accepted all the resignations.