[USE LETTERHEAD OF LDB OR FOUNDATION, WHOMEVER IS MAKING GIFT]

[USE LETTERHEAD OF LDB OR FOUNDATION, WHOMEVER IS MAKING GIFT] December J 2014 VIA EMAIL ( AND FIRST CLASS MAIL Ben Goertzel, Vice Chair Humanity+, Inc. 5042 Wilshire Boulevard Suite 1433 Los Angeles, CA 90036 Dear Mr. Goertzel: In appreciation of the important work being done at Humanity+, Inc. ("Humanity+"), particularly in the area of Artificial Intelligence, [I /Leon Black Family Foundation, Inc.] [have/has] wire transferred to Humanity+ a charitable gift in the amount $300,000 to be applied for the use and benefit of your project seeking to validate an integrated cognitive architecture utilizing intelligence testing with virtual animals. The funds are to be an unrestricted gift in support of this project, and may be applied for any purpose consistent with the project's purposes and objectives, including towards any costs and expenses of the project and the salaries of the project's research staff. In accordance with your request, the funds have been wired to Humanity+'s account at Wells Fargo in accordance with the following wire transfer instructions: Bank: ABA Routing Number: Account Name: Account Number: Wells Fargo Humanity Plus With best wishes for the future, Leon D. Black [IF BEING PAID BY FOUNDATION THEN INSERT: "President"] EFTA00587395