Grant the Board of Directors discretionary authority for 12 months to amend the Companys Certificate of Incorporation, as amended to effect a reverse stock split of the Companys outstanding and treasury shares of common stock, at a ratio in the range from one-for-five to one-for-thirty, with such specific ratio to be determined by the Companys Board of Directors following the Special Meeting.
Approval of any adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of the reverse stock split proposal if there are not sufficient votes at the time of the Special Meeting to adopt the reverse stock split proposal or to establish a quorum.