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CantonG

09/08/16 7:43 PM

#17417 RE: 1mort #17415

To authorize the Company’s Board of Directors to reduce the ratio of the previously approved reverse stock split from a range of 1–for–8 to 1–for–40 to a ratio of not less than 1–for–2 and to authorize the Board of Directors to extend the implementation of the previously approved stock split (at a new ratio of not less than 1–for–2) to any time after the Meeting, but before the 2017 annual meeting of stockholders.