Restructuring, on June 14, 2016, the Board of Directors authorized an amendment (the "Amendment") to the Second Amended and Restated Certificate of Incorporation of the Company to effect a reverse stock split of the shares of common stock of the Company at a ratio of 135-to-1 (the "Reverse Stock Split"). The Amendment did n

cluding through the filing of a Certificate of Designation) or (b) any waiver, amendment, alteration, or repeal of any provision of the Articles of Incorporation of the Company (including any filing of a Certificate of Designation), that waives, alters or changes the voting or other powers or other special rights, privilege

Amendment to Amended and Restated Certificate of Incorporation RESOLVED: That the Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Company, in substantially the form attached hereto as Exhibit B (the "Certificate of Amendment"), which authorizes (i) a class of Common Stock of the Compa