$Applied DNA Sciences (APDN.US)$ To grant the board of direc...

$Applied DNA Sciences (APDN.US)$ To grant the board of directors of the Company (the “Board”) discretionary authority for 12 months to amend the Company’s certificate of incorporation, as amended, to authorize a reverse stock split of common stock, at a ratio in the range from one-for-five to one-for-fifty, with such specific ratio to be determined by the Company’s Board following the Annual Meeting.