NEOSE TECHNOLOGIES, INC. BOARD RESOLUTIONS AMENDMENT OF SHAREHOLDER RIGHTS PLAN December 3, 1998Shareholder Rights Plan • March 11th, 2005 • Neose Technologies Inc • Medicinal chemicals & botanical products
RESOLVED, that, pursuant to and in accordance with Section 26 of the Rights Agreement dated as of September 26, 1997 between the Company and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”), the Board of Directors hereby deems it advisable to amend such agreement, and that the Amended and Restated Rights Agreement dated as of December 3, 1998 between the Company and the Rights Agent (as so amended and restated, the “Amended and Restated Rights Agreement”), substantially in the form presented to the Board of Directors, is hereby approved.
