CASTOR MARITIME INC.
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Dated: March 29, 2024
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By:
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/s/ Petros Panagiotidis
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Petros Panagiotidis
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Chairman, Chief Executive Officer and
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Chief Financial Officer
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1. |
The name of the Corporation is: Castor Maritime Inc.
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2. |
The Articles of Incorporation were filed with the Registrar of Corporations on the 11th day of September, 2017, as was amended on the 27th day of May, 2021.
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3. |
Section 3.2 of Article III of the Articles of Incorporation, is hereby amended and restated in its entirety to read as follows:
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All of the other provisions of the Articles of Incorporation shall remain unchanged.
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5. |
This amendment to the Articles of Incorporation was approved by the affirmative majority of the voting power of the total number of shares of the Corporation issued and outstanding and entitled to vote
thereon at the Annual Meeting of Shareholders of the Corporation held on September 1, 2023, and by the Corporation’s Board of Directors on March 14, 2024.
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/s/ Petros Panagiotidis
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Name: Petros Panagiotidis
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Title: Chairman, Chief Executive Officer and Chief Financial Officer
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TEN COM |
- as tenants in common
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UNIF GIFT MIN ACT -
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....................Custodian....................
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TEN ENT |
- as tenants by the entireties
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(Cust)
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(Minor) |
JT TEN |
- as joint tenants with right of survivorship and not as tenants in common
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under Uniform Gifts to Minors
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Act...................
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(State)
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PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
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Shares | |
of the stock represented by the within Certificate, and do hereby irrevocably constitute and appoint |
Attorney |
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to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. |
Dated
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NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY
PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.
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By | ||
The Signature(s) must be guaranteed by an eligible guarantor institution (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions with membership in an approved Signature Guarantee Medallion Program), pursuant to SEC Rule 17Ad-15. |
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