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The name of the Corporation is: Eneti Inc.
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The Articles of Incorporation were filed with the Registrar of Corporations on March 20, 2013.
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The Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on April 10, 2013.
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The Statement of Designations of rights, preferences and privileges of the Corporation's Series A Participating Preferred Stock was filed with the Registrar of Corporations on June 18, 2015.
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The Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on December 30, 2015.
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The Certificate of Correction to the Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on January 11, 2016.
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The Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on June 1, 2016.
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The Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on June 1, 2018.
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The Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on April 6, 2020.
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The Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on February 4, 2021.
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The Statement of Designations of rights, preferences and privileges of the Corporation's Class A Convertible Perpetual Preferred Shares was filed with the Registrar of Corporations on August 12, 2021.
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Section D of the Amended and Restated Articles of Incorporation is hereby further amended and restated in its entirety to read as follows:
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All of the other provisions of the Amended and Restated Articles of Incorporation shall remain unchanged.
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This amendment to the Amended and Restated Articles of Incorporation was authorized by vote of the holders of a majority of all outstanding shares of the Corporation with a right to vote thereon at the special meeting of shareholders of the Corporation held on September 24, 2021, and the Corporation's Board of Directors on August 26, 2021.
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/s/ Emanuele A. Lauro
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Name: Emanuele A. Lauro
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Title: Chief Executive Officer
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Eneti Inc. published this content on 24 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2021 20:41:10 UTC.