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Tuesday, 03/15/2011 5:23:34 PM

Tuesday, March 15, 2011 5:23:34 PM

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Amendments to Articles of Incorporation (3/14/11)

On March 31, 2010, Banyan Rail Services Inc. (the “Company”) filed an amendment to its certificate of incorporation effectuating a one-for-ten reverse split of the Company’s common stock. The amendment inadvertently failed to make clear that the Company’s authorized common stock was reduced by the split from 75,000,000 to 7,500,000 shares. On March 9, 2011, the Company filed a certificate of correction to the amendment to its certificate of incorporation to correct this matter. The foregoing description of the certificate of correction is not complete and is qualified in its entirety by reference to the full and complete terms of the certificate of correction, which is attached to this current report as Exhibit 3.1.

http://sec.gov/Archives/edgar/data/764897/000114420411014616/v214447_8k.htm

Exhibit 3.1:

http://sec.gov/Archives/edgar/data/764897/000114420411014616/v214447_ex3-1.htm

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