Seanergy Maritime Holdings Corp. (SHIP)

[Hedge Starz]

from recent amendment: DID THEY CHANGE THE OS?!?!?! Article 4
1. The name of the Corporation is: Seanergy Maritime Holdings Corp.



2. The Articles of Incorporation were filed with the Registrar of Corporations as of the 4th day of January, 2008, and were amended and restated in their entirety as of the 11 th day of July, 2008 and were further amended as of the 17 th day of July, 2009.



3. Paragraph FOURTH of the Articles of Incorporation is deleted in its entirety and replaced with the following:



"FOURTH: The aggregate number of shares of capital stock that the Corporation shall have the authority to issue is five hundred and one million (501,000,000) consisting of the following:


(1) five hundred million (500,000,000) registered shares of common stock with a par value of US $0.0001 per share.