Eneti Inc.
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(Translation of registrant’s name into English)
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9, Boulevard Charles III, Monaco 98000
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(Address of principal executive office)
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ENETI INC.
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(registrant)
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Dated: February 16, 2021
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By:
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/s/ Hugh Baker
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Hugh Baker
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Chief Financial Officer
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ARTICLES OF AMENDMENT
OF Scorpio Bulkers Inc. Reg. No. 60299 |
REPUBLIC OF THE MARSHALL ISLANDS
REGISTRAR OF CORPORATIONS DUPLICATE COPY |
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The original of this Document was filed in accordance with Section 5 of the Business Corporations Act on
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February 4, 2021
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NON RESIDENT
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/s/ Tamara Hoffman
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Tamara Hoffman
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Deputy Registrar
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1. |
The name of the Corporation is: Scorpio Bulkers Inc.
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2. |
The Articles of Incorporation were filed with the Registrar of Corporations on March 20, 2013.
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3. |
The Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on April 10, 2013.
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4. |
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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5. |
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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6. |
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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7. |
The Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on June I, 2016.
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8. |
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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10. |
Effective with the commencement of business on February 8, 2021, Article A of the Amended and Restated Articles of Incorporation is hereby amended and restated
in its entirety to read as follows:
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11. |
All of the other provisions of the Amended and Restated Articles of Incorporation shall remain unchanged.
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12. |
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 February 3, 2021, and the Corporation's Board of Directors on January 7, 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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I HEREBY CERTIFY that
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ENETI INC.
Reg. No. 60299 |
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formerly known as
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Scorpio Bulkers Inc.
Reg. No. 60299 |
WITNESS my hand and the official seal of the Registry on February 4, 2021.
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/s/ Tamara Hoffman
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Tamara Hoffman
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Deputy Registrar
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