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DRYSHIPS INC.
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(Registrant)
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Dated: July 25, 2017
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By:
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/s/ Anthony Kandylidis
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Anthony Kandylidis
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President and Chief Financial Officer
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ARTICLES OF AMENDMENT
OF
DRYSHIPS INC.
Reg. No. 11911
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REPUBLIC OF THE MARSHALL ISLANDS
REGISTRAR OF CORPORATIONS
DUPLICATE COPY
The original of this Document was filed in
accordance with Section 5 of the Business Corporations Act on |
NON RESIDENT
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July 20, 2017
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/s/ Kevin Kucher
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Deputy Registrar Registrar
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1. |
The name of the Corporation is: DRYSHIPS INC.
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2. |
The Articles of Incorporation were filed with the Registrar of Corporations as of the 9th day of September 2004.
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3. |
Articles of Amendment were filed with the Registrar of Corporations on the 18th day of October 2004.
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4. |
Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on the 31st day of January 2005.
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5. |
Articles of Amendment were filed with the Registrar of Corporations on the 14th day of September 2006.
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6. |
Articles of Amendment were filed with the Registrar of Corporations on the 17th day of January 2008.
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7. |
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 the 18th day of January 2008.
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8. |
The Statement of Designations of rights, preferences and privileges of the Corporation's Series A Convertible Preferred Stock was filed with the Registrar of Corporations on the 15th day of July 2009.
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9. |
The Statement of Designations of rights, preferences and privileges of the Corporation's Series B Preferred Stock was filed with the Registrar of Corporations on the 28th day of December 2015.
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10. |
Articles of Amendment were filed with the Registrar of Corporations on the 10th day of March 2016.
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The Statement of Designations, preferences and rights of the Corporation's Series C Convertible Preferred Stock was filed with the Registrar of Corporations on the 8th day of June 2016.
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12. |
Articles of Amendment were filed with the Registrar of Corporations on the 12th day of August 2016.
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13. |
The Statement of Designations of rights, preferences and privileges of the Corporation's Series D Preferred Stock was filed with the Registrar of Corporations on the 9th day of September 2016.
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14. |
Articles of Amendment were filed with the Registrar of Corporations on the 31st day of October 2016.
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15. |
The Statement of Designations, preferences and rights of the Corporation's Series E-1 Convertible Preferred Stock was filed with the Registrar of Corporations on the 16th day of November 2016.
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The Statement of Designations, preferences and rights of the Corporation's Series E-2 Convertible Preferred Stock was filed with the Registrar of Corporations on the 16th day of November 2016.
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17. |
Articles of Amendment were filed with the Registrar of Corporations on the 20th day of January 2017.
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18. |
Articles of Amendment were filed with the Registrar of Corporations on the 10th day of April 2017.
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Articles of Amendment were filed with the Registrar of Corporations on the 10th day of May 2017.
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Articles of Amendment were filed with the Registrar of Corporations on the 21st day of June, 2017.
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Section D of the Amended and Restated Articles of Incorporation is hereby amended by adding the following paragraph:
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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 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 May 2, 2017, and by the Corporation's Board of Directors on July 18, 2017.
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/s/ Anthony Kandylidis
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Name: Anthony Kandylidis
Title: President and Chief Financial Officer
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