Exhibit 3.2
ARTICLES OF AMENDMENT
OF
OCEAN HOLDINGS INC.
REPUBLIC
OF
THE MARSHALL ISLANDS
[SEAL]
ARTICLES OF AMENDMENT
OF
OCEAN HOLDINGS INC.
| REPUBLIC OF THE MARSHALL ISLANDS |
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| REGISTRAR OF CORPORATIONS |
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| DUPLICATE COPY |
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| The original of this Document was filed in |
NON RESIDENT | |||
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[SEAL] |
| April 30, 2004 |
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| /s/ C. Kastrinaky |
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| Deputy Registrar |
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ARTICLES OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
OCEAN HOLDINGS INC.
UNDER SECTION 90 OF THE BUSINESS CORPORATIONS ACT
I, Annita Hadjipaschali President/Director of OCEAN HOLDINGS INC., a corporation incorporated under the laws of the Republic of the Marshall Islands, for the purpose of amending the Articles of Incorporation of said Corporation hereby certify:
1. The name of the Corporation is: OCEAN HOLDINGS INC.
2. The Articles of Incorporation were filed with the Registrar of Corporations as of the 10th day of January, 2000.
3. Section A of the Articles of Incorporation is hereby amended as follows:
The name of the Corporation shall be: TRANS OCEAN PETROLEUM TANKERS INC.
4. The amendment to the Articles of Incorporation was authorized by vote of the holders of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.
IN WITNESS WHEREOF, I have executed these Articles of Amendment on this 28th day of April, 2004.
| /s/ Annita Hadjipaschali |
| Annita Hadjipaschali |
| President/Director |