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- S-3ASR Automatic shelf registration
- 3.50 Certificate of Formation of Stellar Eagle Shipping
- 3.51 LTD. Liability Agmt. of Stellar Eagle Shipping LLC
- 3.52 Certification of Formation of Snipe Shipping LLC
- 3.53 LTD. Liability Agmt. of Snipe Shipping LLC
- 3.54 Certificate of Formation of Swift Shipping LLC
- 3.55 LTD. Liability Agmt. of Swift Shipping LLC
- 3.56 Cert. of Formation of Crested Eagle Shipping LLC
- 3.57 LTD. Liability Agmt. of Crested Eagle Shipping LLC
- 3.58 Cert. of Formation of Crowned Eagle Shipping LLC
- 3.59 LTD. Liability Agmt. of Crowned Eagle Shipping LLC
- 3.60 Certificate of Formation of Petrel Shipping LLC
- 3.61 LTD. Liability Agmt. of Petrel Shipping LLC
- 3.62 Certificate of Formation of Puffin Shipping LLC
- 3.63 Limited Liability Agreement of Puffin Shipping LLC
- 3.64 Certificate of Formation of Raptor Shipping LLC
- 3.65 Limited Liability Agreement of Raptor Shipping LLC
- 3.66 Certificate of Formation of Shrike Shipping LLC
- 3.67 Limited Liability Agreement of Shrike Shipping LLC
- 3.68 Certificate of Formation of Skua Shipping LLC
- 3.69 LTD. Liability Company Agmt. of Skua Shipping LLC
- 3.70 Certificate of Formation of Sandpiper Shipping LLC
- 3.71 LTD. Liability Agreement of Sandpiper Shipping LLC
- 3.72 Cert. of Formation of Roadrunner Shipping LLC
- 3.73 LTD. Liability Agmt. of Roadrunner Shipping LLC
- 3.74 Certificate of Formation of Saker Shipping LLC
- 3.75 Limited Liability Agreement of Saker Shipping LLC
- 3.76 Articles of Incorporation of Agali Shipping S.a.
- 3.77 Articles of Amend. of Inc. of Agali Shipping S.a.
- 3.78 Bylaws of Agali Shipping S.a.
- 3.79 Articles of Incorporation of Avlona Shipping S.a.
- 3.80 Articles of Amend. of Inc. of Avlona Shipping S.a.
- 3.81 Bylaws of Avlona Shipping S.a.
- 3.82 Articles of Incorporation of Delfini Shipping S.a.
- 3.83 Articles of Amen. of Inc. of Delfini Shipping S.a.
- 3.84 Bylaws of Delfini Shipping S.a.
- 3.85 Articles of Incorporation of Drosato Shipping S.a.
- 3.86 Articles of Amen. of Inc. of Drosato Shipping S.a.
- 3.87 Bylaws of Drosato Shipping S.a.
- 3.88 Articles of Inc. of Fountana Shipping S.a.
- 3.89 Articles of Amen of Inc. of Fountana Shipping S.a.
- 3.90 Bylaws of Fountana Shipping S.a.
- 3.91 Articles of Incorporation of Kampia Shipping S.a.
- 3.92 Art. of Amend. of Incorp. of Kampia Shipping S.a.
- 3.93 Bylaws of Kampia Shipping S.a.
- 3.94 Articles of Incorporation of Mylos Shipping S.a.
- 3.95 Art. of Amend. of Incorp. of Mylos Shipping S.a.
- 3.96 Bylaws of Mylos Shipping S.a.
- 3.97 Art. of Inc. of Mesta Shipping S.a.
- 3.98 Art. of Amend. of Incorp. of Mesta Shipping S.a.
- 3.99 Bylaws of Mesta Shipping S.a.
- 3.100 Articles of Incorporation of Marmaro Shipping S.a.
- 3.101 Art. of Amend. of Incorp. of Marmaro Shipping S.a.
- 3.102 Bylaws of Marmaro Shipping S.a.
- 3.103 Articles of Incorporation of Kofina Shipping S.a.
- 3.104 Art. of Amend. of Incorp. of Kofina Shipping S.a.
- 3.105 Bylaws of Kofina Shipping S.a.
- 3.106 Articles of Incorporation of Rahi Shipping S.a.
- 3.107 Amendment of Incorporation of Rahi Shipping S.a.
- 3.108 Bylaws of Rahi Shipping S.a.
- 3.109 Articles of Incorporation of Sirikari Shipping Sa
- 3.110 Amendment of Incorporation of Sirikari Shipping Sa
- 3.111 Bylaws of Sirikari Shipping S.a.
- 3.112 Articles of Incorporation of Spilia Shipping S.a.
- 3.113 Amendment of Incorporation of Spilia Shipping S.a.
- 3.114 Bylaws of Spilia Shipping S.a.
- 3.115 Art. of Incorp. of Nagos Shipping S.a.
- 3.116 Art. of Amend of Incorp. of Nagos Shipping S.a.
- 3.117 Bylaws of Nagos Shipping S.a.
- 3.118 Articles of Incorporation of Nenita Shipping S.a.
- 3.119 Art. of Amend. of Incorp. of Nenita Shipping S.a.
- 3.120 Bylaws of Nenita Shipping S.a.
- 3.121 Articles of Incorporation of Olympi Shipping S.a.
- 3.122 Art. of Amend. of Incorp. of Olympi Shipping S.a.
- 3.123 Bylaws of Olympi Shipping S.a.
- 3.124 Articles of Incorporation of Pelineo Shipping S.a.
- 3.125 Art. of Amend. of Incorp. of Pelineo Shipping S.a.
- 3.126 Bylaws of Pelineo Shipping S.a.
- 3.127 Articles of Incorporation of Pyrgi Shipping S.a.
- 3.128 Art. of Amend. of Incorp. of Pyrgi Shipping S.a.
- 3.129 Bylaws of Pyrgi Shipping S.a.
- 3.130 Art. of Incorp. of Anemi Maritime Services S.a.
- 3.131 Art. of Amend. of Incorp. of Anemi Maritime SRVCS.
- 3.132 Amendment Incorporation Anemi Maritime Services Sa
- 3.133 Bylaws of Anemi Maritime Services S.a.
- 5.1 Opinion of Seward and Kissel
- 12 Ratio of Earnings to Fixed Charges
- 21 Subsidiaries of Eagle Bulk Shipping
- 23.2 Consent of Ernst &Amp; Young LLP
Exhibit 3.89
ARTICLES OF AMENDMENT
OF
FOUNTANA SHIPPING S.A.
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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| August 21, 2007 |
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| Deputy Registrar |
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ARTICLES OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
FOUNTANA SHIPPING S.A.
I, Sophocles N. Zoullas, President of Fountana Shipping S.A., a corporation incorporated under the laws of the Republic of the Marshall Islands, for the purpose of amending the Articles of Incorporation of the said Corporation hereby certify that:
I. | The name of the Corporation is Fountana Shipping S.A. |
II. | The Articles of Incorporation were filed with the Deputy Registrar of Corporations as of the 22nd day of February 2007. |
III. | Section D of the Articles of Incorporation is hereby amended to read as follows: |
“The aggregate number of shares of stock that the Corporation is authorised to issue is five hundred (500) registered shares without par value.”
IV. | Subsequent to the effectiveness of this amendment, each share of the Corporation’s bearer stock outstanding will be exchanged for a share of the Corporation’s registered stock, and all such bearer shares will be cancelled. |
V. | The amendment to the Articles of Incorporation was authorised by vote of the holders of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders. |
IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment on this 20th day of August, 2007.
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Sophocles N. Zoullas, President |
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