EXHIBIT 99.1

                            CERTIFICATE OF AMENDMENT
                                       OF
                          CERTIFICATE OF INCORPORATION
                                       OF
                           MARINE PRODUCTS CORPORATION


     MARINE PRODUCTS CORPORATION, a corporation organized and existing under and
by virtue of the General  Corporation Law of the State of Delaware,  does hereby
certify:

     FIRST:  The name of the  Corporation is Marine  Products  Corporation  (the
"Corporation").

     SECOND:  That at a meeting of the Board of  Directors  of the  Corporation,
resolutions  were duly  adopted  approving  an  amendment  to the  Corporation's
Certificate  of  Incorporation  to increase the number of  authorized  shares of
capital stock to seventy-five  million shares  (75,000,000) (the "Amendment") to
the  Certificate  of  Incorporation  and  recommending  that  such  increase  be
submitted  to  the   stockholders  of  the   Corporation,   accompanied  by  the
recommendation of the Board of Directors that it be approved.

     THIRD:  That  thereafter,  pursuant  to  the  resolution  of its  Board  of
Directors,  a regular  meeting of the  Stockholders  of the Corporation was duly
called and held,  upon  notice in  accordance  with  Section  222 of the General
Corporation  Law of the State of Delaware at which meeting the necessary  number
of shares as required by statute were voted in favor of the Amendment.

     FOURTH:  The  Certificate  of  Incorporation  of the  Corporation is hereby
amended by deleting the existing Article Fourth,  Subpart A, in its entirety and
substituting in lieu thereof a new Article Fourth, Subpart A, which shall be and
read as follows:

          "FOURTH:

          A.   The total  number of shares  of all  classes  of stock  which the
               Corporation shall have authority to issue is seventy-five million
               (75,000,000),  consisting of  seventy-four  million  (74,000,000)
               shares of Common Stock, par value ten cents ($.10) per share (the
               "Common Stock"),  and one million (1,000,000) shares of Preferred
               Stock,  par value  ten cents  ($.10)  per share  (the  "Preferred
               Stock")."

     FIFTH: The Amendment of the Certificate of  Incorporation  herein certified
has been duly adopted in accordance  with the provisions of Sections 228 and 242
of the General Corporation Law of the State of Delaware.

     Executed on the 8th day of June, 2005.


                                           /s/ Linda H. Graham
                                           ------------------------------------
                                           By:     Linda H. Graham
                                           Title:  Secretary of the Corporation