Articles of association - American Shipping Company

Articles of association

Please find attached American Shipping Company‘s Articles of Association.

§ 1 Corporate Form and Company Name

§ 2 Registered Office

§ 3 Business Purpose

§ 4 Share Capital

§ 5 The Board of Directors

§ 6 Nomination Committee

§ 7 Empowerment to Sign on Behalf of the Company

§ 8 Voting and Ownership Restrictions on Shipping Operators

§ 9 Information Duty

§ 10 The General Meeting