<SEC-DOCUMENT>0001140361-20-016071.txt : 20200715
<SEC-HEADER>0001140361-20-016071.hdr.sgml : 20200715
<ACCEPTANCE-DATETIME>20200715170032
ACCESSION NUMBER:		0001140361-20-016071
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20200715
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200715
DATE AS OF CHANGE:		20200715

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENCO SHIPPING & TRADING LTD
		CENTRAL INDEX KEY:			0001326200
		STANDARD INDUSTRIAL CLASSIFICATION:	DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			1T
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33393
		FILM NUMBER:		201030021

	BUSINESS ADDRESS:	
		STREET 1:		299 PARK AVENUE
		STREET 2:		12TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10171
		BUSINESS PHONE:		(646) 443-8550

	MAIL ADDRESS:	
		STREET 1:		299 PARK AVENUE
		STREET 2:		12TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10171
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>brhc10013469_8k.htm
<DESCRIPTION>8-K
<TEXT>
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      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; font-weight: bold;">&#160;Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</div>
      <div>&#160;</div>
      <div style="text-align: center;">Date of Report (Date of earliest event reported):&#160; July 15, 2020</div>
      <div>&#160;</div>
      <div style="text-align: center; font-size: 24pt; font-weight: bold;">GENCO SHIPPING &amp; TRADING LIMITED</div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 33.33%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Republic of the Marshall Islands</div>
            </td>
            <td style="width: 34%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">001-33393</div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">98-043-9758</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top;">
              <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 34%; vertical-align: top;">
              <div style="text-align: center;">(Commission file number)</div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center;">(I.R.S. employer identification no.)</div>
            </td>
          </tr>

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            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">299 Park Avenue 12th Floor</div>
            </td>
            <td style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">10171</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Address of principal executive offices)</div>
            </td>
            <td style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Zip code)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center;">Registrant&#8217;s telephone number, including area code:&#160; (646) 443-8550</div>
      <div>&#160;</div>
      <div>
        <div style="margin-left: 36pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<font style="font-style: italic;">see</font>
          General Instruction A.2. below):</div>
      </div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 90%; color: #000000; text-align: center;">
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              <td style="width: 18pt; vertical-align: top;"> &#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div><a name="page_de5569_1_2"></a>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
              </td>
            </tr>

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        <div> <br>
        </div>
      </div>
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              <td style="width: 18pt; vertical-align: top;"> &#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
              </td>
            </tr>

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        <div> <br>
        </div>
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              <td style="width: 18pt; vertical-align: top;"> &#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
              </td>
            </tr>

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        <div> <br>
        </div>
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              <td style="width: 18pt; vertical-align: top;"> &#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div>Securities registered pursuant to Section 12(b) of the Act:</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 33.02%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Title of each class</div>
            </td>
            <td style="width: 34%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="margin-left: 9pt;">Trading Symbol(s)</div>
            </td>
            <td style="width: 33%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="margin-left: 9pt;">Name of exchange on which registered</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.02%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Common stock, par value $0.01 per share</div>
            </td>
            <td style="width: 34%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="margin-left: 9pt;">GNK</div>
            </td>
            <td style="width: 33%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="margin-left: 9pt;">New York Stock Exchange (NYSE)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
      <div><br>
      </div>
      <div style="text-align: right;">Emerging growth company &#9744;</div>
      <div><br>
      </div>
      <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
        Act. &#9744;<font style="font-family: Symbol,serif;"></font></div>
      <div>&#160;
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          <tr>
            <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 5.03</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 100%; vertical-align: top;">
              <div>On July 15, 2020, Genco Shipping &amp; Trading Limited (&#8220;Genco&#8221; or the &#8220;Company&#8221;) held its 2020 Annual Meeting of Shareholders (the &#8220;Annual Meeting&#8221;). At the Annual Meeting, Genco&#8217;s shareholders approved a proposal to amend Genco&#8217;s
                Second Amended and Restated Articles of Incorporation to allow the Board of Directors of Genco (the &#8220;Board&#8221;) to fix the size of the Board at not less than three and no more than twelve&#160; from time to time by resolution (the &#8220;Board Size
                Amendment&#8221;).&#160; The Board Size Amendment became effective on such date upon the filing of Articles of Amendment to Genco&#8217;s Second Amended and Restated Articles of Incorporation (the &#8220;Articles of Amendment&#8221;) with the Registrar of Corporations
                of the Republic of the Marshall Islands.
                <div style="margin-right: 0.75pt;"><br>
                  <div style="margin-right: 0.75pt;">The foregoing description of the Board Size Amendment does not purport to be complete and is qualified in its entirety by reference to the Articles of Amendment, which are filed as Exhibit 3.1 hereto and
                    are incorporated into this Item 5.03 by reference.</div>
                  <div>&#160;</div>
                </div>
                <div style="margin-right: 0.75pt;">Additionally, the Board adopted a Second Amendment to the Amended and Restated By-laws of the Company (the &#8220;By-Laws&#8221;) effective July 15, 2020, which provides that the number of directors constituting the
                  Board may be fixed from time to time by resolution of the Board.</div>
                <div style="margin-right: 0.75pt;"> <br>
                </div>
                <div style="margin-right: 0.75pt;">Consistent with the amendments to the Company&#8217;s Second Amended and Restated Articles of Incorporation and the By-Laws, the Board fixed the number of directors constituting the Board at eight, effective
                  July 15, 2020.</div>
                <div style="margin-right: 0.75pt;"> <br>
                </div>
                <div style="margin-right: 0.75pt;">The foregoing description is a summary of the amendment to the By-laws. Such amendment is filed as Exhibit 3.2 hereto and is incorporated into this Item 5.03 by reference.</div>
              </div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 5.07</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;"> Submission of Matters to a Vote of Security Holders.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="margin-right: 0.75pt; margin-left: 0.75pt;">
        <div>On July 15, 2020, at the Annual Meeting shareholders of record as of May 22, 2020, the Record Date for the Annual Meeting, were entitled to vote 41,801,753 shares of the Company&#8217;s common stock (the &#8220;Common Stock&#8221;), each having one vote per
          share.&#160; A total of 38,586,928 shares of Common Stock (92.30%) of all such shares entitled to vote at the Annual Meeting) were represented at the Annual Meeting in person or by proxy.</div>
        <div>&#160;</div>
      </div>
      <div style="margin-right: 0.75pt; margin-left: 0.75pt;">At the Annual Meeting, the shareholders of the Company (i) elected eight director nominees to hold office until the earlier of the 2021 Annual Meeting of Shareholders of the Company or until
        their successors are elected and qualified or until their earlier resignation or removal, (ii) ratified the appointment of Deloitte &amp; Touche LLP as the Company&#8217;s independent certified public accountants for the fiscal year ending December 31,
        2020 and (iii) approved a proposal to amend the Company&#8217;s Second Amended and Restated Articles of Incorporation to allow the Board of Directors of the Company to set the size of the Board of Directors as described above in Item 5.03.</div>
      <div>&#160;</div>
      <div style="margin-right: 0.75pt; margin-left: 0.75pt;">Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.</div>
      <div>&#160;</div>
      <div style="font-weight: bold;">Election of Directors</div>
      <div>&#160;</div>
      <div>The shareholders of the Company elected each of the director nominees proposed by the Board of Directors. The voting results were as follows:</div>
      <div>&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z52d6829d121f45f4afe2bce04cac0c82">

            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Name of Nominee</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-weight: bold;">Votes For</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-weight: bold;">Votes Withheld</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-weight: bold;">Abstentions</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>Arthur L. Regan</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">35,080,091</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">376,097</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>James G. Dolphin</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">34,589,108</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">867,080</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>Kathleen C. Haines</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">32,773,277</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">2,682,911</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>Kevin Mahony</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">35,029,899</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">426,289</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>Christoph Majeske</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">32,759,407</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">2,696,781</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>Basil G. Mavroleon</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">32,759,537</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">2,696,651</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>Jason Scheir</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">35,323,055</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">133,133</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div>Bao D. Truong</div>
              </td>
              <td style="width: 16.92%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">35,081,435</div>
              </td>
              <td style="width: 20.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">374,753</div>
              </td>
              <td style="width: 17.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">0</div>
              </td>
              <td style="width: 22.63%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
                <div style="text-align: right;">3,130,740</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="font-weight: 400;"> </div>
      <div style="font-weight: bold;">Ratification of Appointment of Independent Certified Public Accountants</div>
      <div>&#160;</div>
      <div>The shareholders of the Company ratified the appointment of Deloitte &amp; Touche LLP as the Company&#8217;s independent certified public accountants for the fiscal year ended December 31, 2020. The voting results were as follows:</div>
      <div>&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 90%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z2865a10be8c34e308fcdd0d2de707120">

            <tr>
              <td style="width: 22.23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Votes For</div>
              </td>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Votes Against</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Abstentions</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22.23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">38,413,855</div>
              </td>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">158,686</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">14,387</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">0</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div style="font-weight: bold;">Board Size Amendment</div>
      <div>&#160;</div>
      <div>The shareholders of the Company approved a proposal to amend the Company&#8217;s Second Amended and Restated Articles of Incorporation to allow the Board of Directors of the Company to set the size of the Board of Directors. The voting results were as
        follows:</div>
      <div>&#160;
        <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 90%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="za534496d1b4143bb9b4c1c822403bd62">

            <tr>
              <td style="width: 22.23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Votes For</div>
              </td>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Votes Against</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Abstentions</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
              </td>
            </tr>
            <tr>
              <td style="width: 22.23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">38,210,649</div>
              </td>
              <td style="width: 22%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">136,739</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">239,540</div>
              </td>
              <td style="width: 23%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: right;">0</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 58.5pt; vertical-align: top; align: right; font-weight: bold;">Item 9.01</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;">Financial Statements and Exhibits.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 5%; vertical-align: top;">
              <div>(d)</div>
            </td>
            <td style="width: 95%; vertical-align: top;">
              <div>Exhibits</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div><u>Exhibit No.</u></div>
            </td>
            <td style="width: 90%; vertical-align: top;">
              <div><u>Description</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div><a href="brhc10013469_ex3-1.htm">3.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;">
              <div>Articles of Amendment to Second Amended and Restated Articles of Incorporation of Genco Shipping &amp; Trading Limited, dated July 15, 2020.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div><a href="brhc10013469_ex3-2.htm">3.2</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;">
              <div>Second Amendment to Amended and Restated By-laws, dated July 15, 2020.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">SIGNATURE</div>
      <div>&#160;</div>
      <div>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>GENCO SHIPPING &amp; TRADING LIMITED</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="vertical-align: top;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="vertical-align: top;" colspan="2">
              <div>DATE:&#160; July 15, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By</div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Apostolos Zafolias</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div>Apostolos Zafolias</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div>Chief Financial Officer</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <br>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>brhc10013469_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions
         Document created using EDGARfilings PROfile 7.1.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 3.1</font><br>
  </div>
  <div><font style="font-weight: bold;"> </font><br>
    <div style="text-align: center; font-weight: bold;">ARTICLES OF AMENDMENT OF</div>
    <div style="text-align: center; font-weight: bold;">SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF</div>
    <div style="text-align: center; font-weight: bold;">GENCO SHIPPING &amp; TRADING LIMITED</div>
    <div style="text-align: center; text-indent: 37.85pt; font-weight: bold;">UNDER SECTION 90 OF THE BUSINESS CORPORATIONS ACT</div>
    <br>
    <div style="text-align: justify; text-indent: 36pt;">The undersigned,<font style="font-style: italic;">&#160;</font>the President<font style="font-style: italic;">&#160;</font>of Genco Shipping &amp; Trading Limited, a corporation incorporated under the laws of
      the Republic of the Marshall Islands (the &#8220;<u>Corporation</u>&#8221;), for the purpose of amending the Second Amended and Restated Articles of Incorporation of the Corporation, hereby certifies:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z5a20bf7631e948578effe6071d9e7421" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt;">&#160;</td>
          <td style="width: 18pt; vertical-align: top;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The name of the Corporation is Genco Shipping &amp; Trading Limited.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z54c0c81c87214e65aeb07d382a57b6ce" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt;">&#160;</td>
          <td style="width: 18pt; vertical-align: top;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The Articles of Incorporation of the Corporation were filed with the Registrar of Corporations on September 27, 2004.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb6011531e41f43c5b0b7e40b54a31dd7" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt;">&#160;</td>
          <td style="width: 18pt; vertical-align: top;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The text of the first sentence of Article H, Section (b) of the Second Amended and Restated Articles of Incorporation of the Corporation is hereby amended and restated in its entirety to read as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 72pt;">&#8220;The number of directors constituting the Whole Board shall be not be less than three and not more than twelve as fixed from time to time by resolution of the Board.&#8221;</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z857d35c9d27c4ba89c6bb3c7ad672395" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt;">&#160;</td>
          <td style="width: 18pt; vertical-align: top;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The amendment to the Second Amended and Restated Articles of Incorporation of the Corporation was authorized by the unanimous vote of the Corporation&#8217;s board of directors and the vote of the holders of at least two-thirds of the voting
              power of all of the Corporation&#8217;s outstanding shares entitled to vote thereon at a duly held meeting of shareholders.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: -49.5pt; margin-left: 49.5pt; font-weight: bold;">[The remainder of this page has intentionally been left blank.]</div>
    <div style="text-align: center; text-indent: -49.5pt; margin-left: 49.5pt; font-size: 12pt; font-weight: bold;"> <font style="font-size: 10pt;"><br>
      </font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; text-indent: 72pt;">IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment on this 15th day of July, 2020.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="za8d38a037eea44dcbe32ad82523681b2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="3" rowspan="1">
            <div>GENCO SHIPPING &amp; TRADING LIMITED</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
          </td>
          <td style="width: 38%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/&#160; John C. Wobensmith</div>
          </td>
          <td style="vertical-align: top; width: 7%; padding-bottom: 2px;" colspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Name:</div>
          </td>
          <td style="width: 38%; vertical-align: top;">
            <div>John C. Wobensmith</div>
          </td>
          <td style="vertical-align: top; width: 7%;" colspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Title:</div>
          </td>
          <td style="width: 38%; vertical-align: top;">
            <div>President</div>
          </td>
          <td style="vertical-align: top; width: 7%;" colspan="1">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>brhc10013469_ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions
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         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
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  <div>
    <div style="text-align: right; font-weight: bold;">Exhibit 3.2</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SECOND AMENDMENT TO</div>
    <div style="text-align: center; font-weight: bold;">AMENDED AND RESTATED BY-LAWS OF</div>
    <div style="text-align: center; font-weight: bold;">GENCO SHIPPING &amp; TRADING LIMITED</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="OLE_LINK1"></a>AS ADOPTED JULY 15, 2020</div>
    <div>&#160;</div>
    <div>
      <div style="text-indent: 36pt; color: #000000;">The Amended and Restated By-Laws of Genco Shipping &amp; Trading Limited, a Marshall Islands corporation, are hereby amended as follows:</div>
      <div><br>
      </div>
      <div style="color: #000000;">Section 1 of Article III of the By-Laws is hereby amended and restated to read as follows:</div>
      <div><br>
      </div>
    </div>
    <div style="text-indent: 36pt;">Section 1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Board of Directors</u>:&#160; The affairs, business, and property of the Corporation shall be managed by a Board of Directors.&#160; Pursuant and subject to the provisions of Article H, Section (b) of the
      Second Amended and Restated Articles of Incorporation of the Corporation, as amended (the &#8220;<u>Articles of Incorporation</u>&#8221;), the number of directors constituting the Whole Board may be fixed from time to time by resolution of the Board.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup>&#160;
      The Directors need not be residents of the Marshall Islands or shareholders of the Corporation.</div>
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    <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup>&#160;The number of directors&#160;has been fixed at eight by resolution of the Board of Directors effective upon the effectiveness of the amendment of the Corporation&#8217;s charter, which occurred on July 15, 2020.</div>
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