AMENDED AND RESTATED BYLAWS
GSL HOLDINGS, INC.
Section 1.1 Registered Office . The registered office of GSL Holdings, Inc. (the “ Corporation ”) in the Republic of the
Marshall Islands is Trust Company Complex, Ajeltake Road, Ajeltake Island, P.O. Box 1405, Majuro, Marshall Islands MH 96960.
Section 1.2 Other Offices . The Corporation may also have an office or offices within or without the Republic of the
Marshall Islands at such other place or places as the Board of Directors of the Corporation (the “ Board of Directors ”) may from
time to time determine or the business of the Corporation may require.
Section 2.1 Place of Meetings. Meetings of the of the shareholders of the Corporation for any purpose shall be held at
such time and place, either within or without the Republic of the Marshall Islands, as shall be designated from time to time by
the Board of Directors.
Section 2.2 Annual Meeting . The annual meeting of shareholders of the Corporation shall be held on such day and at
such time and place within or without the Republic of the Marshall Islands as the Board of Directors may determine for the
purpose of electing directors and/or transacting any other proper business. The Chairman of the Board of Directors (the “
Chairman ”) or, in the Chairman’s absence, another person designated by the Board of Directors, shall act as Chairman of all
annual meetings of shareholders.
Section 2.3 Nature of Business at Annual Meeting of Shareholders . No business may be transacted at an annual meeting
of shareholders, other than business that is either (i) specified in the notice of meeting (or any supplement thereto) given by or
at the direction of the Board of Directors (or any duly authorized committee thereof); (ii) otherwise properly brought before the
annual meeting by or at the direction of the Board of Directors (or any duly authorized committee thereof); or (iii) otherwise
properly brought before the annual meet