<DOCUMENT>
<TYPE>EX-3.4
<SEQUENCE>3
<FILENAME>d552727_ex3-4.txt
<TEXT>
                                                                     Exhibit 3.4

                           CERTIFICATE OF AMENDMENT OF
                               EAGLE SHIPPING LLC
                         UNDER SECTION 10 OF THE LIMITED
                              LIABILITY COMPANY ACT


          1.   The name of the Limited Liability Company is: Eagle Shipping LLC

          2.   The Certificate of Formation of the Limited Liability Company was
               filed on the 26th day of January, 2005.

          3.   Section 1 of  Certificate  of Formation of the Limited  Liability
               Company is hereby amended to read as follows:

                  1. The name of the Limited Liability Company is: EAGLE
                     SHIPPING INTERNATIONAL (USA) LLC

          4.   This Certificate of Amendment shall be effective upon filing with
               the Registrar of Corporations.


         IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Amendment on this day of March, 2005.


                                                   /s/ Derick W. Betts, Jr.
                                                  --------------------------
                                                  Derick W. Betts, Jr.
                                                  Authorized Person


</TEXT>
</DOCUMENT>