[INFORMATION REQUIRED IN REGISTRATION STATEMENT Item 1. Item 2. 3.1 3.2 Articles of Amendment to the Amended and Restated Articles of Incorporation of Seaspan Corporation.] [ARTICLES OF AMENDMENT OF SEASPAN CORPORATION UNDER SECTION 90 OF THE MARSHALL ISLANDS BUSINESS CORPORATIONS ACT Corporation I, Mark W. Chu, the Secretary of SEASPAN CORPORATION (the “ 1. The name of the Corporation is SEASPAN CORPORATION. 2. rd The Articles of Incorporation were filed with the Registrar of Corporations as of the 3 3. th The Amended Articles of] [STATEMENT OF DESIGNATION OF THE 8.25% CUMULATIVE REDEEMABLE PERPETUAL PREFERRED SHARES – SERIES E OF SEASPAN CORPORATION BCA Corporation SEASPAN CORPORATION, a corporation organized and existing under the Business Corporations Act (the “ The Board of Directors of the Corporation has adopted the following resolution creating a series of 15,000,000 Preferred Shares (this and other capitalized terms shall have the] [[Number] PREFERRED STOCK [Number of Shares] Seaspan Corporation Incorporated Under the Laws of the Republic of The Marshall Islands This Certifies that IS THE OWNER OF fully paid and non-assessable PAR VALUE $0.01, 8.25% Cumulative REDEEMABLE PERPETUAL Preferred SHARES – Series E of Seaspan Corporation This Certificate and the shares represented hereby are issued and shall be held subject to]