Document:

Purchase Option Agreement

 Exhibit 4.18 
 PURCHASE OPTION AGREEMENT 
 This AGREEMENT (this
“Agreement”) is made effective as of April 19, 2011 among PARAGON SHIPPING INC., a Marshall Islands company (“Paragon Shipping”), BOX SHIPS INC., a Marshall Islands company (“Box Ships”).

 WHEREAS, Paragon Shipping is engaged in the ownership, operation and chartering of drybulk carrier vessels, and Box
Ships is engaged or will be engaged in the ownership, operation and chartering of container vessels; 
 WHEREAS,
concurrently with the execution and delivery of this Agreement, each of Paragon Shipping and Box Ships, together with Michael Bodouroglou, the Chief Executive Officer and a director of both of the parties hereto as of the date of this Agreement,
have entered into a non-compete agreement (the “Non-Competition Agreement”) pursuant to which Paragon Shipping has agreed not to acquire or operate container vessels except with the prior consent of Box Ships, and Box Ships has
agreed not to acquire or operate drybulk carrier vessels except with the prior consent of Paragon Shipping; 

WHEREAS, prior to the date hereof, Paragon Shipping has entered into an agreement (the “Shipbuilding Contracts”)
with Zhejiang Ouhua Shipbuilding Co., Ltd. (the “Ship Yard”) for the construction of two (2) 4,800 TEU container vessels for delivery to Paragon Shipping upon their expected completion and delivery to Paragon Shipping during
the fourth quarter of 2012 (each a “Vessel” and collectively the “Vessels”), and Paragon Shipping desires to grant to Box Ships an option to acquire one or both of the Shipbuilding Contracts from Paragon Shipping in
accordance with the terms and conditions set forth herein; 
 NOW, THEREFORE, in consideration of the mutual covenants
and premises of the parties hereto and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 
 1.         Grant of Option. Subject to the terms, provisions and conditions hereinafter set forth, Paragon Shipping hereby grants to Box Ships the option to
purchase from Paragon Shipping all of Paragon Shipping’s rights and obligations under one or both of the Shipbuilding Contracts (each an “Option”), and, should Box Ships elect to exercise one or both of the Options, then,
(i) if such Option is exercised prior to the delivery of the Vessel to Paragon Shipping, then upon the terms and subject to the conditions as set forth in this Agreement, Paragon Shipping shall cause the Shipbuilding Contract to be novated to
Box Ships or a wholly owned subsidiary of Box Ships nominated by Box Ships and transfer all of its rights and obligations under the Shipbuilding Contract to Box Ships or (ii) if such option is exercised after the delivery of the Vessel to
Paragon Shipping, then Box Ships shall purchase the Vessel from Paragon Shipping pursuant to a mutually agreeable purchase agreement containing customary terms and conditions for such transaction. 

 2.         Term of Option. The Option for
each Vessel shall be exercisable at any time prior to the sale or other disposition of the Vessel by Paragon Shipping (the “Exercise Period”). 
 3.         Exercise. Box Ships shall exercise the Option at any time during the Exercise Period by serving a written notice (the “Notice of
Exercise”) upon Paragon Shipping at the address specified below. 
 4.        
Purchase Price. The purchase price (the “Purchase Price”) payable by Box Ships to Paragon Shipping for each of the Vessels shall be the greater of: 
 (A) Paragon Shipping’s actual carrying cost of the applicable Vessel at the date that the Option is exercised, together with any actual expenses incurred by Paragon Shipping in connection with the
construction contracts or the Vessels, as the case may be; and 
 (B) the fair market value of the relevant Shipbuilding Contact
at the date of exercised, as determined by the average of two independent ship broker's valuations, one selected by Paragon Shipping and one selected by Box Ships. 
 5.         Acknowledgement and Deposit Payment. Upon delivery of the Notice of Exercise, Paragon Shipping shall accept notice of Box Ship’s exercise of
the Option by signing the Notice of Exercise, and this Agreement and the Shipbuilding Contract novation or applicable purchase agreement, as the case may be, shall constitute a contract and shall be controlling with respect to the acceptance and
delivery of the Vessels and payment by Box Ships of the Purchase Price. 
 6.        
Representations and Warranties of Paragon Shipping. Paragon Shipping hereby represents and warrants to, and agrees with, Box Ships, as of the date hereof, as follows (it being acknowledged and understood that each such representation and
warranty and agreement relates to material matters upon which Box Ships has relied or shall rely): 
 (a)
Capacity; Authority; Validity. Paragon Shipping has the full right, power and authority to enter into this Agreement and to consummate the transactions contemplated hereunder. This Agreement has been duly authorized, executed and delivered on
behalf of Paragon Shipping and constitutes the valid and binding obligation of Paragon Shipping, enforceable in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency, fraudulent transfer, moratorium or other
similar laws relating to or affecting the rights of creditors generally and by equitable principles, including those limiting the availability of specific performance, injunctive relief and other equitable remedies and those providing for equitable
defenses. 
 (b) No Violation of Law or Agreement. The execution and delivery of this Agreement by
Paragon Shipping, nor consummation of the transactions contemplated hereby or in connection herewith by Paragon Shipping, will violate 

  
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any existing agreement to which Paragon Shipping is currently subject or any judgement, order, writ, decree, law, rule or regulation of the United States of America, any state or political
subdivision thereof, any other nation and any political subdivision thereof and any executive, legislative, judicial, regulatory or administrative functions exercised by any government. 

7.         Representations of Box Ships. Box Ships hereby represents and warrants to, and
agrees with, Paragon Shipping, as of the date hereof, as follows (it being acknowledged and understood that each such representation and warranty and agreement relates to material matters upon which Paragon Shipping has relied or shall rely):

 (a) Capacity; Authority; Validity. Box Ships has the full right, power and authority to enter into
this Agreement and to consummate the transactions contemplated hereunder. This Agreement has been duly authorized, executed and delivered on behalf of Box Ships and constitutes the valid and binding obligation of Box Ships, enforceable in accordance
with its terms, except as enforceability may be limited by bankruptcy, insolvency, fraudulent transfer, moratorium or other similar laws relating to or affecting the rights of creditors generally and by equitable principles, including those limiting
the availability of specific performance, injunctive relief and other equitable remedies and those providing for equitable defenses. 
 (b) No Violation of Law or Agreement. Neither the execution and delivery of this Agreement by Box Ships, nor consummation of the transactions contemplated hereby or thereby or in connection
herewith by Box Ships, will violate any existing agreement to which Box Ships is currently subject or any judgement, order, writ, decree, law, rule or regulation of the United States of America, any state or political subdivision thereof, any other
nation and any political subdivision hereof and any exercising executive, legislative, judicial, regulatory or administrative functions exercised by any government. 
 8.         Survival of Representations and Warranties. Each representation and warranty set forth in Sections 6 and 7 of this Agreement shall survive the
date hereof and the consummation of the transactions contemplated hereby. 
 9.        
Indemnification. Paragon Shipping shall be liable to and shall indemnify and hold Box Ships and its affiliates and permitted assigns harmless from and against any and all liabilities, damages, costs, fees, losses and expenses, including
without limitation, any attorneys’ fees, disbursements and court costs, incurred by Box Ships by any reason of (i) Paragon Shipping’s breach or alleged breach of any representation, warranty, agreement or covenant contained herein;
(ii) Paragon Shipping’s failure to perform its covenants and obligations hereunder; and (iii) all claims of any person or entity, relating to or arising from acts or omissions of Paragon Shipping with respect to the Vessels or the
Shipbuilding Contract arising prior to the date of the exercise of the Options, except to the extent, in each case, that such liabilities, damages, costs, fees, losses and expenses 

  
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are the result of the gross negligence or willful misconduct of Box Ships. The terms and provisions of this Section 9 shall survive the consummation of the transaction contemplated by, and
the termination of, this Agreement. 
 10.       Amendments and Waivers. This Agreement may
be amended, modified, superseded, or cancelled only upon the written consent of the parties hereto, and any of the terms, representations, warranties or covenants hereof may be waived by the party waiving compliance. 

11.       Non-Competition Agreement. Notwithstanding any other provision of this Agreement, Box
Ships hereby acknowledges and agrees that in the event that the Option is not exercised for the purchase of one or both of the Vessels in accordance with the terms hereof, Paragon Shipping shall be entitled to own, operate and sell the Vessel or
Vessels. 
 12.       Expenses. Each party hereto shall each bear its own legal, accounting
and other costs in connection with the transactions herein, including taxes, if any, which are imposed upon that party based on its activities hereunder. This Section 12 shall survive the termination of this Agreement. 

13.       Transfer and Assignment. Box Ships may transfer or assign this Agreement without the
consent of Paragon Shipping only to a wholly-owned subsidiary of Box Ships. This Agreement may not be transferred or assigned by Paragon Shipping without the prior written consent of Box Ships, which shall not be unreasonably withheld. 

14.       Governing Law. This Agreement shall be governed by and construed in accordance with the
laws of Greece without regard to conflicts of law principles. 
 15.       Notices. Notices
and other communications hereunder shall be in writing and may be sent by facsimile as follows: 
 If to Paragon Shipping:

 15 Karamanli Avenue 
 16673 Voula, Greece 
 +30 210 89 95 088 

If to Box Ships: 
 15 Karamanli Avenue 
 16673 Voula, Greece 

+30 210 89 95 088 
 or to such other address as either party shall from time to time specify in writing to the other. 
 Every notice or other communication shall, except so far as otherwise expressly provided by this Agreement, be deemed to have been received in the case of a facsimile

  
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on the date of dispatch thereof (provided further that if the date of dispatch or receipt is not a day on which banks are open for the transaction of business in the locality of the party to whom
such notice or demand is sent, it shall be deemed to have been received on the next following day in such locality), and in the case of a letter, at the time of receipt thereof. 

16.       Invalidity. If any provision of this Agreement shall at any time for any reason be
declared invalid, void or otherwise inoperative by a court of competent jurisdiction, (i) such declaration or decision shall not affect the validity of any other provision or provisions of this Agreement or the validity of this Agreement as a
whole; (ii) the other provisions hereof shall remain in full force and effect in such jurisdiction and shall be liberally construed in favor of the Assignee in order to carry out the intentions of the parties hereto as nearly as may be
possible; and (iii) the invalidity and unenforceability of any provision hereof in any jurisdiction shall not affect the validity or enforceability of such provision in any other jurisdiction. In the event that it should transpire that by
reason of any law or regulation, or by reason of a ruling of any court, or by any other reason whatsoever, the grant of an option herein contained is either wholly or partly defective, Paragon Shipping hereby undertakes to furnish Box Ships with an
alternative instrument and/or to do all such other acts as, in the sole opinion of Box Ships, shall be required in order to ensure and give effect to the full intent of this Agreement. 

17.       Counterparts. This Agreement may be signed in any number of counterparts, each of which
shall be an original with the same effect as if the signatures thereto and hereto were upon the same instrument. 

  
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 IN WITNESS WHEREOF, this Agreement has been signed by or on behalf of each of the parties as
of the day first above written first above written. 
  

			
	PARAGON SHIPPING INC.
		
	By:	 	/s/ Michael Bodaroglou
		 	 Name: Michael Bodaroglou

Title: Chief Executive Officer

	
	BOX SHIPS INC.
		
	By:	 	/s/ Robert Perri
		 	 Name: Robert Perri
 Title:
Chief Financial Officer

  
 6Executive Services Agreement

 Exhibit 4.19 
 EXECUTIVE SERVICES AGREEMENT 
 Made this 19 day of April, 2011 by and between 

BOX SHIPPING INC., a Marshall Islands corporation having its registered office at Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (the
“Company”), 
 and 
 Allseas
Marine S.A., a Liberian corporation having its registered office at 80 Broad Street, Monrovia, Liberia (“Allseas”). 
 in
consideration of the mutual covenants and agreements set forth herein, the parties hereto agree as follows: 
 1. The Company. The
Company is engaged directly and/or through its subsidiaries (collectively the “Box Group”) primarily in the ownership, operation, management and chartering of containership carriers. 

2. Engagement. The Company hereby engages Allseas to act as Executive Services Provider. 
 3. Duration. The duration of the engagement shall commence as of the 19th of April, 2011 (the “Effective Date”) and shall have a term of five rolling years (the “Term”). The
engagement shall remain in full force and effect unless terminated, at any time, by either party giving to the other a sixty (60) days’ prior written notice of termination. Notwithstanding the foregoing, this Agreement shall terminate if
any party terminates the engagement hereunder in accordance with the terms of Paragraph 6 below. 
 4. Services. Allseas shall provide to
the Company’s executive officers (the “Executive Officers”) and executive services, including but not limited to, strategy, business development, marketing, third-party relations and finance (collectively, the “Executive
Services”). The natural persons serving as Executive Officers pursuant to this Section 4 shall serve the Company in such manner and at the sole discretion of the board of directors of the Company. Notwithstanding any other provision of
this Agreement, including without limitation Section 6 below, the board of directors of the Company shall have the right to instruct Allseas from time to time as to the identity of the natural persons appointed to serve as Executive Officers
and may terminate the services of any such person or appoint a replacement for such person at any time without prior notice to Allseas. 

5. In consideration of the services provided hereunder, Allseas 

  
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 (a) shall be paid an executive services fee of US$ 1.800.000 (One
Million Eight Hundred Thousand US Dollars) per annum, (the “Executive Services Fee”) paid in 12 monthly installments, payable three working days prior to the last business day of each calendar month, commencing with the first payment
falling due on 14th April 2011. The Executive
Services Fee shall at all times be subject to any changes that might have been incurred in the number of the Executive Officers and/or any changes to the Executive Services provided hereunder. 

Allseas’ fee shall be reviewed annually or occasionally, as the case may be, by the Box Board of Directors or a committee thereof;

 (b) shall be eligible to receive from the Company incentive compensation, at any time the Board of Directors of the Company or
any committee thereof may determine at their absolute discretion. The type and nature of such compensation shall be in the sole discretion of the Board of Directors of the Company, or of any committee thereof; 

(c ) shall be covered at the expense of the Company with appropriate Directors and Officers liability insurance in accordance with the
Company’s insurance plan for Directors and Officers 
 6. Termination. 

 

	 	a.	For Cause. The Company may immediately terminate Allseas’ engagement under this Agreement for "Cause" (as defined herein). In such event, or if Allseas
terminates the engagement (other than for Good Reason (as defined below)or as the result of a Change of Control (as defined below) or its engagement is terminated by the Company without Cause) the obligations of the Company shall cease immediately
and Allseas shall not be entitled to any further payments of any kind. For purposes of this Agreement, "Cause" shall include (i) a material breach of the terms of this Agreement; (ii) dishonesty, willful misconduct or fraud in connection
with the performance of its duties, or in any way related to the Company’s business; or (iii) a violation of applicable policies, practices and standards of behavior of the Company. 

 

	 	b.	Good Reason. Allseas may terminate its engagement voluntarily for Good Reason. For purposes of this Agreement, "Good Reason" shall mean the following:
(i) the Company fails to pay Allseas any fee due and payable hereunder within ten (10) days after Allseas provides written notice to the Company of such failure to pay; or (ii) a breach by the Company of any material provision of this
Agreement, in any case without Allseas’ written consent. 

  

	 	c.	 Payment Upon Termination. In the event of Allseas’ termination for Good Reason, or in the event that its engagement is terminated by the

  
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Company, other than in accordance with subparagraph (a) of this Section 6, i.e. without Cause, Allseas shall be entitled to receive its fee payable pursuant to Section 5(a) of this
Agreement through the Termination Date, as defined below. 

  

	 	d.	Termination Date. For purposes of this Agreement, “Termination Date” shall mean: (i) if Allseas’ engagement is terminated by the Company for
Cause, the date of such termination; (ii) if Allseas’ engagement is terminated by the Company without Cause or by Allseas without Good Reason, the date set forth in the notice of termination (which no event shall be earlier than the date
such notice is effective); 

  

	 	e.	Change of Control. In the event of a “Change in Control” (as defined herein) during the Term of this Agreement, the Company and Allseas have the option
to terminate this Agreement within six (6) months following such Change in Control. For purposes of this Agreement, the term "Change of Control" shall have the following meaning: 

(i) the sale, lease, transfer, conveyance or other disposition (other than by way of merger or consolidation), in one or a series of
related transactions, of all or substantially all of the Company’s assets, other than a disposition to any of the Company’s affiliates; 
 (ii) the consummation of any transaction (including, without limitation, any merger or consolidation) the result of which is that any person (as such term is used in Section 13(d)(3) of the United
States Securities Exchange Act of 1934), other than any of the Company’s affiliates (excluding persons that may be deemed affiliates solely by virtue of their stock ownership) becomes the beneficial owner, directly or indirectly, of more than
35% of the Company’s voting shares, measured by voting power rather than number of shares; or 
 (iii) the Company
consolidates with, or merges with or into, any person (other than any of the Company’s affiliates), or any such person consolidates with, or merges with or into, the Company, in any such event pursuant to a transaction in which any of the
outstanding shares of the Company’s common stock are converted into or exchanged for cash, securities or other property, or receive a payment of cash, securities or other property, other than any such transaction where the shares of the
Company’s common stock that are outstanding immediately prior to such transaction are converted into or exchanged for voting stock of the surviving person constituting a majority of the outstanding shares of such voting stock of such surviving
person immediately after giving effect to such issuance 
 7. Representations by Allseas. Allseas represents and warrants the following:

 (a) Capacity; Authority; Validity. Allseas has all necessary capacity, power and authority to enter into this
Agreement and to perform all the obligations to 

  
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be performed by Allseas’ hereunder; this Agreement and the consummation by Allseas of the transactions contemplated hereby has been duly and validly authorized by all necessary action of
Allseas; this Agreement has been duly executed and delivered by Allseas; and assuming the due execution and delivery of this Agreement by the Company, this Agreement constitutes the legal, valid and binding obligation of the Company enforceable
against Allseas in accordance with its terms. 
 (b) No Violation of Law or Agreement. Neither the execution and delivery
of this Agreement by Allseas, nor the consummation of the transactions contemplated hereby by Allseas, will violate any judgment, order, writ, decree, law, rule or regulation or agreement applicable to Allseas. Allseas is not in breach of any
agreement requiring the preservation of the confidentiality of any information, client lists, trade secrets or other confidential information or any agreement not to compete or interfere with any prior employer, and that neither the execution of
this Agreement nor the performance by Allseas of its obligations hereunder will conflict with, result in a breach of, or constitute a default under, any agreement to which Allseas is a party or to which Allseas may be subject. 

8. Confidentiality. Except as directed in writing, Allseas will not disclose or use at any time, either during the period of this Agreement or
thereafter, any Confidential Information (as defined below) of which it is or becomes aware, except to the extent required by applicable law. Allseas will take all appropriate steps to safeguard any Confidential Information, as defined herein, and
to protect it against disclosure, misuse, espionage, loss and theft. As used in this Agreement, the term “Confidential Information” means information relating to the Company’s vessels that is not generally known to the public or that
is used or developed by the Company including, without limitation, all products and services, fees, costs and pricing structures, financial and trading information, accounting and business methods, analyses, reports, data bases, computer software
(including operating systems, applications and program listings), manuals and documentation, customers and clients and customer and client lists, account files, travel agents and travel agent lists, charter contracts, salesmen and salesmen lists,
technology and trade secrets and all similar and related information in whatever form relating to the business of the Company, provided however, that Allseas may disclose or use Confidential Information at the direction of the Company. 

9. Injunctive Relief. Allseas agrees that if it breaches or attempts to breach or violate any of the provisions of this Agreement, the Company
will be irreparably harmed and monetary damages will not provide an adequate remedy. Accordingly, it is agreed that the Company may apply for and shall be entitled to temporary, preliminary and permanent injunctive relief (without the necessity of
posting a bond or other security) in order to prevent breach of this Agreement or to specifically enforce the provisions hereof, and Allseas hereby consents to the granting of such relief, without having to prove the inadequacy of the available
remedies at law or actual damages. It is understood that any such injunctive remedy shall not be exclusive or waive any rights to seek other remedies at law or in equity. The parties further agree that the covenants and undertakings covered by this
Agreement are reasonable in light of the facts as they exist on the date of this Agreement. However, if at any time, a court or panel of arbitrators having jurisdiction over this Agreement shall determine that any of the subject matter or duration
is unreasonable in any respect, it shall be reduced, and not terminated, as such court or panel of arbitrators determines may be reasonable. 

  
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 10. Assignments. This Agreement and Allseas rights and obligations hereunder, may not be assigned by
Allseas; any purported assignment in violation hereof shall be null and void. This Agreement, and the Company’s rights and obligations hereunder, may not be assigned by the Company it being understood that the Company’s rights extend to
the Box Group; provided, however, that in the event of any sale, transfer or other disposition of all or substantially all of the Box Group’s assets and business, whether by merger, consolidation or otherwise, the Box Group shall assign this
Agreement and its rights hereunder to the successor to its assets and business. 
 11. Entire Agreement. This Agreement constitutes the
entire and only agreement between the parties in relation to its subject matter and replaces and extinguishes all prior agreements, undertakings, arrangements, understandings or statements of any nature made by the parties or any of them whether
oral or written with respect to such subject matter. 
 12. Notices. Every notice, request, demand or other communication under this
Agreement shall: 
 (a) be in writing delivered personally, by courier or served through a process server; 

(b) be deemed to have been when delivered personally or through courier or served at the address below; and 

(c) be sent: 
  

	 	(i)	If to the Company, to: 

 BOX SHIPS INC. 
 15 Karamanli Ave., 

Voula 16673, 
 Athens, Greece 
  

	 	(ii)	If to Allseas, to: 

 Allseas Marine S.A. 
 15 Karamanli Ave., 

Voula 16673, 
 Athens, Greece 
 or to such other person or address, as is notified by the relevant party to the
other parties to this Agreement and such notification shall not become effective until notice of such change is actually received by the other parties. Until such change of person or address is notified, any notification to the above addresses are
agreed to be validly effected for the purposes of this Agreement. 
 13. Amendments to this Agreement. No modification, alteration
or waiver of any of the provisions of this Agreement shall be effective unless in writing and signed on behalf of each of the parties. No delay or omission by the Company in exercising any 

  
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right or power vested in it under this Agreement shall impair such right or power or be construed as a waiver of, or acquiescence in, any default or breach by Allseas of any of its obligations
under this Agreement. 
 If any one or more provisions of these presents is, or at any time becomes, for any reason invalid, illegal, void,
voidable or otherwise unenforceable under the laws of any jurisdiction or pursuant to a decision or declaration of any court, such invalidity, illegality, voidability or non-enforceability shall not affect the validity, voidability, legality or
enforceability of any other provision or provisions of this Agreement or the validity, voidability, legality or enforceability of this Agreement as a whole or the validity, voidability, legality or enforceability of same under the laws of any other
jurisdiction. 
 The headings in this Agreement do not form part thereof. 
 14. Applicable Law This Agreement shall be governed by and construed in accordance with English Law. 
 15. Arbitration 
 15.01 All disputes arising out of this Agreement shall be
arbitrated in London in the following manner. 
 One arbitrator is to be appointed by each of the parties hereto and a third arbitrator by the
two so chosen. Their decision or that of any two of them shall be final and for the purpose of enforcing any award, this Agreement may be made a rule of the court. 
 The arbitrators shall be commercial persons, conversant with shipping matters. Such arbitration is to be conducted in accordance with the rules of the London Maritime Arbitrators Association terms current
at the time when the arbitration proceeding are commenced and in accordance with the Arbitration Act 1996 or any statutory modification or reenactment thereof. 
 15.02 In the event that either party state a dispute and designates an Arbitrator in writing, the other party shall have twenty (20) days, excluding Saturdays, Sundays and legal holidays to
designate its arbitrator, failing which the decision of the appointed arbitrator shall apply and the appointed arbitrator can render an award thereunder in accordance with this Clause 15. 
 15.03 Until such time as the arbitrators finally close the hearings, either party shall have the right by written notice served on the arbitrators and on the other party to specify further disputes
or differences under this Agreement for hearing and determination. 
 15.04 The arbitrators may grant any relief, and render an award,
which they or a majority of them deem just and equitable and within the scope of the Agreement of the parties, including but not limited to the posting of security. Awards pursuant to this Clause may include costs, including a reasonable allowance
for attorney’s fees and judgments may be entered upon any award made herein in any court having jurisdiction. 

  
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 IN WITNESS WHEREOF the parties signed the present document the day and year first above written. 

 

			
	 For and on behalf of,
  

BOX SHIPS INC.

	
	 /s/ MICHAEL BODOUROGLOU

	By:	 	MICHAEL BODOUROGLOU
	Title:	 	Chief Executive Officer

  

			
	ALLSEAS MARINE S.A.
	
	 /s/ GEORGE SKRIMIZEAS

	By:	 	GEORGE SKRIMIZEAS
	Title:	 	President/Director

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