EXHIBIT 3.4 ARTICLES OF AMENDMENT OF HOLDINGS, CHANGING ITS NAME TO GETTY REALTY CORP., FILED JANUARY 30, 1998.

DEPARTMENT OF ASSESSMENTS
AND TAXATION
APPROVED FOR RECORD

1.30.98 at 2.30p.m.

GETTY REALTY HOLDING CORP.

ARTICLES OF AMENDMENT

THIS IS TO CERTIFY THAT:

          FIRST: The charter of Getty Realty Holding Corp., a Maryland corporation (the “Corporation”), is hereby amended by deleting existing Article II in its entirety and adding a new article to read as follows:

“ARTICLE II

NAME

The name of the corporation (the “Corporation”) is:

Getty Realty Corp.”

                    SECOND: The amendment to the charter of the Corporation as set forth above has been duly advised by the Board of Directors and approved by the stockholders of the Corporation as required by law.

                    THIRD: The undersigned President acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters or facts required to be verified under oath, the undersigned President acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

                    IN WITNESS WHEREOF, the Corporation has caused these Articles to be signed in its name and on its behalf by its President and attested to by its Secretary on this 29th day of January, 1998.

ATTEST:	GETTY REALTY HOLDING CORP.
/s/ Randi Young Filip	By:	/s/ Leo Liebowitz
			(SEAL)
Randi Young Filip		Leo Liebowitz
Secretary		President