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Exhibit 3.4

FIRST AMENDMENT
TO THE
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT
OF
HUNTSMAN INTERNATIONAL LLC
(A DELAWARE LIMITED LIABILITY COMPANY)

        This FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, dated as of August 16, 2005 (this "Amendment"), of Huntsman International LLC, a Delaware limited liability company (the "Company") is made and entered into by Huntsman International Holdings LLC, a Delaware limited liability company and the Company's sole member (the "HIH").

RECITALS

        WHEREAS, HIH owns and is the record holder of all of the issued and outstanding membership units of the Company; and

        WHEREAS, pursuant to the provisions of Section 6.1 of the Second Amended and Restated Limited Liability Company Agreement of the Company (the "LLC Agreement"), HIH desires and intends to amend the LLC Agreement;

        NOW, THEREFORE, for the purposes set forth above and intending to be legally bound, HIH does hereby approve, consent to and adopt this Amendment in accordance with the provisions of the Delaware Limited Liability Company Act (the "Act") and does otherwise hereby agree in respect of the Company and its interests herein as follows:

ARTICLE I
DEFINITIONS

        1.     Amendment to Article V. Sections 5.2 and 5.3 are hereby added to the LLC Agreement to read in their entirety as follows:

        2.     Addition of Article VII. A new Article VII is hereby added to the LLC Agreement to read in its entirety as follows:

ARTICLE VII
INDEMNIFICATION


        3.     Other Terms Unchanged. The LLC Agreement, as amended by this Amendment, shall remain in full force and effect. Any reference to the LLC Agreement after the date hereof shall be deemed to be a reference to the LLC Agreement as amended by this Amendment.

        4.     Headings. The headings contained in this Amendment are for reference purposes only and shall not affect in any way the meaning or interpretation of this Amendment.

        5.     Governing Law. This Amendment shall be governed by and construed in accordance with the internal laws of the State of Delaware, without giving effect to any of its conflicts of law rules or principles.

[Remainder of the Page Left Intentionally Blank]

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        IN WITNESS WHEREOF, the undersigned has duly executed this FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, as of the date first above written.


 

 

HUNTSMAN INTERNATIONAL HOLDINGS LLC

 

 

By:

 

/s/  
SAMUEL D. SCRUGGS      
    Name:   Samuel D. Scruggs
    Title:   Executive Vice President, General Counsel, Secretary and Manager

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