Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT TO
THE SECOND AMENDED AND RESTATED
CERTIFICATE OF FORMATION
AND OPERATING AGREEMENT
OF
MUNICIPAL MORTGAGE & EQUITY, LLC
CHANGING ITS NAME TO
MMA CAPITAL MANAGEMENT, LLC
Pursuant to the Delaware Limited Liability Company Act, the undersigned hereby certifies as follows:
1. | The name of the Limited Liability Company is Municipal Mortgage & Equity, LLC (the "Company"). |
2. | The Second Amended and Restated Certificate of Formation and Operating Agreement of the company is hereby amended as follows: |
a. | “FIRST: The name of the limited liability company is MMA Capital Management, LLC.” |
b. | “Article 2.2 Company Name. The name of the Company is “MMA Capital Management, LLC.” |
3. | This change of name has been duly approved by the Board of Directors of the Company. |
4. | This Certificate of Amendment shall be effective at 5:00 p.m., E.S.T. on September 29, 2014. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate on the 19th day of September, 2014.
/s/ J. Brooks Martin | |
Brooks Martin | |
Authorized Agent |