Exhibit 3.58.1
DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.
ARTICLES OF AMENDMENT
FOR-PROFIT CORPORATION
Read the InstructionsC014i
1. | ENTITY NAME– give the exact name of the corporation as currently shown in A.C.C. records: | |
MERITAGE HOMES OF GEORGIA REALTY, INC. | ||
2. | A.C.C. FILE NUMBER: -1949155-3 | |
Find the A.C.C. file number on the upper corner of filed documents OR on our website at:http://www.azcc.gov/Divisions/Corporations | ||
3. | Date on which the attached amendment was adopted: 10/28/2014. | |
4. | Does the amendment provide for an exchange, reclassification or cancellation ofissuedshares? | |
¨ Yes – go to number 4.1 and continue. | ||
4.1 If your answer to number 4 was “yes,” does the amendment contain provisions for implementing the exchange, reclassification or cancellation of issued shares? | ||
¨ Yes – go to number 5 and continue. ¨ No – go to number 4.2 and continue. | ||
4.2 If your answer to number 4.1 was “no,” you must provide a statement of the provisions for implementing the exchange, reclassification or cancellation of issued shares – attach a separate sheet with the statement. | ||
5. | Check one box concerning approval of the amendment and follow instructions (review theInstructions C014i for information about voting groups): | |
¨ Approved by incorporators or board of directors without shareholder action, and shareholder approval was not required or no shares have been issued- go to number 6. | ||
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¨ Approved by shareholdersandvoting groups – complete numbers 5.1, 5.2, and 5.3. | ||
¨ Approved by voting group(s) only – complete numbers 5.1 and 5.3. | ||
5.1 Shares – list below each class and/or series of shares and the total number of outstanding shares for each class or series (example: common stock, 100 shares). If more space is needed, check this box¨ and complete and attach theShares Issued Attachment form C097. |
Class: Common | Series: N/A | Total: 1,000 | ||
Class: | Series: | Total: | ||
Class: | Series: | Total: | ||
Class: | Series: | Total: | ||
Class: | Series: | Total: |
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5.2 | Shareholder approval (all blanks must be filled in): |
Total votes entitled to be cast | Votes in favor that were sufficient for approval of amendments | Votes against amendments | ||
1,000 | 1,000 | 0 |
5.3 | Voting Groups – complete each blank belowfor each voting group. Review the Instructions C014i for information about voting groups. If more space is needed, check this box![]() |
Voting Group (class / series) | Total votes in voting group | Indisputable votes at meeting | Votes in favor that were sufficient for approval of amendments | Votes against amendments | ||||
6. | A copy of the corporation’s amendment must be attached to these Articles. |
SIGNATURE: | By checking the box marked “I accept” below, I acknowledgeunder penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law. |
![]() | þ I ACCEPT
Mel Faraoni | 10/29/14 |
Signature | Printed Name | Date |
REQUIRED– check only one:
¨ | I am theChairman of the Board of Directors of the corporation filing this document. | ![]() | I am a duly-authorizedOfficer of the corporation filing this document. | ¨ | I am a duly authorized bankruptcy trustee, receiver, or other court-appointed fiduciary for the corporation filing this document. |
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EXHIBIT A
AMENDMENT TO THE
ARTICLES OF INCORPORATION
OF
MERITAGE HOMES OF GEORGIA REALTY, INC.
Article First of the Articles of Incorporation is amended to read as follows:
“The name of the corporation is MTH Shelf Co., Inc.”
A-1