Compass Diversified (CODI) 8-K Compass Diversified Trust Announces Name Change

Exhibit 3.1

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF TRUST

     Pursuant to Title 12, Section 3810(b) of the Delaware Statutory Trust Act, the undersigned Trust executed the following Certificate of Amendment:

1.	Name of Statutory Trust:	Compass Diversified Trust
2.	The Certificate of Amendment to the Certificate of Trust is hereby amended as follows:
	The name of the Statutory Trust is Compass Diversified Holdings
	[set forth amendment(s)]
3.	(Please complete with eitherupon filingor it may be afuture effective datethat is within 90 days of the file date) This Certificate of Amendments shall be effectiveupon filing          .
	IN WITNESS WHEREOF, the undersigned have executed this Certificate on the13     day ofSeptember          ,2007 A.D.

By:	/s/ James J. Bottiglieri
	Trustee

Name:	James J. Bottiglieri
	Type or Print