Exhibit 3.54.1
DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.
ARTICLES OF AMENDMENT (SHORT FORM)
Read the InstructionsLO16i
1. | ENTITY NAME– give the exact name of the LLC as currently shown in A.C.C. records: |
MERITAGE HOMES OF ARIZONA REALTY LLC
2. | A.C.C. FILE NUMBER:L-1933784-8 |
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
CHECK THE BOX NEXT TO EACH CHANGE BEING MADE AND
COMPLETE THE REQUESTED INFORMATION FOR THAT CHANGE.
3. | þ ENTITY NAME CHANGE –type or print the exact NEW name of the LLC in the space provided: |
MTH REALTY LLC
4. ¨ MANAGEMENT STRUCTURE CHANGE –see Instructions L016i –check only one box below and follow instructions: | ||||||
¨ | CHANGING TOMANAGER-MANAGED LLC – complete and attach theManager Structure Attachment form L040.The filing will be rejected if it is submitted without the attachment. | ¨ | CHANGING TOMEMBER-MANAGED LLC – complete and attach theMember Structure Attachment form L041.The filing will be rejected if it is submitted without the attachment. |
5. ¨ DURATION CHANGE– check only one box to indicate theNEWduration or life period of the LLC: | ||||||||
¨ Perpetual | ¨ The LLC’s life period will end on thisdate: | ¨ The LLC’s life period will end upon the occurrence of thisevent: | ||||||
6. ¨ ENTITY TYPE CHANGE– check one and follow instructions: | ||||||
¨ | CHANGING TOPROFESSIONALLLC – number 7 must also be completed. | ¨ | CHANGING TONON-PROFESSIONALLLC – (professional LLC becoming a regular LLC). |
7. | ¨ PROFESSIONAL SERVICES CHANGE– describe theNEWtype of professional services of the LLC: |
8. | ¨ OTHER AMENDMENT– if an amendment was made that was not addressed by the check boxes on this form, then you must attach to these Articles of Amendment a complete copy of the amendment. |
SIGNATURE: | By checking the box marked “I accept” below, I acknowledgeunder penalty of perjurythat this document together with any attachments is submitted in compliance with Arizona law. |
þ I ACCEPT | ||||
MEL FARAONI | 07/01/2014 | |||
Signature | Printed Name | Date (mm/dd/yy) |
REQUIRED– check only one and fill in the corresponding blank if signing for an entity:
This is amanager-managed LLCand I am signing individually as amanager orI am signing for anentity manager named:
| ¨ | This is amember-managed LLCand I am signingindividually as amember orI am signing for anentity member named: | ||||||||
MERITAGE PASEO CROSSING LLC | ||||||||||
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