Exhibit 3.54.2
DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.
ARTICLES OF AMENDMENT
Read the InstructionsL015i
1. | ENTITY NAME –give the exact name of the LLC as currently shown in A.C.C. records: | |||
MTH REALTY LLC | ||||
2. | A.C.C. FILE NUMBER: | L19337848 | ||
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. | ☐ | ENTITY NAME CHANGE –type or print the exact NEW name of the LLC in the space below: | ||
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4. | ☐ | MEMBERS CHANGE (CHANGE IN MEMBERS) –see Instructions L015i–Use one block per person- To REMOVE a member - list the name only of the member being removed and check “Remove member.” To ADD a member - list the name and address of the member being added and check “Add member.” To CHANGE ADDRESS only - list the name and NEW address and check “Address change.” To CHANGE NAME of existing member - list the current name, then the NEW name, and check “Name change.” If more space is needed, complete and attach theAmendment Attachment for Member form L044. |
Name currently shown in ACC records
| Name currently shown in ACC records | |||||||||||||
NEW Name
| NEW Name | |||||||||||||
Address 1
| Address 1 | |||||||||||||
Address 2 (optional)
| Address 2 (optional) | |||||||||||||
City | State or Province | Zip | City | State or Province | Zip | |||||||||
Country
| Country | |||||||||||||
☐ Address change ☐ Add member | ☐ Address change ☐ Add member | |||||||||||||
☐ Name change ☐ Remove member
| ☐ Name change ☐ Remove member |
Name currently shown in ACC records
| Name currently shown in ACC records | |||||||||||||
NEW Name
| NEW Name | |||||||||||||
Address 1
| Address 1 | |||||||||||||
Address 2 (optional)
| Address 2 (optional) | |||||||||||||
City | State or | Zip | City | State or Province | Zip | |||||||||
Province | ||||||||||||||
Country
| Country | |||||||||||||
☐ Address change ☐ Add member | ☐ Address change ☐ Add member | |||||||||||||
☐ Name change ☐ Remove member
| ☐ Name change ☐ Remove member |
L015.002 Rev: 4/2017 | Arizona Corporation Commission - Corporations Division Page 1 of 3 |
5. | ☑ | MANAGERS CHANGE (CHANGE IN MANAGERS) –Use one block per person - | ||
To REMOVE a manager - list the name only of the manager being removed and check “Remove manager.” | ||||
To ADD a manager - list the name and address of the manager being added and check “Add manager.” | ||||
To CHANGE ADDRESS only - list the name and NEW address and check “Address change.” | ||||
To CHANGE NAME of existing manager - list the current name, then the NEW name, and check “Name change.” | ||||
If more space is needed, complete and attach theAmendment Attachment for Managers form L043. |
JANINE LONG | ||||||||||||||
Name currently shown in ACC records
| Name currently shown in ACC records DON HATCHER | |||||||||||||
NEW Name 8800 E RAINTREE DR STE 300 | NEW Name 8800 E RAINTREE DR STE 300 | |||||||||||||
Address 1
| Address 1 | |||||||||||||
Address 2 (optional) SCOTTSDALE | AZ | 85260 | Address 2 (optional) SCOTTSDALE | AZ | 85260 | |||||||||
City | UNITED STATES | State or Province | Zip | City | UNITED STATES | State or Province | Zip | |||||||
Country
| Country | |||||||||||||
☐ Address change ☐ Add manager | ☐ Address change ☑ Add manager | |||||||||||||
☐ Name change ☑ Remove manager
| ☐ Name change ☐ Remove manager |
6. | ☐ | MANAGEMENT STRUCTURE CHANGE –see Instructions L015i– check only one box below and follow instructions. All persons will be listed on the appropriate Attachment form. | ||||
☐ | 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. |
7. | ☐ | STATUTORY AGENT CHANGE –NEW AGENTAPPOINTED –see Instructions L015i:
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7.1 REQUIRED– give thename(can be an individual or an entity)andphysical or street address (not a P.O. Box) in Arizona of the NEW statutory agent: | 7.2 OPTIONAL– mailing address in Arizona of NEW Statutory Agent (can be a P.O. Box): | |||||||||||||||||||
Statutory Agent Name (required)
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Attention (optional)
| Attention (optional) | |||||||||||||||||||
Address 1
| Address 1 | |||||||||||||||||||
Address 2 (optional)
| Address 2 (optional) | |||||||||||||||||||
City | State | ZIP | City | State | ZIP | |||||||||||||||
7.3 REQUIRED–theStatutory Agent Acceptance form M002 must be submitted along with these Articles of Amendment. |
8. | ☐ | STATUTORY AGENT ADDRESS CHANGE – ADDRESS OF CURRENT STATUTORY AGENT –complete 8.1 and/or 8.2:
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8.1 NEWphysical or street address (not a P. O. Box) in Arizona of the existing statutory agent: | 8.2 NEW mailing address in Arizona of the existing statutory agent (can be a P.O. Box): | |||||||||||||||||||
Attention (optional)
| Attention (optional) | |||||||||||||||||||
Address 1
| Address 1 | |||||||||||||||||||
Address 2 (optional)
| Address 2 (optional) | |||||||||||||||||||
City | State | ZIP | City | State | ZIP |
L015.002 Rev: 4/2017 | Arizona Corporation Commission - Corporations Division Page 2 of 3 |
9. | ☐ | ARIZONA KNOWN PLACE OF BUSINESS ADDRESS CHANGE: | ||||||||||
9.1 | Is the NEW Arizona known place of business address the same as the street address of the statutory agent? | |||||||||||
☐ Yes – | go to number 10 and continue | |||||||||||
☐ No – | go to number 9.2 and continue | |||||||||||
9.2 | If you answered “No” to number 9.1, give theNEW physical or street address(not a P.O. Box) of the known place of business of the LLC in Arizona: |
Attention (optional)
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Address 1
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Address 2 (optional)
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City
Country | State or Province | Zip |
10. | ☐ | DURATION CHANGE – check one to indicate theNEWduration or life period of the LLC: | ||||||||||||
☐ Perpetual | ||||||||||||||
☐ The LLC’s life period will end on thisdate: (enter a date – mm/dd/yy) | ||||||||||||||
☐ The LLC’s life period will end upon the occurrence of thisevent: | ||||||||||||||
(describe an event) | ||||||||||||||
11. | ☐ | ENTITY TYPE CHANGE –if changing entity type, check one and follow instructions: | ||||||||||||
☐ Changing to a PROFESSIONAL LLC – number 12 must also be completed. | ||||||||||||||
☐ Changing to a NON-PROFESSIONAL LLC (professional LLC becoming a regular LLC). | ||||||||||||||
12. | ☐ | PROFESSIONAL SERVICES CHANGE –describe theNEWtype of professional services the professional LLC will render: | ||||||||||||
13. | ☐ | 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 LLC’s written 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. |
☑I ACCEPT | ||||||
/s/ DARIN ROWE | DARIN ROWE | 3/31/17 | ||||
Signature | Printed Name | Date (mm/dd/yy) |
REQUIRED –check only one and fill in the corresponding blank if signing for an entity:
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☒ | This is amanager-managed LLCand I am signing individually as amanager orI am signing for anentitymanager named:
| ☐ | This is amember-managed LLCand I am signing individually as amember orI am signing for anentitymember named:
| |||||||
MERITAGE PASEO CROSSING LLC |
Filing Fee: $25.00 (regular processing) Expedited processing – add $35.00 to filing fee. All fees are nonrefundable - see Instructions. | Mail: Arizona Corporation Commission - Corporate Filings Section 1300 W. Washington St., Phoenix, Arizona Fax: 85007 602-542-4100 |
Please be advised that A.C.C. forms reflect only theminimumprovisions required by statute. You should seek private legal counsel for those matters that may pertain to the individual needs of your business.
All documents filed with the Arizona Corporation Commission arepublic recordand are open for public inspection.
If you have questions after reading the Instructions, please call 602-542-3026 or (within Arizona only) 800-345-5819.
L015.002 Rev: 4/2017 | Arizona Corporation Commission - Corporations Division Page 3 of 3 |