New Home (NWHM) 8-K Amendments to Articles of Incorporation or Bylaws

Exhibit 3.1

STATE OF DELAWARE

CERTIFICATE OF CHANGE OF REGISTERED AGENT

AND/OR REGISTERED OFFICE

The corporation organized and existing under the General Corporation Law of the State

of Delaware, hereby certifies as follows:

1. The name of the corporation is

The New Home Company Inc.

2. The Registered Office of the corporation in the State of Delaware is changed to
1679 S. Dupont Hwy. Suite 100
		(street), in the City of		Dover
County of	Kent .	Zip Code	19901 .	The name of the
Registered Agent at such address upon whom process against this Corporation may be
served is	Registered Agent Solutions, Inc.

3. The foregoing change to the registered office/agent was adopted by a resolution of

the Board of Directors of the corporation.

By:	/s/ Miek Harbur
	Authorized Officer

Name:	Miek Harbur
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