Guggenheim Credit Income Fund 8-K Entry into a Material Definitive Agreement

Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST

OF

CAREY CREDIT INCOME FUND

THIS Certificate of Amendment of Carey Credit Income Fund (the “Trust”), is being duly executed and filed by the undersigned trustees to amend the certificate of trust of a statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801 etseq.) (the “Act”).

1.    Name. The name of the statutory trust amended hereby is Carey Credit Income Fund.

2.    Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by changing the name of the Trust to Guggenheim Credit Income Fund.

3.    Effective Date. The Certificate of Amendment shall be effective upon filing.

IN WITNESS WHEREOF, the undersigned trustees of the Trust have executed this Certificate of Amendment in accordance with Section 3811 of the Act.

By: /s/ Matthew S. Bloom            

Matthew S. Bloom, not in his individual capacity but solely as Trustee

Wilmington Trust, National Association, not in its individual capacity but solely as Trustee

By: /s/ Patrick J. Donahue            

Name: Patrick J. Donahue

Title:     Vice President