Exhibit 3.38.1
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company: | |||
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| M&M Fort Myers Holdings, LLC | ||||
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| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: | |||
Article THIRD is hereby deleted in its entirety, effective as of December 31, 2015.
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| IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 2nd day of June , A.D. 2017 . | ||||
M&M FORT MYERS HOLDINGS, LLC
By: Meritage Paseo Crossing, LLC
Its: Sole Member and Manager
By: Meritage Homes of Arizona, Inc.
Its: Sole Member and Manager
By:/s/ Hilla Sferruzza
Name: Hilla Sferruzza
Title: Executive Vice President, Chief
Financial Officer and Assistant Secretary