Exhibit 3.1
FS CREDIT REAL ESTATE INCOME TRUST, INC.
THIRD ARTICLES OF AMENDMENT
FS Credit Real Estate Income Trust, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: The charter of the Corporation (the “Charter”) is hereby amended to delete the first two sentences of Section 5.1 of Article V in their entirety and to substitute in lieu thereof the following sentences:
The Corporation has authority to issue 1,275,000,000 Shares, consisting of 1,225,000,000 shares of Common Stock, $0.01 par value per share (“Common Shares”), of which 125,000,000 shares are classified as Class D Common Stock (the “Class D Common Shares”), 300,000,000 shares are classified as Class I Common Stock (the “Class I Common Shares”), 125,000,000 shares are classified as Class M Common Stock (the “Class M Common Shares”), 125,000,000 shares are classified as Class F Common Stock (the “Class F Common Shares”), 125,000,000 shares are classified as Class T Common Stock (the “Class T Common Shares”), 300,000,000 shares are classified as Class S Common Stock (the “Class S Common Shares”) and 125,000,000 shares are classified as Class Y Common Stock (the “Class Y Common Shares”), and 50,000,000 shares of Preferred Stock, $0.01 par value per share (“Preferred Shares”). The aggregate par value of all authorized Shares having par value is $12,750,000.
SECOND: The total number of shares of stock which the Corporation had authority to issue immediately prior to the foregoing amendment of the Charter was 1,100,000,000, consisting of 1,050,000,000 shares of Common Stock, $0.01 par value per share, of which 125,000,000 shares were classified as Class D Common Stock, 300,000,000 shares were classified as Class I Common Stock, 125,000,000 shares were classified as Class M Common Stock, 125,000,000 shares were classified as Class F Common Stock, 125,000,000 shares were classified as Class T Common Stock, 125,000,000 shares were classified as Class S Common Stock and 125,000,000 shares were classified as Class Y Common Stock, and 50,000,000 shares of Preferred Stock, $0.01 par value per share. The aggregate par value of all authorized shares of stock having par value was $11,000,000.
THIRD: The total number of shares of stock which the Corporation has authority to issue pursuant to the foregoing amendment of the Charter is 1,275,000,000, consisting of 1,225,000,000 shares of Common Stock, $0.01 par value per share, of which 125,000,000 shares are classified as Class D Common Stock, 300,000,000 shares are classified as Class I Common Stock, 125,000,000 shares are classified as Class M Common Stock, 125,000,000 shares are classified as Class F Common Stock, 125,000,000 shares are classified as Class T Common
