Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
PIF 2 LLC
| 1. | The name of the limited liability company is PIF 2 LLC. |
| 2. | The Certificate of Formation of the limited liability company is hereby amended by deleting Item 1 thereof in its entirety and inserting in lieu thereof the following: |
| 1. | Name. The name of the limited liability company formed hereby is North Haven Private Income Fund A LLC. |
| 3. | This Certificate of Amendment shall be effective upon its filing with the Office of the Secretary of State of the State of Delaware. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of the Certificate of Formation of PIF 2 LLC as of the 9th day of January, 2023.
| MS CREDIT PARTNERS HOLDINGS INC., Sole Member of PIF 2 LLC | |||
| By: | /s/ Orit Mizrachi | ||
| Name: | Orit Mizrachi | ||
| Title: | Vice President | ||
