Exhibit 3.1
| (STAMP) | Prescribed By J. Kenneth Blackwell | Expedite this Form: (select one) | ||||
| Ohio Secretary of State | Mail Form to one of the Following: | |||||
| Central Ohio: (614) 466-3910 | PO Box 1390 | |||||
| Toll Free: 1-877-SOS-FILE (1-877-767-3453) | ||||||
þ Yes | ||||||
| Columbus, OH 43216 | ||||||
| ***Requires an additional fee of $100*** | ||||||
| PO Box 1028 | ||||||
www.state.oh.us/sos | o No | |||||
| e-mail: busserv@sos.state.oh.us | Columbus, OH 43216 | |||||
Certificate of Amendment by Directors
or Incorporators to Articles
(Domestic)
Filing Fee $50.00
(CHECK ONLY ONE (1) BOX)
| (1) | þ Amendment by Directors | (2 | ) | o Amendment by Incorporators | ||||
o Amended by Directors (123-AMDD) | o Amended by Incorporators (124-AMDI) |
Complete the general information in this section for the box checked above. | ||||||
| Name of Corporation | M/I Schottenstein Homes, Inc. | |||||
| Charter Number | 807732 | |||||
o Please check if additional provisions attached hereto are incorporated herein and made a part of these articles of organization. | ||||||
Complete the information in this section if box (1) is checked. | ||||||||
| Name and Title of Officer | J. Thomas Mason | Sr. Vice President, Gen. Counsel | ||||||
| (name) | (title) | |||||||
(CHECK ONLY ONE (1) BOX) | ||||||||
o A meeting of the directors was duly called and held on | ||||||||
(Date) | ||||||||
þ In a writing signed by all of the Directors pursuant to section 1701.54 of the ORC | ||||||||
The following resolution was adopted pursuant to section 1701.70 6 of the ORC: | ||||||||
| (insert proper paragraph number) | ||||||||
| Resolved, that, in accordance with Section 1701.70 of the Ohio Revised Code and effective upon the filing of a | ||||||||
| Certificate of Amendment with the Secretary of State of the State of Ohio, Article First of the Corporation’s Amended | ||||||||
| and Restated Articles of Incorporation be, and it hereby is, amended to read in its entirety as follows: | ||||||||
| First: The name of the corporation shall be M/I Homes, Inc. | ||||||||
540 Page 1 of 2 Last Revised: May 2002
Complete the information in this section if box (2) is checked. | ||||
| WE, the undersigned, being all of the Incorporators of the above named corporation, do certify that the subscriptions to shares have | ||||
| not been received and the initial directors are not named in the articles. We hereby have elected to amend the articles as follows: | ||||
REQUIRED | /s/ J. Thomas Mason | January 9, 2004 | |||
| Must be authenticated (Signed) | Authorized Representative | Date | |||
| by an authorized representative | |||||
(See Instructions) | J. Thomas Mason | ||||
(Print Name) | |||||
| Sr. Vice President, General Counsel | |||||
| Authorized Representative | Date | ||||
| (Print Name) | |||||
| Authorized Representative | Date | ||||
| (Print Name) | |||||
540 Page 2 of 2 Last Revised: May 2002