Exhibit 3.1
THE MACERICH COMPANY
ARTICLES SUPPLEMENTARY
The Macerich Company, a Maryland corporation (the “Company”), hereby certifies to the State Department of Assessments and Taxation of Maryland (the “SDAT”) that:
FIRST: Pursuant toSection 3-802(c) of the Maryland General Corporation Law (the “MGCL”), the Board of Directors of the Company (the “Board”), by resolution duly adopted at a meeting duly called and held on April 24, 2019, prohibited the Company from electing to be subject to the provisions ofSection 3-803,Section 3-804 andSection 3-805 of the MGCL, unless a proposal to repeal such resolution, in whole or in part, is first approved by the stockholders of the Company by the affirmative vote of at least a majority of the votes cast on the matter by stockholders entitled to vote generally in the election of directors.
SECOND: The foregoing election has been approved by the Board in the manner and by the vote required by law.
THIRD: The undersigned acknowledges these Articles Supplementary to be the corporate act of the Company and, as to all matters or facts required to be verified under oath, the undersigned acknowledges that, to the best of her knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
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