EX-3.38.1 2 d415739dex3381.htm EX-3.38.1 EX-3.38.1

Exhibit 3.38.1

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

 

1.   Name of Limited Liability Company:  
   

 

 

  M&M Fort Myers Holdings, LLC   
 

 

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.

 

 

 

 

  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