EXHIBIT 3.1

Second Articles Of Amendment
of
Lightstone Value Plus Real Estate
Investment Trust V, Inc.

THIS IS TO CERTIFY THAT:

FIRST: Pursuant to Section 2-605 of the Maryland General Company Law (the “MGCL”), Lightstone Value Plus Real Estate Investment Trust V, Inc. (the “Company”) desires to amend its charter as currently in effect and as hereinafter amended.

SECOND: Article I of the Company’s charter shall be amended as follows:

The name of the corporation is Lightstone Value Plus REIT V, Inc. (the “Company”).

THIRD: This amendment to the Company’s charter was approved by a majority of the entire Board of Directors of the Company. This amendment is limited to a change expressly authorized by Section 2-605(a)(1) of the MGCL to be made without action by the Company’s stockholders.

FOURTH: The undersigned Executive Vice President of the Company acknowledges these Second Articles of Amendment to be the corporate act of the Company and as to all matters or facts required to be verified under oath, further acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties of perjury.

[Remainder of Page Intentionally Left Blank – Signature Page Follows]

IN WITNESS WHEREOF, the Company has caused these Second Articles of Amendment to be signed in its name and on its behalf by its Executive Vice President and attested to by its Secretary on this 31^ST day of August, 2021.

Lightstone Value Plus Real Estate Investment Trust V, Inc.
By:	/s/ Joseph E. Teichman
	Joseph E. Teichman
	Executive Vice President
ATTEST:
By:	/s/ Terri Warren Reynolds
	Terri Warren Reynolds
	Secretary