EX-3.2 3 tm2320913d2_ex3-2.htm EXHIBIT 3.2

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