Exhibit 3.54.1

 

 

DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.

ARTICLES OF AMENDMENT (SHORT FORM)

Read the Instructions LO16i

 

1. ENTITY NAME – give the exact name of the LLC as currently shown in A.C.C. records:

MERITAGE HOMES OF ARIZONA REALTY LLC

 

2. A.C.C. FILE NUMBER: L-1933784-8

Find the A.C.C. file number on the upper corner of filed documents OR on our website at: http://www.azcc.gov/Divisions/Corporations

CHECK THE BOX NEXT TO EACH CHANGE BEING MADE AND

COMPLETE THE REQUESTED INFORMATION FOR THAT CHANGE.

 

3. þ   ENTITY NAME CHANGE – type or print the exact NEW name of the LLC in the space provided:

MTH REALTY LLC

 

4.      ¨   MANAGEMENT STRUCTURE CHANGEsee Instructions L016icheck only one box below and follow

instructions:

   

¨       

CHANGING TO MANAGER-MANAGED LLC – complete and attach the Manager Structure Attachment form L040. The filing will be rejected if it is submitted without the attachment.

¨       

CHANGING TO MEMBER-MANAGED LLC – complete and attach the Member Structure Attachment form L041. The filing will be rejected if it is submitted without the attachment.

 

5.      ¨   DURATION CHANGE – check only one box to indicate the NEW duration or life period of the LLC:

¨       Perpetual

¨    The LLC’s life period will end on this date:

¨    The LLC’s life period will end upon the occurrence of this event:

         

 

6.      ¨   ENTITY TYPE CHANGE – check one and follow instructions:

¨       

CHANGING TO PROFESSIONAL LLC – number 7 must also be completed. ¨     CHANGING TO NON-PROFESSIONAL LLC – (professional LLC becoming a regular LLC).

 

7. ¨   PROFESSIONAL SERVICES CHANGE – describe the NEW type of professional services of the LLC:

 

 
8. ¨   OTHER AMENDMENT – if an amendment was made that was not addressed by the check boxes on this form, then you must attach to these Articles of Amendment a complete copy of the amendment.

 

SIGNATURE: By checking the box marked “I accept” below, I acknowledge under penalty of perjury that this document together
with any attachments is submitted in compliance with Arizona law.

 

þ I ACCEPT
LOGO MEL FARAONI 07/01/2014
Signature Printed Name Date (mm/dd/yy)

REQUIRED – check only one and fill in the corresponding blank if signing for an entity:

 

LOGO   

This is a manager-managed LLC and I am signing individually as a manager or I am signing for an entity manager named:

 

  ¨ This is a member-managed LLC and I am signing individually as a member or I am signing for an entity member named:  
  MERITAGE PASEO CROSSING LLC    
     
                       

 

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