EX-3.54.1

4. ¨ MANAGEMENT STRUCTURE CHANGE – see Instructions L016i – check 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.

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


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.

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


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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