Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On March 24, 2009, Brookfield Homes Corporation (the "Company") filed with the Secretary of State of the State of Delaware a Certificate of Amendment of the Amended and Restated Certificate of Incorporation of the Company with respect to the increase in the total number of shares of common stock that the Company is authorized to issue from 65,000,000 shares to 200,000,000 shares (the "Amendment"). The Amendment was approved by our stockholders on March 24, 2009. The additional common stock authorized by the Amendment have rights identical to the currently outstanding common stock.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
3.1 Certificate of Amendment of the Amended and Restated Certificate of Incorporation of Brookfield Homes Corporation.

---