SERIES DESIGNATION

Exhibit 3.1

SERIES DESIGNATION

In accordance with the Limited Liability Company Agreement of MANSION COLLECTION I LLC (the “Company”) dated April 12, 2023 (the “Agreement”) and upon the execution of this designation by the Company and Mansion Group Inc. in its capacity as Managing Member of the Company and Initial Member of The Baroness CLT, a series of MANSION COLLECTION I LLC (“Baroness”), this exhibit shall be attached to, and deemed incorporated in its entirety into, the Agreement.

References to Sections and ARTICLES set forth herein are references to Sections and ARTICLES of the Agreement, as in effect as of the effective date of establishment set forth below.

Name of Series		The Baroness CLT, a series of MANSION COLLECTION I LLC
Effective date of establishment		May 31, 2023
Managing Member		Mansion Group Inc. was appointed as the Managing Member of Baroness with effect from the date of the Agreement and shall continue to act as the Managing Member of Baroness until dissolution of Baroness pursuant to Section 11.1(b) or its removal and replacement pursuant to Section 4.3 or ARTICLE X
Initial Member		Mansion Group Inc.
Series Asset		The Series Assets of Baroness shall comprise a residential property located at 000 Xxxxxxxx Xxxxx Xxxxxxxxx, XX 00000, which will be acquired by Baroness upon the close of the Initial Offering and any assets and liabilities associated with such asset and such other assets and liabilities acquired by Baroness from time to time, as determined by the Managing Member in its sole discretion
Asset Management Fee		As stated in Section 6.3
Property Manager		Mansion Life Properties NC
Property Management Fee		As stated in Section 5.10
Purpose		As stated in Section 2.4
Issuance		Subject to Section 6.3(a)(i), the maximum number of Baroness Interests the Company can issue is 89,334
Number of Baroness Interests held by the Managing Member and its Affiliates		The Managing Member must purchase a minimum of 0.10% and may purchase a maximum of 51% of Baroness Interests through the Offering.

Initial Interests Granted to Manager The Manager is granted 500 shares of Series Baroness for total consideration of $4500.00

Broker Dalmore Group, LLC

Interest Designation		No Interest Designation shall be required in connection with the issuance of Baroness Interests.
Voting		Subject to Section 3.5, the Baroness Interests shall entitle the Record Holders thereof to one vote per Interest on any and all matters submitted to the consent or approval of Members generally. No separate vote or consent of the Record Holders of Baroness Interests shall be required for the approval of any matter, except as required by the Delaware Act or except as provided elsewhere in this Agreement.
		The affirmative vote of the holders of not less than a majority of the Baroness Interests then Outstanding shall be required for:
		(a)  any amendment to this Agreement (including this Series Designation) that would adversely change the rights of the Baroness Interests;
		(b)  mergers, consolidations or conversions of Baroness or the Company; and
		(c)  all such other matters as the Managing Member, in its sole discretion, determines shall require the approval of the holders of the Outstanding Baroness Interests voting as a separate class.
		Notwithstanding the foregoing, the separate approval of the holders of Baroness Interests shall not be required for any of the other matters specified under Section 12.1

Splits		There shall be no subdivision of the Baroness Interests other than in accordance with Section 3.7
Sourcing Fee		No greater than $66,288, which may be waived by the Managing Member in its sole discretion
Lift Up for Neighbors		No greater than $0 of the proceeds will be used for Lift Up for Neighbors improvements
Other rights		Holders of Baroness Interests shall have no conversion, exchange, sinking fund, appraisal rights, no preemptive rights to subscribe for any securities of the Company and no preferential rights to distributions of Baroness Interests
Officers		There shall initially be no specific officers associated with Baroness, although, the Managing Member may appoint Officers of Baroness from time to time, in its sole discretion
Aggregate Ownership Limit		As stated in Section 1.1
Minimum Interests		11 Interests per Member
Fiscal Year		As stated in Section 8.2
Information Reporting		As stated in Section 8.1(c)
Termination		As stated in Section 11.1(b)
Liquidation		As stated in Section 11.3
Amendments to this Exhibit		As stated in ARTICLE XII