Amendment No. 1 to Amended and Restated Share Designation of Series A Senior Convertible Preferred Shares

Exhibit 4.2

1847 HOLDINGS LLC

AMENDMENT NO. 1

TO

AMENDED AND RESTATED SHARE DESIGNATION

OF

SERIES A SENIOR CONVERTIBLE PREFERRED SHARES

(no par value per share)

The undersigned, Ellery W. Roberts, being the Chief Executive Officer of 1847 Holdings LLC, a Delaware limited liability company (the “Company”), does hereby certify that:

WHEREAS, on September 30, 2020, the Board of Directors of the Company (the “Board”) adopted a resolution authorizing the creation and issuance of a series of preferred stock designated as Series A Senior Convertible Preferred Shares (the “Series A Preferred Shares”) and approved and adopted a share designation for the Series A Preferred Shares (the “Original Share Designation”);

WHEREAS, on November 20, 2020, the Original Share Designation was amended upon the approval of the Board and the Requisite Holders (as defined in the Original Share Designation);

WHEREAS, on March 26, 2021, the Original Share Designation, as amended, was amended and restated in its entirety upon the approval of the Board and the Requisite Holders (the “Amended and Restated Share Designation”); and

WHERAS, the Board and the Requisite Holders have approved the following resolution to amend the Amended and Restated Share Designation:

NOW THEREFORE, BE IT RESOLVED, that, pursuant to the authority expressly vested in the Board and in accordance with the provisions of the Certificate of Formation of the Company and the Delaware Limited Liability Company Act, the Amended and Restated Share Designation shall be amended as follows:

IN WITNESS WHEREOF, this Amendment No. 1 to Amended and Restated Share Designation, which shall be made effective pursuant to Article III of the Operating Agreement, is executed by the undersigned this 29th day of September, 2021.