EX-3.1 2 tm2219526d1_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

 

TO THE

 

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

 

OF

 

ZURN WATER SOLUTIONS CORPORATION

 

July 1, 2022

 

Pursuant to the provisions of Section 242 of the Delaware General Corporation Law (the “DGCL”), Zurn Water Solutions Corporation, a Delaware corporation duly organized and existing under the DGCL (the “Corporation”), hereby certifies as follows:

 

1.                  The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended solely to reflect a change in the name of the Corporation and ARTICLE I is hereby deleted in its entirety and replaced with the following:

 

ARTICLE I

 

NAME

 

The name of the corporation is Zurn Elkay Water Solutions Corporation.”

 

2.                  That the amendment to the Corporation’s Amended and Restated Certificate of Incorporation herein certified was duly adopted and declared advisable by the Corporation’s Board of Directors in accordance with the applicable provisions of Section 242 of the DGCL.

 

[Remainder of this page intentionally left blank.]

 

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed as of the date first above written.

 

  ZURN WATER SOLUTIONS CORPORATION

 

  By: /s/ Todd A. Adams
  Name:    Todd A. Adams
  Title:    President and Chief Executive Officer

 

[Signature Page to Certificate of Amendment]