CERTIFICATE OF AMENDMENT
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
October 4, 2021
Pursuant to the provisions of Section 242 of the Delaware General Corporation Law (the “DGCL”), Rexnord 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:
The name of the corporation is Zurn 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 this Corporation’s Board of Directors in accordance with the applicable provisions of Section 242 of the DGCL.
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IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed as of the date first above written.
|By:||/s/ Patricia M. Whaley|
|Name:||Patricia M. Whaley|
|Title:||Vice President, General Counsel & Secretary|
[Signature Page to Certificate of Amendment to Certificate of Incorporation]