Zurn Water Solutions Corporation
Charter Amendment in a 8-K on 10/05/2021   Download
SEC Document
SEC Filing

CERTIFICATE OF AMENDMENT

 

TO THE

 

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

 

OF

 

REXNORD CORPORATION

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:

 

ARTICLE I

 

NAME

 

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.

 

[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.

 

  REXNORD CORPORATION
     
  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]