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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/01/22 Zurn Water Solutions Corp. 8-K:1,2,5,8 7/01/22 16:2.3M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 40K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 10K 3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 103K 4: EX-10.1 Material Contract HTML 100K 5: EX-10.2 Material Contract HTML 930K 6: EX-10.3 Material Contract HTML 88K 7: EX-99.1 Miscellaneous Exhibit HTML 12K 11: R1 Cover HTML 50K 14: XML IDEA XML File -- Filing Summary XML 14K 12: XML XBRL Instance -- tm2219526d1_8k_htm XML 16K 13: EXCEL IDEA Workbook of Financial Reports XLSX 6K 9: EX-101.LAB XBRL Labels -- zws-20220701_lab XML 99K 10: EX-101.PRE XBRL Presentations -- zws-20220701_pre XML 66K 8: EX-101.SCH XBRL Schema -- zws-20220701 XSD 13K 15: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K 16: ZIP XBRL Zipped Folder -- 0001104659-22-076858-xbrl Zip 285K
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
ZURN WATER SOLUTIONS CORPORATION
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.]
C:
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]
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / For Period end: | 7/1/22 | None on these Dates | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/03/24 Zurn Elkay Water Solutions Corp. S-8 5/03/24 5:167K 2/06/24 Zurn Elkay Water Solutions Corp. 10-K 12/31/23 123:14M 2/14/23 Zurn Elkay Water Solutions Corp. 10-K 12/31/22 127:18M 10/25/22 Zurn Elkay Water Solutions Corp. 10-Q 9/30/22 97:9.3M 7/26/22 Zurn Elkay Water Solutions Corp. S-8 7/26/22 4:92K 7/26/22 Zurn Elkay Water Solutions Corp. 10-Q 6/30/22 83:7.2M 7/12/22 Halperin Errol R. SC 13D 9:609K Zurn Elkay Water Solutions Corp. Toppan Merrill/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/14/22 Zurn Elkay Water Solutions Corp. 8-K:1,7,9 2/12/22 16:5.7M Toppan Merrill/FA |