Exhibit 3.1
ARTICLES OF AMENDMENT
TO
RESTATED ARTICLES OF INCORPORATION
OF
BADGER METER, INC.
The undersigned officer of Badger Meter, Inc., a Wisconsin corporation (the “Corporation”), incorporated under the Wisconsin Business Corporation Law, Chapter 180 of the Wisconsin Statutes, hereby certifies, in accordance with all applicable provisions of the Wisconsin Business Corporation Law as follows:
The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is eighty (80) million shares, consisting of a single class designated “Common Stock” having a par value of one dollar ($1.00) per share.
Dated as of the 28th day of April, 2023.
BADGER METER, INC.
By: /s/ William R.A. Bergum
William R.A. Bergum
Vice President – General Counsel and Secretary
DOCPROPERTY "CUS_DocIDChunk0" 4854-3231-8816.1