Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
CRANE HOLDINGS, CO.
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
April 3, 2023
Crane Holdings, Co., a Delaware corporation (hereinafter called the Corporation), does hereby certify as follows:
FIRST: Article 1 of the Corporations Certificate of Incorporation is hereby amended to read in its entirety as set forth below:
ARTICLE 1: The name of the corporation (hereinafter called the Corporation) is Crane NXT, Co.
SECOND: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.
THIRD: This Certificate of Amendment shall become effective at 5:01 p.m. Eastern Time on April 3, 2023.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the date first set forth above.
| CRANE HOLDINGS, CO. | ||
| By: | /s/ Anthony M. DIorio | |
| Name: Anthony M. DIorio | ||
| Title: Executive Vice President, | ||
| General Counsel and Secretary | ||
[Signature Page to Certificate of Amendment to the
Amended and Restated Certificate of Incorporation of Crane Holdings, Co.]