Exhibit 3.1
CERTIFICATE OF CHANGE
OF
PALL CORPORATION
Under Section 805-A of the N.Y. Business Corporation Law
FIRST: The name of the corporation is: Pall Corporation
The name under which the corporation was formed is: Micro Metallic Corporation
SECOND: The certificate of incorporation was filed with the Department of State on July 31, 1946.
THIRD: The change effected by this certificate of change is as follows:
Paragraph 5 of the certificate of incorporation relating to Pall Corporation is hereby changed to read as follows:
The office of the corporation is to be located in the County of Nassau. The post office address to which the Secretary of State shall mail a copy of any process against the corporation served upon him or her is 25 Harbor Park Drive, Port Washington, New York 11050.
FOURTH: The change was authorized by unanimous written consent of the Executive Committee of the Board of Directors pursuant to Section 803(b) of the New York Business Corporation Law and Section 3.09(d) of the Pall Corporation By-Laws.
IN WITNESS WHEREOF, the undersigned have subscribed this certificate this 30th day of August, 2010.
| /s/ Eric Krasnoff | |
| Eric Krasnoff | |
| Chairman & CEO | |
| /s/ Sandra Marino | |
| Sandra Marino | |
| Secretary |