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Exhibit 3.1

CERTIFICATE OF ELIMINATION
OF
SERIES A PREFERRED STOCK, $0.10 PAR VALUE
OF
KAYDON CORPORATION

Pursuant to Section 151(g) and Section 103 of the
Delaware General Corporation Law

Pursuant to the provisions of Section 151(g) and Section 103 of the General Corporation Law of the State of Delaware, the undersigned, Debra K. Crane, Vice President and General Counsel, does hereby certify that:

          1. The name of the corporation is KAYDON CORPORATION, a duly organized and existing corporation under the General Corporation Law of the State of Delaware (hereinafter referred to as the “Corporation”).

          2. The designation of the series of stock of the Corporation to which this certificate relates is the Series&nb


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