MIDDLESEX WATER COMPANY (NASDAQ:MSEX) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
Amendment to the Restated Certificate of Incorporation
On September 19, 2019 (the “Effective Date”), the Board of Directors of Middlesex Water Company (the “Company”) approved an amendment to the Restated Certificate of Incorporation regarding the cancellation of 3,000 shares of $8 Cumulative and Convertible Preferred Stock that were converted into the Company’s Common Stock. As of the Effective Date, there are no outstanding shares of $8 Cumulative and Convertible Preferred Stock. A copy of the Certificate of Amendment to the Restated Certificate of Incorporation of Middlesex Water Company is filed herein as Exhibit 3.1.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| 3.1* | Certificate of Amendment to the Restated Certificate of Incorporation of Middlesex Water Company dated September 19, 2019. |
* Filed herewith
MIDDLESEX WATER CO Exhibit
EX-3.1 2 ex3-1.htm EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION MIDDLESEX WATER COMPANY To: Treasurer of State of the State of New Jersey. Pursuant to the provisions of N.J.S.A. 14A:7-18 the undersigned Corporation executes the following Certificate of Amendment to its Restated Certificate of Incorporation: 1. The name of the Corporation is MIDDLESEX WATER COMPANY. The principal office of the Corporation is 485C Route One South,…
To view the full exhibit click here
About MIDDLESEX WATER COMPANY (NASDAQ:MSEX)
Middlesex Water Company is a water utility company. The Company has two segments: regulated and non-regulated. The regulated business includes collecting, treating and distributing water on a retail and wholesale basis to residential, commercial, industrial and fire protection customers in parts of New Jersey, Delaware and Pennsylvania. Its segment also includes regulated wastewater systems in New Jersey and Delaware. The non-regulated business includes non-regulated contract services for the operation and maintenance of municipal and private water and wastewater systems in New Jersey and Delaware. The Company owns and operates regulated water utility and wastewater systems in New Jersey, Delaware and Pennsylvania. The Company also operates water and wastewater systems under contract on behalf of municipal and private clients in New Jersey and Delaware. Its subsidiaries include Tidewater Utilities, Inc. (Tidewater) and Tidewater Environmental Services, Inc. (TESI).
