Company: AWK
Filing Date: 2025-12-17
Form Type: S-4
Source: 0001193125-25-321389
Chunk: 398

Company: American Water Works Company, Inc.
Filing Date: 2025-12-17
Form: S-4
Chunk 398
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 of shareholders, it shall be authorized by a majority of the votes cast, in person or by proxy, at a duly organized meeting
of shareholders by the holders of shares entitled to vote thereon.

Section 2.08 . Any action
required to be taken or which may be taken at any meeting of shareholders, whether annual or special, may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, shall be
signed by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to take such action at a meeting at which all shareholders entitled to vote were present and voted. Prompt notice of the taking of
corporate action by less than unanimous written consent shall be given to those shareholders who have not consented in writing and who, if the action had been taken at a meeting, would have been entitled to notice of the meeting. The action must be
evidenced by one or more written consents, describing the action taken, signed and dated by the shareholders entitled to take action without a meeting, and delivered to the Corporation at its registered office or to the officer having charge of the
Corporation’s minute book.

Section 2.09 . The Board of Directors may fix any time whatsoever prior to the
date of any meeting of shareholders, or the date fixed for the payment of any dividend or distribution, or the date for the allotment of rights, or the date when any change or conversion or exchange of shares will be made or will go into effect, or
for any other purpose, as a record date for the determination of the shareholders entitled to notice of, or to vote at any such meeting, or entitled to receive payment of any such dividend or distribution, or to receive any such allotment of rights,
or to exercise the rights in respect to any such change, conversion or exchange of shares, except that in the case of a meeting of shareholders (other than an adjourned meeting) such record date may not be more than 90 days prior to the date of the
meeting of shareholders.

ARTICLE 3

DIRECTORS

Section 3.01 . The business and affairs of the Corporation shall be managed by its Board of
Directors. The Board of Directors may exercise all such powers of the Corporation and

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do all such lawful acts and things as are not by statute or by the Articles of Incorporation or by these Bylaws directed or required to be