Company: AWK
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001193125-25-332292
Chunk: 394

Company: American Water Works Company, Inc.
Filing Date: 2025-12-29
Form: S-4/A
Chunk 394
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 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 exercised or done by the shareholders.

Section 3.02 . The Board of Directors of the Corporation shall consist of one or more members, as shall be designated
from time to time by resolution of the Board of Directors. The directors of the Corporation shall be elected at each annual meeting of the shareholders to hold office until the next year’s annual meeting of the shareholders. Each director
shall serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal.

Section 3.03 ; . Any or all of the directors may be removed by the affirmative vote of holders of
not less than a majority of the Common Stock then issued and outstanding and voting as a single class, and any of the directors may be removed by action of the Board of Directors. Any director may resign at any time by giving written notice to the
Board of Directors, the President or the Secretary. The resignation shall be effective upon receipt thereof or at such subsequent time as may be specified in the notice of resignation. Unless otherwise specified therein, the acceptance of
such resignation shall not be necessary to make it effective.

Section 3.04 . Regular meetings of the
Board of Directors shall be held on such day and at such hour as the Board shall from time to time designate. Notice of regular meetings of the Board of Directors need not be given.

Section 3.05 . Special meetings of the Board of Directors may be called by the Chair of the Board, by the
President or by two or more of the directors, and shall be held at such time and place as shall be designated in the call for the meeting. Notice of each special meeting shall be given by or at the direction of the person or persons authorized
to call such meeting to each director at least one day prior to the day named for the meeting.

Section 3.06 . A
majority of the total number of directors shall constitute a quorum for transaction of business. The act of a majority of directors present at any meeting at which a quorum is present shall be the act of the Board of Directors, except as provided by
law, the Articles of Incorporation, or these Bylaws.

Section 3.07