Company: MSEX
Filing Date: 2025-05-12
Form Type: S-3ASR
Source: 0001104659-25-047075
Chunk: 23

Company: MIDDLESEX WATER CO
Filing Date: 2025-05-12
Form: S-3ASR
Chunk 23
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| 3(ii).2     |     | Amendments to the by-laws of the Company, are incorporated by reference to Exhibit 3(ii) to the Current Report on Form 8-K filed November 22, 2017.                                                                                                     |
| 5*          |     | Opinion of Jay L. Kooper, Vice President, General Counsel and Secretary, Middlesex Water Company. Re: Legality of Securities Registered.                                                                                                                |
| 23.1*       |     | Consent of Baker Tilly US, LLP                                                                                                                                                                                                                          |
| 23.2*       |     | Consent of Jay L. Kooper, Esq., Vice President, General Counsel and Secretary, Middlesex Water Company is included in his legal opinion filed as Exhibit 5.                                                                                             |
| 24*         |     | Power of Attorney (is included as a part of the signature page of this registration statement).                                                                                                                                                         |
| 107*        |     | Calculation of Registration Fee.                                                                                                                                                                                                                        |

| II-4 |

| Item 17. | Undertakings |

The undersigned Registrant
hereby undertakes:

| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this 
 registration statement:                                                                                |

| (i) | To include any prospectus required by section 10(a)(3) of the Securities Act of 1933 (Securities 
 Act);                                                                                            |

| (ii) | To reflect in the prospectus any facts or events arising after the effective date of the registration                                        
 statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change      
 in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities  
 offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or       
 high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) under 
 the Securities Act if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering 
 price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and                                  |

| (iii) | To include any material information with respect to the plan of distribution not previously disclosed   
 in the registration statement or any material change to