Company: MSEX
Filing Date: 2025-05-12
Form Type: S-3ASR
Source: 0001104659-25-047075
Chunk: 21

Company: MIDDLESEX WATER CO
Filing Date: 2025-05-12
Form: S-3ASR
Chunk 21
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a) in breach of such person’s duty of loyalty to the Registrant
or its shareholders, (b) not in good faith or involving a knowing violation of law or (c) resulting in receipt by such person
of an improper personal benefit.

| Item 16. | Exhibits |

Exhibits designated with an
asterisk (*) are filed herewith. Exhibits designated with two asterisks (**) will be filed, if necessary, as an exhibit to a post-effective
amendment to this registration statement or as an exhibit to a Current Report on Form 8-K to be filed by the registrant in connection
with a specific offering, and incorporated herein by reference. The exhibits not so designated have heretofore been filed with the Securities
and Exchange Commission (SEC) and are incorporated herein by reference to the documents indicated.

| II-2 |

| Exhibit No. |     | Document Description                                                                                                                                                                                                                                                                                |
| 1.1**       |     | Form of Underwriting Agreement                                                                                                                                                                                                                                                                      |
| 1.2**       |     | Form of Sales Agency Agreement                                                                                                                                                                                                                                                                      |
| 3(i).1      |     | The Restated Certificate of Incorporation is incorporated herein by reference to Exhibit 3.1 to the Registrant’s Annual Report on Form 10-K for the Year ended December 31, 1998.                                                                                                                   |
| 3(i).2      |     | Certificate of Amendment to the Restated Certificate of Incorporation, filed with the State of New Jersey on June 20, 1997, is incorporated herein by reference to Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the year ended December 31, 1997.                                    |
| 3(i).3      |     | Certificate of Amendment to the Restated Certificate of Incorporation, filed with the State of New Jersey on May 27, 1998, is incorporated herein by reference to Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the year ended December 31, 1998.                                     |
| 3(i).4      |     | Certificate of Amendment to the Restated Certificate of Incorporation, filed with the State of New Jersey on June 10, 1998, is incorporated herein by reference to Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the year ended December 31, 1998.                                    |
| 3(i).5