Company: MSEX
Filing Date: 2025-02-28
Form Type: 10-K
Source: 0001174947-25-000251
Chunk: 350

Company: MIDDLESEX WATER CO
Filing Date: 2025-02-28
Form: 10-K
Item: Item 1B
Chunk 350
---
 February 28, 2025.

    By:
    /s/ Mohammed G. Zerhouni

    Mohammed G. Zerhouni

    Senior Vice President, Chief Financial Officer and Treasurer

    (Principal Financial Officer)

    By:
    /s/ Robert J. Capko

    Robert J. Capko

    Corporate Controller

    (Principal Accounting Officer)

    By:
    /s/ Nadine Leslie

    Nadine Leslie

    President, Chief Executive Officer and Director

    (Principal Executive Officer)

    By:
    /s/ Joshua Bershad, M.D.

    Joshua Bershad, M.D.

    Director

    By:
    /s/ James F. Cosgrove Jr.

    James F. Cosgrove Jr.

    Director

    By:
     /s/ Dennis W. Doll

    Dennis W. Doll

    Chairman of the Board and Director

    By:
    /s/ Kim C. Hanemann

    Kim C. Hanemann

    Director

    By:
    /s/ Steven M. Klein

    Steven M. Klein

    Director

    By:
    /s/ Amy B. Mansue

    Amy B. Mansue

    Director

    By:
    /s/ Vaughn L. McKoy

    Vaughn L. McKoy

    Director

    By:
    /s/ Ann L. Noble

    Ann L. Noble

    Director

    By:
    /s/ Walter G. Reinhard

    Walter G. Reinhard

    Director

72 

EXHIBIT INDEX

Exhibits designated with an asterisk (*) are filed
herewith. The exhibits not so designated have heretofore been filed with the Commission and are incorporated herein by reference to the
documents indicated in the previous filing columns following the description of such exhibits. Exhibits designated with a dagger (t) are
management contracts or compensatory plans.

    Exhibit No.
    Document Description
    Previous 
Registration 
No.
    Filing’s
 Exhibit 
No.
  
    3.1
    The Restated Certificate of Incorporation, filed as Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the Year ended December 31, 1998.

    3.2
    Certificate of Amendment to the Restated Certificate of Incorporation, filed with the State of New Jersey on June 20, 1997, filed