Company: AWK
Filing Date: 2025-12-17
Form Type: S-4
Source: 0001193125-25-321389
Chunk: 396

Company: American Water Works Company, Inc.
Filing Date: 2025-12-17
Form: S-4
Chunk 396
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 shareholders or directors, agreement, or otherwise.

A-89

IN TESTIMONY WHEREOF, the undersigned, being the sole shareholder of the Corporation, has signed these Amended and Restated Articles of Incorporation as of the date first written above.

| AMERICAN WATER WORKS COMPANY, INC., as Sole Shareholder |
| By:                                                     |
| Name:                                                   |
| Title:                                                  |

A-90

Exhibit B

Form of Bylaws of the Surviving Corporation

A-91

Exhibit B

AMENDED AND RESTATED BYLAWS

OF

ESSENTIAL UTILITIES, INC.

Dated as of [ ]

(A Pennsylvania Business Corporation)

The Amended and Restated Bylaws of Essential Utilities, Inc. (the “”) are hereby amended and restated in their
entirety to read as follows:

ARTICLE 1

OFFICES

Section 1.01 . The registered office of the Corporation in the Commonwealth of Pennsylvania shall be located
at 762 West Lancaster Avenue, Bryn Mawr, Montgomery County, Pennsylvania 19010 until otherwise established by an amendment of the Articles of Incorporation or by the Board of Directors of the Corporation (the “”
or the “”), and a statement of such change is filed with the Department of State of the Commonwealth of Pennsylvania in the manner provided by law.

Section 1.02 . The principal office of the Corporation and any other offices of the Corporation shall be located at such
places, within and without the Commonwealth of Pennsylvania, as the Board of Directors may from time to time determine or as the business of the Corporation may require.

ARTICLE 2

MEETINGS OF SHAREHOLDERS

Section 2.01 . Meetings of shareholders of Corporation shall be held at such place, within the Commonwealth
of Pennsylvania or elsewhere, as may be fixed from time to time by the Board of Directors; provided, however, if a meeting is held by means of the Internet or other electronic communications technology in a fashion pursuant to which
shareholders have the opportunity to read or hear the proceedings substantially concurrently with their occurrence, vote on matters submitted to the shareholders and pose questions to the directors, the meeting need not be held at a particular
geographic location.

Section 2.02 . There shall be an annual meeting of shareholders that shall be held at
such time and place as the Board may determine, at which the shareholders shall elect directors and transact such other business as may properly be brought before the meeting.

Section