AMENDED AND RESTATED
CONNECTICUT WATER SERVICE, INC.
These Bylaws are intended to supplement and implement applicable provisions of law and of the Certificate of
Incorporation of Connecticut Water Service, Inc. (the "Corporation") with respect to the regulation of the affairs
of the Corporation.
MEETING OF STOCKHOLDERS
SECTION 1. Place of Meeting: Stockholders' meetings shall be held at the principal office of the Corporation or
at such other place, either within or without the State of Connecticut, as shall be designated in the notice of
SECTION 2. Annual Meeting; Business at Annual Meeting: The annual meeting of the stockholders shall be held
in each year at the place, on the date and at the hour designated in the call therefor. At such meeting the
stockholders shall elect the Board of Directors and shall transact such other business as shall properly be brought
before them. At an annual meeting of the stockholders, only such business shall be conducted as shall have been
properly brought before the meeting. To be properly brought before an annual meeting, business must be (a)
specified in the notice of meeting (or any supplement thereto) given by or at the direction of the
Board of Directors, (b) otherwise properly brought before the meeting by or at the direction of the Board of
Directors or (c) otherwise properly brought before the meeting by a stockholder.
For business to be properly brought before a annual meeting by a stockholder, the business must be an
appropriate matter to be acted on by the stockholders at an annual meeting and the stockholder must have given
proper and timely notice thereof in writing to the Secretary of the Corporation. To be timely, a stockholder's
notice must be delivered to or mailed and received by the Secretary of the Corporation at the principal executive
offices of the Corporation not later than the close of business on a day which is not less that 120 days prior to the