AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
CONNECTICUT WATER SERVICE, INC.
FIRST: The name of the corporation is CONNECTICUT WATER SERVICE, INC. (the "Company").
SECOND: The Company is to be located in the Town of Clinton, County of Middlesex and State of
THIRD: Except as specifically limited by the provisions of Paragraph F of this Article Third, the nature of the
business to be transacted and the purposes to be promoted or carried out by the Company are as follows:
A. To purchase, subscribe for, or otherwise acquire and own, hold, use, sell, assign, transfer, mortgage, pledge,
exchange, or otherwise dispose of shares of stock, bonds, debentures, notes, evidences of indebtedness, and
other securities, contracts, or obligations of any public service company or public utility company or of any
corporation or corporations, person or persons, trust or trusts, or partnership or partnerships, and to pay therefor
in whole or in part in cash or by exchanging therefor stocks, bonds, or other evidences of indebtedness or
securities of this or any other corporation, and while the owner or holder of any such stocks, bonds, debentures,
notes, evidences of indebtedness or other securities, contracts, or obligations, to receive, collect, and dispose of
the interest, dividends and income arising therefrom, and to possess and exercise in respect thereof, all the rights,
powers and privileges of ownership, including all voting powers on any stocks so owned.
B. To aid, either by loans or by guaranty of securities or in any other manner, any corporation, person, trust or
partnership, any shares of stock, or any bonds, debentures, evidences of indebtedness or other securities
whereof are held by the Company or in which the Company shall have any interest, and to do any acts designed
to protect, preserve, improve, or enhance the value of any property at any time held or controlled by the
Company or in which it at that time may be interested.
C. To purchase, lease, o