California Water Service (CWT) 10-Q2022 Q2 Quarterly report

Exhibit 3.3

 

CERTIFICATE OF AMENDMENT

TO

AMENDED CERTIFICATE OF INCORPORATION

OF CALIFORNIA WATER SERVICE GROUP

California Water Service Group, a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify:

FOURTH: The aggregate number of shares of all classes of stock which the corporation shall have authority to issue shall be 136,241,000, of which 136,000,000 shares shall be common shares, par value $0.01 per share, and 241,000 shares shall be preferred shares. The par value of the preferred shares shall be $0.01 per share.

The preferred shares may be issued from time to time in one or more series as noted above, the number of shares constituting each such series to be determined by the board of directors of the corporation pursuant to the authority contained in this certificate. The preferred shares may, at the election of the board of directors, be issued in fractional shares if required in connection with any stock split or otherwise. All of said 136,000,000 common shares shall be of one and the same series, namely common shares with par value of  $0.01 per share.”

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by the undersigned authorized officer, as of this 25th day of July, 2022.