As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/09/05  American States Water Co          10-Q        9/30/05   11:1.6M                                   Merrill Corp-MD/FA
          Southern California Water Co

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report Pursuant to Sections 13 or 15(D)   HTML    933K 
 2: EX-3.1      (I) Articles of Incorporation; (Ii) Bylaws          HTML     17K 
 3: EX-10.1     Material Contracts                                  HTML     75K 
 4: EX-10.2     Material Contracts                                  HTML     12K 
 5: EX-10.3     Material Contracts                                  HTML     80K 
 6: EX-31.1     302 Certification                                   HTML     15K 
 7: EX-31.1.1   Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
 8: EX-31.2     302 Certification                                   HTML     15K 
 9: EX-31.2.1   Certification per Sarbanes-Oxley Act (Section 302)  HTML     15K 
10: EX-32.1     906 Certification                                   HTML     10K 
11: EX-32.2     906 Certification                                   HTML     10K 

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

OF

RESTATED ARTICLES OF INCORPORATION

OF

SOUTHERN CALIFORNIA WATER COMPANY,

A California corporation

 

Floyd E. Wicks and Robert J. Sprowls certify that:

 

1.  They are the duly elected and acting President and Chief Executive Officer and Chief Financial Officer, Senior Vice President-Finance and Secretary, respectively, of the corporation named above.

 

                2.  The Restated Articles of Incorporation of the corporation are amended by amending Article One to read as follows:

 

NAME

 

                One:  The name of the corporation is Golden State Water Company.

 

                3.  The above amendment has been approved by the Board of Directors of the corporation.

 

                4.  The above amendment was approved by the vote of the sole shareholder of the corporation in accordance with Section 902 of the California Corporations Code; the total number of outstanding shares of each class entitled to vote with respect to the amendment was 122 Common Shares, all of which voted in favor of the above amendment.

 

                We further declare under penalty of perjury under the law of the State of California that the matters set forth in this certificate are true and correct of our own knowledge:

 

September 16, 2005

 

	/s/ Floyd E. Wicks
	Floyd E. Wicks
	President and Chief Executive Officer
	/s/ Robert J. Sprowls
	Robert J. Sprowls
	Chief Financial Officer, Senior Vice President-Finance and Secretary

 

 

 

[SEAL]

 

 

RESTATED ARTICLES OF INCORPORATION

OF

SOUTHERN CALIFORNIA WATER COMPANY

(As Amended July 1, 1998)

 

Name

 

One:  The name of the corporation is SOUTHERN CALIFORNIA WATER COMPANY.

 

Purpose

 

Two:  The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporation Code.

 

Authorized Shares

 

Three:  The total number of shares which the corporation is authorized to issue is 1,000 shares of Common Stock.

 

Director Liability

 

Four:  The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.

 

Indemnification of Agents

 

Five:  The corporation is authorized to provide indemnification of agents (as defined in Section 317 of the California Corporations Code) through bylaw provisions, agreements with agents, vote of shareholders or disinterested directors or otherwise, in excess of the indemnification otherwise permitted by Section 317 of the California Corporations Code, subject only to the applicable limits set forth in Section 204 of the California Corporations Code with respect to actions for breach of duty to the corporation and its shareholders.

 

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/07/24  American States Water Co.         10-Q        3/31/24   62:6.5M                                   Workiva Inc Wde… FA01/FA
 2/21/24  American States Water Co.         10-K       12/31/23  122:23M                                    Workiva Inc Wde… FA01/FA
11/06/23  American States Water Co.         10-Q        9/30/23   65:61M                                    Workiva Inc Wde… FA01/FA
 8/07/23  American States Water Co.         10-Q        6/30/23   62:8M                                     Workiva Inc Wde… FA01/FA
 5/10/23  American States Water Co.         10-Q        3/31/23   61:9.3M                                   Workiva Inc Wde… FA01/FA
 3/01/23  American States Water Co.         10-K       12/31/22  122:20M                                    Workiva Inc Wde… FA01/FA
11/07/22  American States Water Co.         10-Q        9/30/22   60:8.7M
 8/01/22  American States Water Co.         10-Q        6/30/22   60:8.4M
 5/02/22  American States Water Co.         10-Q        3/31/22   57:6.9M
 2/22/22  American States Water Co.         10-K       12/31/21  126:19M
11/01/21  American States Water Co.         10-Q        9/30/21   59:9.1M
 8/02/21  American States Water Co.         10-Q        6/30/21   60:8.9M
 5/03/21  American States Water Co.         10-Q        3/31/21   61:7.2M
 2/22/21  American States Water Co.         10-K       12/31/20  126:20M
11/02/20  American States Water Co.         10-Q        9/30/20   63:9.4M
 8/03/20  American States Water Co.         10-Q        6/30/20   62:9.7M