<SEC-DOCUMENT>0001174947-20-000605.txt : 20200429
<SEC-HEADER>0001174947-20-000605.hdr.sgml : 20200429
<ACCEPTANCE-DATETIME>20200429120730
ACCESSION NUMBER:		0001174947-20-000605
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20200429
DATE AS OF CHANGE:		20200429
EFFECTIVENESS DATE:		20200429

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MIDDLESEX WATER CO
		CENTRAL INDEX KEY:			0000066004
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER SUPPLY [4941]
		IRS NUMBER:				221114430
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-00422
		FILM NUMBER:		20828570

	BUSINESS ADDRESS:	
		STREET 1:		485C ROUTE 1 SOUTH
		STREET 2:		SUITE 400
		CITY:			ISELIN
		STATE:			NJ
		ZIP:			08830
		BUSINESS PHONE:		7326341500

	MAIL ADDRESS:	
		STREET 1:		485C ROUTE 1 SOUTH
		STREET 2:		SUITE 400
		CITY:			ISELIN
		STATE:			NJ
		ZIP:			08830
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>defa14a-24084_msx.htm
<DESCRIPTION>DEFA14A
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0pt; margin: 0"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0pt; margin: 0"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0pt; margin: 0"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0pt; margin: 0"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0pt; margin: 0">Proxy Statement Pursuant to
Section&nbsp;14(a) of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0pt; margin: 0">the Securities Exchange Act
of 1934 (Amendment No. )</P>

<P STYLE="margin: 0; text-align: left; text-indent: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Filed
by the Registrant </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></P>

<P STYLE="margin: 0; text-align: left; text-indent: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Filed
by a Party other than the Registrant </FONT>&#9744;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt times new roman; width: 100%">
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    <TD STYLE="text-align: left; width: 0.25in; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 0.25in; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; border-bottom-color: black; text-indent: 0pt">Check the appropriate box:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; font-size: 10pt; text-indent: 0pt">&#9744;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Preliminary Proxy Statement</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; font-size: 10pt; text-indent: 0pt">&#9744;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Confidential, for Use of the Commission Only (as permitted by Rule&nbsp;14a-6(e)(2))</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; font-size: 10pt; text-indent: 0pt">&#9744;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Definitive Proxy Statement</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; font-size: 10pt; text-indent: 0pt">&#9746;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Definitive Additional Materials</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; font-size: 10pt; text-indent: 0pt">&#9744;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Soliciting Material Pursuant to &sect;240.14a-12</TD></TR>
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<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; width: 78%; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom-color: black">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 2px solid; font-family: Times New Roman, Times, Serif; text-align: center; text-indent: 0pt"><FONT STYLE="font-size: 10pt"></FONT><FONT STYLE="font-size: 18pt; font-variant: small-caps"><B>Middlesex Water Company</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom-color: black; text-align: center; text-indent: 0pt">(Name of Registrant as Specified In Its Charter)</TD></TR>
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<P STYLE="margin: 0pt">&nbsp;</P>

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    <TD STYLE="border-bottom: black 2px solid; font: 10pt Times New Roman, Times, Serif; width: 78%">&nbsp;</TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom-color: black; text-align: center; text-indent: 0pt">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin: 0">Payment of Filing Fee (Check
the appropriate box):</P>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; width: 0.25in; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 0.25in; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 0.5in; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 0in; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&#9746;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">No fee required.</TD></TR>
<TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&#9744;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(1) and 0-11.</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(1)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Title of each class of securities to which transaction applies:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(2)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Aggregate number of securities to which transaction applies:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(3)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule&nbsp;0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; border-bottom-color: black">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(4)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Proposed maximum aggregate value of transaction:</TD></TR>
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    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(5)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Total fee paid:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&#9744;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Fee paid previously with preliminary materials.</TD></TR>
<TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&#9744;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(1)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Amount Previously Paid:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(2)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Form, Schedule or Registration Statement No.:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(3)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Filing Party:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">(4)</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">Date Filed:</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: bottom; border-bottom-color: black; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2px solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="margin: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>SCHEDULE 14A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>DEFINITIVE ADDITIONAL
MATERIALS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>IMPORTANT NOTICE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Middlesex Water Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">485 C Route 1 South</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Suite 400</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Iselin, New Jersey 08830</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON TUESDAY, MAY 19 2020 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The following Notice of Annual Meeting of Shareholders (the &ldquo;Notice&rdquo;)
amends and restates the original notice included in the Proxy Statement (the &ldquo;Proxy Statement&rdquo;) of Middlesex Water
Company (the &ldquo;Company&rdquo;), dated April 6, 2020, furnished to Middlesex Water shareholders in connection with the solicitation
of proxies by the Board of Directors of Middlesex Water Company for use at the Annual Meeting of Shareholders to be held on Tuesday,
May 19, 2020 (the &ldquo;2020 Annual Meeting&rdquo;). The purpose of this Notice is to announce a change in the location of the
2020 Annual Meeting to a virtual meeting format only, via live audio webcast.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">This Notice is being filed with the Securities and Exchange Commission
and is being made available to shareholders on or about April 29, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THIS NOTICE SHOULD BE READ IN CONJUNCTION
WITH THE PROXY STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">To the Shareholders of MIDDLESEX WATER COMPANY:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Due to the ongoing public health impact of the coronavirus pandemic
(COVID-19) and to support the health and well-being of Annual Meeting participants, NOTICE IS HEREBY GIVEN that the location of
the 2020 Annual Meeting of Shareholders (the &ldquo;2020 Annual Meeting&rdquo;) of Middlesex Water Company has been changed. As
previously announced, the 2020 Annual Meeting will be held on Tuesday, May 19 at 11:00 a.m. EDT. In light of public health concerns,
the 2020 Annual Meeting will be held in a virtual meeting format only, via live audio webcast. You will not be able to attend the
2020 Annual Meeting physically in person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As described in the proxy materials for the 2020 Annual Meeting
previously distributed, you are entitled to participate in the 2020 Annual Meeting if you were a shareholder at the close of business
on March 23, 2020, the record date <FONT STYLE="background-color: white">or hold a legal proxy for the meeting provided by your
bank, broker, or nominee.</FONT>. To be admitted to the 2020 Annual Meeting at <I>www.virtualshareholdermeeting.com/MSEX2020</I>,
you must enter the 16-digit control number found on your Notice of Internet Availability of Proxy Materials or proxy card. Whether
or not you plan to attend the virtual 2020 Annual Meeting, we urge you to vote in advance of the 2020 Annual Meeting by one of
the methods described in your proxy materials. If you have already voted by Internet, by phone or by mail, you do not need to vote
again.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The 2020 Annual Meeting of Shareholders of Middlesex Water Company
will be held online at <I>www.virtualshareholdermeeting.com/MSEX2020 </I>at 11:00 a.m.<FONT STYLE="background-color: white">, EDT,</FONT>
on Tuesday, May 19, 2020 for the following purposes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">1)</TD><TD>To elect as a director the candidate nominated by the Board;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">2)</TD><TD>To approve, by non-binding advisory vote, the compensation of our Named Executive Officers;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">3)</TD><TD>To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company&rsquo;s independent registered public accounting
firm for the fiscal year ending December 31, 2020; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">4)</TD><TD>To transact such other business, if any, as may properly come before the 2020 Annual Meeting or any adjournments thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">For additional details please refer to the
attached Press Release.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.25in 0 0; background-color: white">By Order of the Board of Directors,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><FONT STYLE="font-size: 12pt"><IMG SRC="image_001.jpg" ALT="" STYLE="height: 61px; width: 185px"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">Jay L. Kooper</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">Vice President, General Counsel and Secretary</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">April 29, 2020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>FOR IMMEDIATE RELEASE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Middlesex
Water Company ANNOUNCES DECISION TO HOST</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>VIRTUAL
ANNUAL MEETING</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">ISELIN, NJ April 29,
2020 -- Middlesex Water Company (NASDAQ:MSEX) has announced a change in the format and location of its upcoming Annual Meeting
of Shareholders to be held on May 19, 2020 at 11 a.m. (EDT), from an in-person meeting to a virtual meeting format only, to be
held exclusively online. This decision has been made to protect the health and safety of all meeting participants during the COVID-19
pandemic in accordance with guidance provided by the U.S. Centers for Disease Control and Prevention and the State of New Jersey.
In person attendance at the Annual Meeting by shareholders will not be permitted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">As described in Middlesex
Water&rsquo;s proxy statement filed with the Securities and Exchange Commission on April 6, 2020, individuals are entitled to participate
in the Annual Meeting if they were a shareholder as of the close of business on the record date of March 23, 2020, or hold a legal
proxy for the meeting provided by their bank, broker, or nominee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: #FEFEFE"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: #FEFEFE"><B>How Shareholders May Participate in
the Virtual Meeting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: #FEFEFE">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">If you are a stockholder
of record, or a beneficial shareholder who holds shares in street name through a bank, broker or other nominee you can attend the
Annual Meeting by visiting http://www.virtualshareholdermeeting.com/MSEX2020 and entering the 16-digit control number listed on
your Notice of Internet Availability of Proxy Materials or proxy card. Online access to the virtual meeting will open 15 minutes
before the scheduled start time. The virtual meeting will include an audio webcast. During the virtual meeting, attendees will
also be able to submit questions related to the matters to be voted on at the meeting, vote or change a previously submitted vote
and view a list of shareholders of record as of the record date. The items of business to be considered at the Annual Meeting are
the same as set forth in the meeting notice included in the proxy statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">Shareholders are reminded
to vote their shares whether they plan to attend the virtual meeting or not. Shareholders may vote their shares in advance <FONT STYLE="background-color: #FEFEFE">of
the meeting by one of the methods described in Middlesex Water&rsquo;s proxy materials.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: #FEFEFE">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Instructions for attending the Annual Meeting
are available at <B><I>www.virtualshareholdermeeting.com/MSEX2020</I></B>. Shareholders will need a computer, or a web-enabled
phone, tablet or other device, together with appropriate Internet access and their 16-digit control number, to attend the Annual
Meeting. Shareholders encountering any difficulties accessing the virtual meeting during the check-in or meeting time may call
the technical support number that will be posted on the Virtual Shareholder Meeting log in page.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: #FEFEFE"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: #FEFEFE"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><B>About Middlesex Water Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-indent: 0.5in; background-color: #FEFEFE">Organized
in 1897, Middlesex Water provides regulated and unregulated water and wastewater utility services primarily in New Jersey and Delaware
through various subsidiary companies. For more information visit middlesexwater.com and follow Middlesex Water on Facebook, Twitter
and LinkedIn.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>This release contains forward-looking statements within the meaning
of the Private Securities Litigation Reform Act of 1995, including, among others, our long-term strategy and expectations, the
status of our acquisition program, the impact of our acquisitions, the impact of current and projected rate requests and the impact
of our capital program on our environmental compliance. There are important factors that could cause actual results to differ materially
from those expressed or implied by such forward-looking statements including: general economic business conditions, unfavorable
weather conditions, the success of certain cost containment initiatives, changes in regulations or regulatory treatment, availability
and the cost of capital, the success of growth initiatives and other factors discussed in our filings with the Securities and Exchange
Commission. </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Contact:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Bernadette Sohler, Vice President &ndash; Corporate Affairs</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Middlesex Water Company</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(732) 638-7549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">www.middlesexwater.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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