SOUTHWEST WATER CO
EX-10.1
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit 10.1</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AMENDMENT NO. 2 TO AMENDED AND RESTATED
BYLAWS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">OF</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SOUTHWEST WATER COMPANY</font></b></p>

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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The following sets forth the second amendment to the Amended and
Restated Bylaws (the &#147;<u>Bylaws</u>&#148;) of Southwest Water Company, a Delaware
corporation, which amendment shall be effective as of February&nbsp;12, 2004.</font></p>

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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Sections
2 and 3 of Article&nbsp;IV of the Bylaws are hereby amended and restated in
their entirety to read as follows:</p>

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<p style="font-size:10.0pt;margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;SECTION&nbsp;2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Chairman of the Board</u>.&#160; The Chairman of the Board, if such an
officer be elected, shall, if present, preside at all meetings of the Board of
Directors and exercise and perform such other powers and duties as may be from
time to time assigned to him by the Board of Directors or prescribed by these
bylaws.&#160; If there is no Chief Executive
Officer or President, the Chairman of the Board shall in addition be the Chief
Executive Officer of the Corporation and shall have the powers and duties
prescribed in Section&nbsp;3A of this Article&nbsp;IV.</p>

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<p style="font-size:10.0pt;margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;3A.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Chief Executive Officer</u>.&#160; Subject to such supervisory powers, if any,
as may be given by the Board of Directors to the Chairman of the Board, if
there is such an officer, the Chief Executive Officer shall, subject to the
control of the Board of Directors and these bylaws, have the responsibility for
the general management and control of the business and affairs of the
Corporation and shall perform all duties and have all powers which are commonly
incident to the office of chief executive or which are delegated to him or her
by the Board of Directors or prescribed by these bylaws. He or she shall have
the power to sign all stock certificates, contracts, and other instruments of
the Corporation which are authorized and shall have general supervision and
direction of all the other officers, employees and agents of the Corporation.</p>

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<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;3B.&#160; <u>President</u>.&#160; In the absence or disability of the Chief
Executive Officer, if there be such an officer, the President shall perform all
the duties of the Chief Executive Officer, and when so acting shall have all
the powers of and be subject to all the restrictions upon the Chief Executive
Officer.&#160; The President shall have such
other duties as from time to time may be prescribed for him by the Board of
Directors or the Chief Executive Officer.&#148;</font></p>

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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Article&nbsp;IV,
Section&nbsp;1 of the Bylaws is hereby amended in its entirety to read as
follows:</p>

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<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;SECTION&nbsp;1.&#160;&#160; <u>Generally</u>.&#160; The officers of the Corporation shall
consist of a Chief Executive Officer, President, one or more Vice Presidents, a
Secretary, a Treasurer, and such other officers as may from time to time be
appointed by the Board of Directors.&#160;
Officers shall be elected by the Board of Directors, which shall
consider that subject at its first meeting after every annual meeting of stockholders.&#160; Each officer shall hold office until his or
her successor is elected and qualified or until his or her earlier resignation
or removal.&#160; Any number of offices may
be held by the same person.&#148;</font></p>

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