0000950144-06-009452 Sample Contracts

1,500,000 SHARES CONSOLIDATED WATER CO. LTD. ORDINARY SHARES UNDERWRITING AGREEMENT
Underwriting Agreement • October 12th, 2006 • Consolidated Water Co LTD • Water supply • Pennsylvania

JANNEY MONTGOMERY SCOTT LLC BOENNING & SCATTERGOOD, INC. BREAN MURRAY, CARRET & CO., LLC THE SEIDLER COMPANIES INCORPORATED As Representatives of the Several Underwriters Named in Schedule I hereto c/o Janney Montgomery Scott LLC 1801 Market Street Philadelphia, PA 19103

SECOND DEED OF AMENDMENT OF OPTION DEED
Option Deed • October 12th, 2006 • Consolidated Water Co LTD • Water supply

BETWEEN: CONSOLIDATED WATER CO. LTD. (formerly CAYMAN WATER COMPANY LIMITED), a Cayman Islands company having its registered office at Regatta Office Park, Windward Three, Fourth Floor, P.O. Box 1114 GT, Grand Cayman B.W.I. (the “Company”)

DEED OF AMENDMENT OF OPTION DEED
Option Deed • October 12th, 2006 • Consolidated Water Co LTD • Water supply

BETWEEN: CONSOLIDATED WATER CO. LTD. (formerly CAYMAN WATER COMPANY LIMITED), a Cayman Islands company having its registered office at Regatta Office Park, Windward Three, Fourth Floor, P.O. Box 1114 GT, Grand Cayman, Cayman Islands (the “Company”)