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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/11/22 CONSOL Energy Inc. S-3ASR 2/11/22 7:909K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: S-3ASR Automatic Shelf Registration Statement by a HTML 171K Well-Known Issuer 2: EX-4.1 Instrument Defining the Rights of Security Holders HTML 356K 3: EX-5.1 Opinion of Counsel re: Legality HTML 30K 4: EX-23.2 Consent of Expert or Counsel HTML 6K 5: EX-23.3 Consent of Expert or Counsel HTML 15K 6: EX-24.1 Power of Attorney HTML 10K 7: EX-FILING FEES Ex-107 HTML 27K
EX-24.1 |
Exhibit 24.1
CONSOL ENERGY INC.
REGISTRATION STATEMENT ON FORM S-3ASR
Each person whose signature appears below hereby constitutes and appoints James A. Brock, Miteshkumar B. Thakkar and Martha A. Wiegand, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more registration statements on Form S-3ASR relating to the registration of certain securities of CONSOL Energy Inc. (the “Corporation”), including equity and debt securities of the Corporation, and to file the same, with all amendments, supplements and exhibits thereto, including post-effective amendments or supplements, whether on Form S-3ASR or otherwise, and all other documents in connection therewith, with the Securities and Exchange Commission under the Securities Act of 1933, as amended, granting unto each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
IN WITNESS WHEREOF, this Power of Attorney has been executed by the undersigned, in the capacities indicated, as of the 11th day of February, 2022.
Signature | Title | |
/s/ James A. Brock |
President, Chief Executive Officer and Director | |
James A. Brock | (Principal Executive Officer) | |
Chief Financial Officer | ||
Miteshkumar B. Thakkar | (Principal Financial Officer) | |
/s/ John M. Rothka |
Chief Accounting Officer & Controller | |
John M. Rothka | (Principal Accounting Officer) | |
Chairman of the Board of Directors | ||
William P. Powell | ||
/s/ Sophie Bergeron |
Director | |
Sophie Bergeron | ||
/s/ John T. Mills |
Director | |
John T. Mills | ||
/s/ Joseph P. Platt |
Director | |
Joseph P. Platt | ||
Director | ||
Edwin S. Roberson |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/11/22 CONSOL Energy Inc. 10-K 12/31/21 148:34M RDG Filings/FA 5/08/20 CONSOL Energy Inc. 8-K:5,9 5/08/20 12:327K Donnelley … Solutions/FA 12/04/17 CONSOL Energy Inc. 8-K:1,2,5,711/28/17 22:8.5M Donnelley … Solutions/FA 11/02/17 CONSOL Energy Inc. 10-12B/A¶ 5:4M Donnelley … Solutions/FA |