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CONSOL Energy Inc. – ‘S-3ASR’ on 2/11/22 – ‘EX-24.1’

On:  Friday, 2/11/22, at 5:06pm ET   ·   Effective:  2/11/22   ·   Accession #:  1193125-22-37336   ·   File #:  333-262670

4 References:   

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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

Automatic Shelf Registration Statement by a Well-Known Issuer   —   Form S-3

Filing Table of Contents

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’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-24.1  

Exhibit 24.1

CONSOL ENERGY INC.

REGISTRATION STATEMENT ON FORM S-3ASR

POWER OF ATTORNEY

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)

    /s/ Miteshkumar B. Thakkar

   Chief Financial Officer
Miteshkumar B. Thakkar    (Principal Financial Officer)

    /s/ John M. Rothka

   Chief Accounting Officer & Controller
John M. Rothka    (Principal Accounting Officer)

    /s/ William P. Powell

   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   

    /s/ Edwin S. Roberson

   Director
Edwin S. Roberson   

4 Previous Filings that this Filing References

  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
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Filing Submission 0001193125-22-037336   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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