Post Effective Amendment

As filed with the Securities and Exchange Commission on September 21, 2012

Registration No. 333-172695

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1 TO

Form S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

CONSOL Energy Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   51-0337383

(State or other jurisdiction of

incorporation or organization)

  

(I. R. S. Employer

Identification No.)

 

 

CNX Center

1000 CONSOL Energy Drive

Canonsburg, PA 15317-6506

(724) 485-4000

(Address, including zip code, and telephone number, including area code, of registrants’ principal executive offices)

See Table of Additional Registrants Below

 

 

P. Jerome Richey

Executive Vice President Corporate Affairs and Chief Legal Officer

CONSOL Energy Inc.

CNX Center

1000 CONSOL Energy Drive

Canonsburg, PA 15317-6506

(724) 485-4000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copies to:

Lewis U. Davis, Jr.

Buchanan Ingersoll & Rooney PC

One Oxford Centre, 20th Floor

301 Grant Street

Pittsburgh, PA 15219

(412) 562-8800

 

 

Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, check the following box.  ¨

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.  þ

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  þ

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  ¨

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer  þ    Accelerated filer  ¨
Non-accelerated filer  ¨ (Do not check if a smaller reporting company)    Smaller reporting company  ¨

 

 

 

TABLE OF ADDITIONAL REGISTRANTS

 

Additional Registrant

   

Jurisdiction of

Organization

    I.R.S Employer
Identification #

AMVEST Coal & Rail, L.L.C.

    Virginia    54-0696869

AMVEST Coal Sales, Inc.

    Virginia    54-1135822

AMVEST Corporation

    Virginia    54-0696869

AMVEST Gas Resources, Inc.

    Virginia    20-1072935

AMVEST Mineral Services, Inc.

    Virginia    54-1560754

AMVEST Minerals Company, L.L.C.

    Virginia    54-0696869

AMVEST Oil & Gas, Inc.

    Virginia    54-1162979

AMVEST West Virginia Coal, L.L.C.

    West Virginia    54-1860378

Braxton-Clay Land & Mineral, Inc.

    West Virginia    43-1948819

Cardinal States Gathering Company

    Virginia    73-1394037

Central Ohio Coal Company

    Ohio    31-4356096

CNX Gas Company LLC

    Virginia    31-1782401

CNX Gas Corporation

    Delaware    20-3170639

CNX Land Resources Inc.

    Delaware    25-1871851

CNX Marine Terminals Inc.

    Delaware    25-1385259

Coalfield Pipeline Company

    Tennessee    03-0455546

Conrhein Coal Company

    Pennsylvania    25-1406541

CONSOL Energy Holdings LLC VI

    Delaware    27-2130445

CONSOL Energy Sales Company

    Delaware    25-1670342

CONSOL Financial Inc.

    Delaware    51-0395375

CONSOL of Canada Inc.

    Delaware    98-0013773

CONSOL of Central Pennsylvania LLC

    Pennsylvania    20-5105698

CONSOL of Kentucky Inc.

    Delaware    94-2524120

CONSOL of Ohio LLC

    Ohio    20-8338255

CNX Water Assets LLC (formerly known as CONSOL of WV LLC)

    West Virginia    20-2471235

Consol Pennsylvania Coal Company LLC

    Delaware    20-8732852

Additional Registrant

   

Jurisdiction of

Organization

    I.R.S Employer
Identification #

Consolidation Coal Company

    Delaware    13-2566594

Eighty-Four Mining Company

    Pennsylvania    25-1695903

Fola Coal Company, L.L.C.

    West Virginia    54-1860378

Glamorgan Coal Company, L.L.C.

    Virginia    54-0696869

Helvetia Coal Company

    Pennsylvania    25-1180531

Island Creek Coal Company

    Delaware    55-0479426

Keystone Coal Mining Corporation

    Pennsylvania    25-1323822

Knox Energy LLC

    Tennessee    62-1866097

Laurel Run Mining Company

    Virginia    54-0892422

Leatherwood, Inc.

    Pennsylvania    25-1604505

Little Eagle Coal Company, L.L.C.

    West Virginia    22-3864739

McElroy Coal Company

    Delaware    25-1553551

MOB Corporation

    Pennsylvania    25-1211093

Mon River Towing, Inc.

    Pennsylvania    25-1087222

MTB Inc.

    Delaware    25-1674211

Nicholas-Clay Land & Mineral, Inc.

    Virginia    55-0719265

Peters Creek Mineral Services, Inc.

    Virginia    54-1536678

Reserve Coal Properties Company

    Delaware    25-1582519

Rochester & Pittsburgh Coal Company

    Pennsylvania    25-0761480

Southern Ohio Coal Company

    West Virginia    55-0403282

Additional Registrant

   

Jurisdiction of

Organization

    I.R.S Employer
Identification #

TEAGLE Company, L.L.C.

    Virginia    54-0696869

TECPART Corporation

    Delaware    13-3038238

Terra Firma Company

    West Virginia    20-0869908

Terry Eagle Coal Company, L.L.C.

    West Virginia    54-1860378

Terry Eagle Limited Partnership

    West Virginia    31-0995566

Twin Rivers Towing Company

    Delaware    25-1181155

Vaughan Railroad Company

    West Virginia    55-0725216

Windsor Coal Company

    West Virginia    13-5488703

Wolfpen Knob Development Company

    Virginia    25-1391218

Each additional registrant is a direct or indirect subsidiary of CONSOL Energy Inc. The address and telephone number of each additional registrant’s principal office is c/o CONSOL Energy Inc., 1000 CONSOL Energy Drive, Canonsburg, PA 15317, telephone (724) 485-4000. The name, address and telephone number of the agent for service for each additional registrant is P. Jerome Richey, Executive Vice President — Corporate Affairs and Chief Legal Officer, CONSOL Energy Inc., 1000 CONSOL Energy Drive, Canonsburg, PA 15317, telephone (724) 485-4000.

EXPLANATORY NOTE

This Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 (Registration Number 333-172695) (the “Registration Statement”) is being filed for the purpose of removing CONSOL of Wyoming LLC, a Delaware limited liability company, as an Additional Registrant under the Registration Statement.

On June 29, 2012, CONSOL Energy Inc. (“CONSOL”) completed the sale of its membership interests in Atlantic NPRB Holdings, LLC, a Delaware limited liability company and the owner of 100% of the membership interests in CONSOL of Wyoming LLC, to Arrowhead I LLC (“Buyer”), pursuant to a purchase and sale agreement dated as of June 29, 2012, among Chevron U.S.A. Inc., CONSOL, Consolidation Coal Company, Reserve Coal Properties and Buyer. As a result of the sale, CONSOL of Wyoming LLC is no longer a direct or indirect subsidiary of CONSOL and will not issue any guarantees of debt securities in connection with any offering of CONSOL’s securities pursuant to the Registration Statement.

No changes or additions are being made hereby to the base prospectus that already forms a part of the Registration Statement. Accordingly, such base prospectus is being omitted from this filing.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL ENERGY INC.
By:   *
  J. Brett Harvey
    Chairman and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

J. Brett Harvey

    

Chairman and Chief Executive Officer (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Chief Financial Officer and Executive Vice President (Principal Financial and Accounting Officer)

*

Philip W. Baxter

    

Lead Independent Director

*

Patricia A. Hammick

    

Director

*

James E. Altmeyer, Sr.

    

Director

*

William E. Davis

    

Director

*

William P. Powell

    

Director

*

Joseph T. Williams

    

Director

*

Raj K. Gupta

    

Director

*

David C. Hardesty

    

Director

*

John T. Mills

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST Coal & Rail, L.L.C.
By:   *
  Bart J. Hyita
    President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Manager (Principal Financial and Accounting Officer)

/s/    James A. Brock        

James A. Brock

    

Manager

*

P. Jerome Richey

    

Manager

*

Robert F. Pusateri

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST Coal Sales, Inc.
By:   *
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

/s/    Bart J. Hyita        

Bart J. Hyita

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST Corporation
By:   *
  Bart J. Hyita
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Director (Principal Executive Officer)

/s/    David M. Khani        

David M. Khani

    

Vice President and Chief Financial Officer (Principal
Financial Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director

*

Nicholas J. DeIuliis

    

Director

*

P. Jerome Richey

    

Director

*

J. Brett Harvey

    

Director

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST Gas Resources, Inc.
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

Stephen W. Johnson

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST Mineral Services, Inc.
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    James C. Grech        

James C. Grech

    

Director

*

Bart J. Hyita

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST Minerals Company, L.L.C.
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Manager (Principal Executive Officer)

/s/    David M. Khani        

David M. Khani

    

Vice President and Chief Financial Officer (Principal
Financial Officer)

/s/    William J. Lyons        

William J. Lyons

    

Manager

*

Bart J. Hyita

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST Oil & Gas, Inc.
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

Stephen W. Johnson

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

AMVEST West Virginia Coal, L.L.C.
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    James A. Brock        

James A. Brock

    

Manager

*

Bart J. Hyita

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Braxton-Clay Land & Mineral, Inc.
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    James C. Grech        

James C. Grech

    

Director

*

Bart J. Hyita

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Cardinal States Gathering Company
By:   *
  Nicholas J. DeIuliis
   

President, Chief Executive Officer and Manager of

CNX Gas Company LLC, Partner of Cardinal States
Gathering Company

By:   *
  J. Brett Harvey
    Chief Executive Officer and Director of CNX Gas
Corporation, Partner of Cardinal States Gathering
Company

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Nicholas J. DeIuliis

    

President, Chief Executive Officer and Manager of CNX
Gas Company LLC, Partner of Cardinal States Gathering

Company (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

J. Brett Harvey

    

Manager of CNX Gas Company LLC, Partner of Cardinal

States Gathering Company

*

Stephen W. Johnson

    

Manager of CNX Gas Company LLC, Partner of Cardinal

States Gathering Company

/s/    William J. Lyons        

William J. Lyons

    

Manager of CNX Gas Company LLC, Partner of Cardinal

States Gathering Company

/s/    P. Jerome Richey        

P. Jerome Richey

    

Manager of CNX Gas Company LLC, Partner of Cardinal

States Gathering Company

*

Randall M. Albert

    

Manager of CNX Gas Company LLC, Partner of Cardinal

States Gathering Company

*

J. Brett Harvey

    

Chief Executive Officer and Director of CNX Gas
Corporation, Partner of Cardinal States Gathering Company

(Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director of CNX Gas Corporation, Partner of Cardinal
States Gathering Company

*

P. Jerome Richey

    

Director of CNX Gas Corporation, Partner of Cardinal
States Gathering Company

*

Nicholas J. DeIuliis

    

Director of CNX Gas Corporation, Partner of Cardinal
States Gathering Company

*

J. Michael Onifer

    

Director of CNX Gas Corporation, Partner of Cardinal
States Gathering Company

*

Randall M. Albert

    

Director of CNX Gas Corporation, Partner of Cardinal
States Gathering Company

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Central Ohio Coal Company
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Nicholas J. DeIuliis

    

Director

*

Stephen W. Johnson

    

Director

*

J. Brett Harvey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CNX Gas Company LLC
By:   *
  Nicholas J. DeIuliis
    President, Chief Executive Officer and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Nicholas J. DeIuliis

    

President, Chief Executive Officer and Manager (Principal
Executive Officer)

/s/    David M. Khani        

David M. Khani

    

Senior Vice President and Chief Financial Officer
(Principal Financial Officer)

*

J. Brett Harvey

    

Manager

*

Randall M. Albert

    

Manager

*

Stephen W. Johnson

    

Manager

/s/    William J. Lyons        

William J. Lyons

    

Manager

/s/    P. Jerome Richey        

P. Jerome Richey

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CNX Gas Corporation
By:   *
  J. Brett Harvey
    Chief Executive Officer and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

J. Brett Harvey

    

Chief Executive Officer and Director (Principal Executive
Officer)

/s/    David M. Khani        

David M. Khani

    

Senior Vice President and Chief Financial Officer
(Principal Financial Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director

*

P. Jerome Richey

    

Director

*

Nicholas J. DeIuliis

    

Director

*

J. Michael Onifer

    

Director

*

Randall M. Albert

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CNX Land Resources Inc.
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

/s/    James C. Grech        

James C. Grech

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CNX Marine Terminals Inc.
By:   *
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

James J. McCaffrey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Coalfield Pipeline Company
By:   /s/    J. Michael Onifer        
  J. Michael Onifer
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    J. Michael Onifer        

J. Michael Onifer

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Stephen W. Johnson

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Conrhein Coal Company
By:   /s/    Robert F. Pusateri        
  Robert F. Pusateri
    President and Director of MTB Inc., Partner of
Conrhein Coal Company
By:   *
  Bart J. Hyita
   

President and Director of Consolidation Coal

Company, Partner of Conrhein Coal Company

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director of MTB, Inc., Partner of Conrhein
Coal Company (Principal Executive Officer)

*

Bart J. Hyita

    

Director of MTB, Inc., Partner of Conrhein Coal Company

*

Stephen W. Johnson

    

Director of MTB, Inc., Partner of Conrhein Coal Company

*

Bart J. Hyita

    

President and Director of Consolidation Coal Company,
Partner of Conrhein Coal Company (Principal Executive
Officer)

*

J. Brett Harvey

    

Director of Consolidation Coal Company, Partner of
Conrhein Coal Company

*

Nicholas J. DeIuliis

    

Director of Consolidation Coal Company, Partner of
Conrhein Coal Company

/s/    William J. Lyons        

William J. Lyons

    

Director of Consolidation Coal Company, Partner of
Conrhein Coal Company (Principal Financial and
Accounting Officer)

*

P. Jerome Richey

    

Director of Consolidation Coal Company, Partner of
Conrhein Coal Company

*

Robert F. Pusateri

    

Director of Consolidation Coal Company, Partner of
Conrhein Coal Company

/s/    Stephen W. Johnson        

Stephen W. Johnson

    

Director of Consolidation Coal Company, Partner of
Conrhein Coal Company

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL Energy Holdings LLC VI
By:   *
  J. Brett Harvey
   

Chairman, Chief Executive Officer and Director of

CONSOL Energy Inc., the sole member of CONSOL

Energy Holdings LLC VI

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

J. Brett Harvey

    

Chairman, Chief Executive Officer and Director of
CONSOL Energy Inc., the sole member of CONSOL
Energy Holdings LLC VI (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Executive Vice President and Chief Financial Officer of
CONSOL Energy Inc., the sole member of CONSOL
Energy Holdings LLC VI (Principal Financial and
Accounting Officer)

*

Philip W. Baxter

    

Lead Independent Director of CONSOL Energy Inc., the
sole member of CONSOL Energy Holdings LLC VI

*

James E. Altmeyer, Sr.

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

*

William E. Davis

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

*

Raj K. Gupta

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

*

Patricia A. Hammick

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

*

David C. Hardesty, Jr.

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

*

John T. Mills

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

*

William P. Powell

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

*

Joseph T. Williams

    

Director of CONSOL Energy Inc., the sole member of
CONSOL Energy Holdings LLC VI

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL Energy Sales Company
By:   *
  Robert F. Pusateri
    President, Chief Executive Officer and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Robert F. Pusateri

    

President, Chief Executive Officer and Director (Principal
Executive Officer)

/s/    David M. Khani        

David M. Khani

    

Vice President and Chief Financial Officer (Principal
Financial Officer)

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

/s/    William J. Lyons        

William J. Lyons

    

Director

*

Bart J. Hyita

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL Financial Inc.
By:   *
  Donald J. Bromley
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Donald J. Bromley

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

James A. Brock

    

Director

*

Christopher C. Jones

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL of Canada Inc.
By:   *
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

/s/    Nicholas J. DeIuliis        

Nicholas J. DeIuliis

    

Director

*

J. Brett Harvey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL of Central Pennsylvania LLC
By:   *
 

Bart J. Hyita

President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Manager (Principal Financial and Accounting Officer)

/s/    James A. Brock        

James A. Brock

    

Manager

/s/    David M. Khani        

David M. Khani

    

Manager

*

Stephen W. Johnson

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL of Kentucky Inc.
By:   *
 

Bart J. Hyita

President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CONSOL of Ohio LLC
By:   *
 

Bart J. Hyita

President, Chief Executive Officer and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President, Chief Executive Officer and Manager (Principal
Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Manager (Principal Financial and Accounting Officer)

/s/    James A. Brock        

James A. Brock

    

Manager

*

Stephen W. Johnson

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

CNX Water Assets LLC
By:   *
  Bart J. Hyita
    President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Manager

/s/    James A. Brock        

James A. Brock

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Consol Pennsylvania Coal Company LLC
By:   *
  Bart J. Hyita
    President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Manager (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Manager

*

Nicholas J. DeIuliis

    

Manager

*

P. Jerome Richey

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Consolidation Coal Company
By:  

/s/    J. Brett Harvey        

  J. Brett Harvey
    Chief Executive Officer and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    J. Brett Harvey        

J. Brett Harvey

    

Chief Executive Officer and Director (Principal Executive
Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

Bart J. Hyita

    

Director

*

Nicholas J. DeIuliis

    

Director

*

P. Jerome Richey

    

Director

/s/    Stephen W. Johnson        

Stephen W. Johnson

    

Director

*

Robert F. Pusateri

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Eighty-Four Mining Company
By:  

/s/    Bart J. Hyita        

  Bart J. Hyita
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Bart J. Hyita        

Bart J. Hyita

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Nicholas J. DeIuliis

    

Director

*

J. Brett Harvey

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Fola Coal Company, L.L.C.
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Bart J. Hyita

    

Manager

/s/    James A. Brock        

James A. Brock

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Glamorgan Coal Company, L.L.C.
By:   *
  Bart J. Hyita
    President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Manager

/s/    James A. Brock        

James A. Brock

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Helvetia Coal Company
By:   *
  Bart J. Hyita
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

Nicholas J. DeIuliis

    

Director

*

J. Brett Harvey

    

Director

*

Stephen W. Johnson

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Island Creek Coal Company
By:   *
  Bart J. Hyita
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Keystone Coal Mining Corporation
By:   *
  Bart J. Hyita
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Knox Energy, LLC
By:   *
  Nicholas J. DeIuliis
   

President, Chief Executive Officer and Manager of

CNX Gas Company LLC, the sole member of

Knox Energy, LLC

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Nicholas J. DeIuliis

    

President, Chief Executive Officer and Manager of CNX
Gas Company LLC, the sole member of Knox Energy,
LLC (Principal Executive Officer)

/s/    David M. Khani        

David M. Khani

    

Senior Vice President and Chief Financial Officer of CNX
Gas Company LLC, the sole member of Knox Energy,
LLC (Principal Financial and Accounting Officer)

/s/    William J. Lyons        

William J. Lyons

    

Manager of CNX Gas Company LLC, the sole member of
Knox Energy, LLC

*

J. Brett Harvey

    

Manager of CNX Gas Company LLC, the sole member of
Knox Energy, LLC

/s/    P. Jerome Richey        

P. Jerome Richey

    

Manager of CNX Gas Company LLC, the sole member of
Knox Energy, LLC

*

Randall M. Albert

    

Manager of CNX Gas Company LLC, the sole member of
Knox Energy, LLC

*

Stephen W. Johnson

    

Manager of CNX Gas Company LLC, the sole member of
Knox Energy, LLC

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Laurel Run Mining Company
By:   *
  Bart J. Hyita
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

*

Stephen W. Johnson

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Leatherwood, Inc.
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

*

Randall M. Albert

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Little Eagle Coal Company, L.L.C.
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Bart J. Hyita

    

Manager

/s/    James A. Brock        

James A. Brock

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

McElroy Coal Company
By:   *
  Bart J. Hyita
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

P. Jerome Richey

    

Director

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

MOB Corporation
By:  

/s/    Randall M. Albert        

  Randall M. Albert
    President

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Randall M. Albert        

Randall M. Albert

    

President (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Stephen W. Johnson

    

Director

*

M. Charles Hardoby

    

Director

/s/    James C. Grech        

James C. Grech

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Mon River Towing, Inc.
By:   *
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

James J. McCaffrey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

MTB Inc.
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Bart J. Hyita

    

Director

*

Stephen W. Johnson

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Nicholas-Clay Land & Mineral, Inc.
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Bart J. Hyita

    

Director

/s/    James A. Brock        

James A. Brock

    

Director

*

James J. McCaffrey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Peters Creek Mineral Services, Inc.
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

Bart J. Hyita

    

Director

/s/    James C. Grech        

James C. Grech

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Reserve Coal Properties Company
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

J. Brett Harvey

    

Director

/s/    James C. Grech        

James C. Grech

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Rochester & Pittsburgh Coal Company
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Southern Ohio Coal Company
By:  

/s/    Bart J. Hyita        

  Bart J. Hyita
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Bart J. Hyita        

Bart J. Hyita

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Director

/s/    James A. Brock        

James A. Brock

    

Director

*

Stephen W. Johnson

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

TEAGLE Company, L.L.C.
By:   *
  Bart J. Hyita
    President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Manager

/s/    James A. Brock        

James A. Brock

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

TECPART Corporation
By:   *
  Bart J. Hyita
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Director

/s/    James A. Brock        

James A. Brock

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Terra Firma Company
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/ Robert F. Pusateri

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/ William J. Lyons

William J. Lyons

    

Principal Financial and Accounting Officer

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Terry Eagle Coal Company, L.L.C.
By:   *
  Bart J. Hyita
    President and Manager

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Manager

/s/    James A. Brock        

James A. Brock

    

Manager

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

 

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Terry Eagle Limited Partnership
By:   *
  Bart J. Hyita
    President and Manager of TEAGLE Company,
L.L.C., General Partner of Terry Eagle Limited
Partnership
By:   *
  Bart J. Hyita
    President and Director of TECPART Corporation,
General Partner of Terry Eagle Limited Partnership

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Manager of TEAGLE Company, L.L.C.,
General Partner of Terry Eagle Limited Partner;
(Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Manager of TEAGLE Company, L.L.C., General Partner
of Terry Eagle Limited Partner

/s/    James A. Brock        

James A. Brock

    

Manager of TEAGLE Company, L.L.C., General Partner
of Terry Eagle Limited Partner

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

Director of TECPART Corporation, General Partner of
Terry Eagle Limited Partner

/s/    James A. Brock        

James A. Brock

    

Director of TECPART Corporation, General Partner of
Terry Eagle Limited Partner

*

Bart J. Hyita

    

President and Director of TECPART Corporation, General
Partner of Terry Eagle Limited Partner

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Twin Rivers Towing Company
By:   *
  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Principal Financial and Accounting Officer

*

James J. McCaffrey

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Vaughan Railroad Company
By:  

/s/    Bart J. Hyita        

  Bart J. Hyita
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Bart J. Hyita        

Bart J. Hyita

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

Robert F. Pusateri

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Windsor Coal Company
By:   *
  Bart J. Hyita
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

*

Bart J. Hyita

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Director

*

Nicholas J. DeIuliis

    

Director

*

P. Jerome Richey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pittsburgh, Pennsylvania on September 21, 2012.

 

Wolfpen Knob Development Company
By:  

/s/    Robert F. Pusateri        

  Robert F. Pusateri
    President and Director

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

      

Title

/s/    Robert F. Pusateri        

Robert F. Pusateri

    

President and Director (Principal Executive Officer)

/s/    William J. Lyons        

William J. Lyons

    

Director (Principal Financial and Accounting Officer)

*

J. Brett Harvey

    

Director

 

* By   /s/    William J. Lyons        
  William J. Lyons
  Attorney-in-fact

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-3 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Broomfield, Colorado on September 21, 2012.

 

YOUNGS CREEK HOLDINGS II LLC

(f/k/a CONSOL OF WYOMING LLC)

By:   /s/    Michael Barrett         
 

Michael Barrett

Executive Vice President and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed below as of September 21, 2012 by the following persons in the capacities indicated:

 

Signature

   

Title

/s/    Colin Marshall        

Colin Marshall

   

President and Chief Executive Officer

(Principal Executive Officer)

/s/    Michael Barrett        

Michael Barrett

   

Executive Vice President and Chief Financial Officer

(Principal Financial and Accounting Officer)

/s/    Colin Marshall        

Colin Marshall

    Director

/s/    Michael Barrett        

Michael Barrett

    Director

/s/    Gary Rivenes        

Gary Rivenes

    Director