0000899243-23-009606.txt : 20230324 0000899243-23-009606.hdr.sgml : 20230324 20230324193650 ACCESSION NUMBER: 0000899243-23-009606 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230322 FILED AS OF DATE: 20230324 DATE AS OF CHANGE: 20230324 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pan Cassandra Chia-Wei CENTRAL INDEX KEY: 0001970736 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38147 FILM NUMBER: 23761191 MAIL ADDRESS: STREET 1: C/O CONSOL ENERGY INC. STREET 2: 275 TECHNOLOGY DRIVE, SUITE 101 CITY: CANONSBURG STATE: PA ZIP: 15317 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONSOL Energy Inc. CENTRAL INDEX KEY: 0001710366 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE MINING [1220] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 275 TECHNOLOGY DRIVE STREET 2: SUITE #101 CITY: CANONSBURG STATE: PA ZIP: 15317 BUSINESS PHONE: 724-416-8300 MAIL ADDRESS: STREET 1: 275 TECHNOLOGY DRIVE STREET 2: SUITE #101 CITY: CANONSBURG STATE: PA ZIP: 15317 FORMER COMPANY: FORMER CONFORMED NAME: CONSOL Mining Corp DATE OF NAME CHANGE: 20170626 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-03-22 1 0001710366 CONSOL Energy Inc. CEIX 0001970736 Pan Cassandra Chia-Wei 275 TECHNOLOGY DRIVE, SUITE 101 CANONSBURG PA 15317 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Martha A. Wiegand, Attorney-in-Fact for Cassandra Pan 2023-03-24 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                   Exhibit 24

                                POWER OF ATTORNEY

        With respect to holdings of and transactions in securities issued by
CONSOL Energy Inc. (the "Company"), the undersigned hereby constitutes and
appoints James A. Brock, Michael J. Baker, John M. Rothka and Martha A.
Wiegand, or any of them signing singly, with full power of substitution and
resubstitution, to act as the undersigned's true and lawful attorney-in-fact
to:

        1.    prepare, execute in the undersigned's name and on the
              undersigned's behalf, and submit to the United States Securities
              and Exchange Commission (the "SEC") a Form ID, including
              amendments thereto, and any other documents necessary or
              appropriate to obtain and/or regenerate codes and passwords
              enabling the undersigned to make electronic filings with the SEC
              of reports required by Section 16(a) of the Securities Exchange
              Act of 1934, as amended, or any rule or regulation of the SEC;

        2.    execute for and on behalf of the undersigned, Forms 3, 4, and 5,
              and any amendments thereto, in accordance with Section 16 of the
              Securities Exchange Act of 1934, as amended, and the rules
              thereunder;

        3.    do and perform any and all acts for and on behalf of the
              undersigned which may be necessary or desirable to complete and
              execute any such Form 3, 4, or 5, complete and execute any
              amendment or amendments thereto, and timely file such form with
              the SEC and any stock exchange or similar authority; and

        4.    take any other action of any type whatsoever in connection with
              the foregoing which, in the opinion of such attorney-in-fact, may
              be of benefit to, in the best interest of, or legally required
              by, the undersigned, it being understood that the documents
              executed by such attorney-in-fact on behalf of the undersigned
              pursuant to this Power of Attorney shall be in such form and
              shall contain such terms and conditions as such attorney-in-fact
              may approve in his or her discretion.

      The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact substitute or
substitutes, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted.

      The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934, as amended.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 22nd day of March, 2023.


                                           /s/ Cassandra Chia-Wei Pan
                                           -------------------------------
                                           Cassandra Chia-Wei Pan