800K 4 89 PAGE 5 2VIRGINIA:

BEFORE THE VIRGINIA GAS AND OIL BOARD

SUPPLEMENTAL ORDER REGARDING DOCKET NUMBER VGOS-97-0121-0561

ELECTIONS: UNIT V-9(herein "Subject Drilling Unit" )

REPORT OF BOARD

FINDINCrg AND ORDER

This Suppkmeatsl Order is entered by ihe Board sua spouse in the foun authorized by tbe Board at hearingshehl on February 15, 1994 and Jane 16, 1992; snd this Supplemeatd Order is beiag recorded for tbe pmposeof supplmcnting tbe Order~in tbe captioned mutter on March 3, 1997 which wss recorded at DeedBock 459, Page 768 in the Ofihrs of the Clerk af tbc Circait Camt ofBucbaaan Couaty, Virginia, on Mach 19,1997, (herein "Board Order" ) sud completing the recard regardiug ekctions.

Tbe Bead Onkr Sheeted CONSOL Inc. (herein" esignated Operator" ) to mail copies of tbe Board Order tosll Respondents whose inrtcrests, if aay, were pooled by tbc said Board Order,

Tbe DadgusM Operator fikd its affidavit af elections dischsing that it hsd maikd a uue aad comet copy oftbc Board's Order to sfi Respomleats whose 'ntniesis, if aay, wctu poolsl by said Board Onkr,

The Board Order requhed each Reslrcudetu whose intcsasts, if say, were pookd by tbc terms of said BoardOrder to maire aa ekctioa wigdn thirty (30) days afim tbe date of mailing or~as applicable, af saidOrder, SN ctfidavit af hcticas fikd herein snd annexed hereto as Exhibit A states: (i) whether each Rrsqxnrdeatbss made or AM to nuke a Smcly ekcficn; (ii) the aatme of any ekcfion(s) made; and (iii) whelm, by reasonofs Sdkre to chsx or to gurdy ekct one or more ~ts are decnuxh under tbe tenne of tbe Board's Order,to have leased all their rights, SSc, iaterests, estates md claims in Subject Drilliag Unit to the Applicant;

That tbc stfidavit ofckcficm saacxcd hstuto wbb ihe Exhibits subndtM Swears idenufies tbc ~t(s)mshag a umsly ckcfica, ifnay, 'dsutifics tbc Rerqrcndcnt(s), if suy, who sre deemed to have leased; identifies theooa6icSg hrtcrrum sad claims whkb reqrdre escrow; idendfies tbc 'nterests snd claims, if say, squiring escrowunder Viry'aia Code seotion 45.1-361.21.D.;md ideuufies tbc Raqroudeuts, if auy, who may be~byreason ofhsviag loused ar aatcrcd into a volontsry agtucmcm with tbc Apphosut.

Thc afihhwit ofelections 'ndicstes that the escrow of fimds is requued whb regard to Unit V-9;

By Sm Order, the Board orders tbe DcstgnsM Opcsatar to tender, ~t whb aad in~wgb tbc fiahags set farth at pragrsph 2. abave snd tbe~tdfidsvlt ofekagum with Exhibits thereto, anyfunds subject to escrow snd 'nstructs the Escrow Agent, First Virginia Bsstk+Iwntsin Empire, c/o TreatDcpsttnuxrt, P O. Box 1038, Abingdau, VA 242 10, or any uccessor named by thc Board to establish iatcrestbaaing escmw sccauuSs), IRS Tsx Idcntificstion Nmnber 54-1629506, in caaardsum with the~setforth in thc sffidavit af ekcbom with Bddbits thereto, ta reoeive funds aml accouat to the Board tbcrcfm.

BOOK 4 8 9 I'AGE 5 3Magisa ofOsdde asd Films ofAIBdavit: The~Operator nader tbc captioned Order or shall fde an

a%davit whh tbe Secretary «f tho Boaul within «m (10)days aller tbe date of reoeipt of this Order statmg duu strna aad coneat copy ofthis Onbu wss mailul to each Respondent whose nrtcrests or claims ste sobjcet to escrow~nd whose address is buovm wbbia saves saves I7) days Rom tbe date of readapt of this Order.

Casotesldm: Tbcrukre, Sre Sadlnip aad all terms aud pvisions sct forth above be aad hereby ste granted

~nd IT IS SO ORDERED.

DONE AND EXECUTED this ~s day cfPi42, 1999,by s majority of tbe Virginia Gas

STATE OF VIRGINIACOUNTY OF WISE

A~~L~Wampjdr

Adorovdcdgsd on thi~ay ~~1999,psonally before me a notary pabbe ia snd for dtcCommonwealth of Virginia, appeared BcunI) R. Wampler, being doly sworn did depose snd say that be isChsinaan of tbe Virgiaia Gss and Oil Board, dut be executed the same and was~to do so.

Notary

My commission eqmes: XA~. 8/ MoodsM .

OONR AMI POOORMeO ORR~RO 9 ARRL~, 1999,by Od O 8

STATE OF VIRGINIACOUNTY OF WASHINGTON

Addmowledged oa 'ay of,1,peroaagy before me ~ notary pnbho ia aad fortbc Commonwealth of Virgbria, appeared Brlka Thomas Fabuer, being duly sworn did depose sod say that beis Priacipd Executim to the Staff, Virginia Gas aml Oil Board, that he cxecotcd thc same aad was aahormd

Sue J. Davis, NpCay

BQQK 489PAGE 54

Exbilrit A

BEFORE THE VIRGINIA GAS AND OIL BOARD

Appicabm ofBechaam Pmdacbm ~Su Fcrecd Pcohag of Intcictm in CBM Unit V-9 VGOB-974121-0561 in the Prsbn District ofBuchsasa County, Virginia

AFFIDAVIT OF CONSOL hc. (herein" csignctrri Operator) REGARDING ELECTIONS, ESCROW ANDSUI'FLEM ENTAL ORDER

Leslie K. Arrington, being first duly sworn on oath, deposes sad says:

That your aBsat is cmpbryrd by CONSOL Inc., as s Pcnuit Spceiabst sud is duly utbcririedd to nuke ibis

atBdsvit on behalf ofBuchmm ~Company, the designated operator,

That the Order catered oa Mteeh 3, 1997,by the Virgloi ~ Gas md Oil Board~"Bosnl")regarding tho cptioued CBM Unit reqahed Ste Appbcent to mail s true snd correct copy of said Onhc to ecchperson pooled by the Onbc;

That wigda saves (7) days of rcctipt of aa executed copy of tbc Order refcncd to at paragraph 2, above, yomaffiant oaascd a bue sad correct copy uf said Order to bc maiM vis the United Statm Posbd Siavioc to each

cspondrm nsmtd is the sptioued Appbcstioa, whose address wss haowa, sad to sll persons, if any, who were

~ddsd as Rcsgxmbcrts at ths hearin bebl ia tho ospthmMmctter, Suu proof of soch maibag bas~been~to tbe Division of Gss sad Oil, the 0%ac of tbc Gss sad Oil~,at Abiagdon, Virgiais;

Tbct the Onbc sfgre Board ia tbc cpthurod matter rrqahed sll perseus pooled thereby to teeder tbrir wribenchetiom to the Umt Opaiabu within tbhty (30)days af tbe date thc Order was recorded in thc oooaty hbertribriabave; that said Order was recorded oa Much 19, 1997;

That tbe designated operator CONSOL Inc. has established procrshum to review all mail received snd allwrittm ~rcordvcd oguc gus by mil in ascertain wbcguu Forges whoso hrbcesm have baca purged havemade a wrmca cbethra, ia atimriy guhioa, as uqahcdby ibc aptioaed Order, gun said Oroccdertu were fogowcdto idant4r the~ifsay, made with mgsrd to tbc Subjoin Unit; that tbe foBewbg persons dehvencL by mailor otherwise, wribea elecbons tbe Umt Opurabu, wbbia the thirty day cbuniom period:

None.

That Respondents 'deatihed m Echibh B-3 hcrelo are, having frihri to mshe any cbetion, deemed to haveleased their ooslbod mcshane riglus, nucrests md claims to Appboaat, all as proridod ia the Board's Order ofMsy 16, 1997;

SEEATTACHED EXHIBIT B-3

That tbc right, iabuests aed claims of thc kBowbtg prccom ste sebjcct to escrow ceder the Board's Orderpoohag tbo captiouri Unit, Boanl Regulations snd tbe Cods of Virginia:

SEEATTACHED EXHIBIT E

BOOK 459PAGE 55

SEEATTACHED EXHIBIT B-2

Sat i«the cxtcat aay «f said persons hued ia Exhibit B-2 have right, isrterects aad ohmns which cre not mbjectto escrow, they sboald bc ismisssd as spoadcrm; tbe Operator requests thn tbe following ponens be dismiswri

as Bxsqxmdcats:

None.

That pmmsat to the ptovisiom «f VAC 23-160-70.A.10. snd C. sad VAC 23-160-80 tbe sanexedsupplemental order acts Satb the intcretm aad claims that require escrow of funds punaumt to Virgmi ~ Codemcuons 4S.1-361.2I.D.sad 45.1-361.22.A.3.and 4.

Dated at Tczewell, Virginia, Ous tr day of FC6fetR/1999.

Tahe, subscribe aad sworn to bogue mc by Lcslie K. Amogam as Pcnnit Specialist «f CONSOL ho., onbehalf of the corporate~Operator, this ~dsy ofW rrr ~, 1999.

I

My commission expires: I ft /8 tk II

HQOK 489PAGE 56BaBBIR$4

Oawaad Raid Unn V+VODBB7411214Ã1

lo Bafeei~DMslan elhlarast la

SWast s 7.117NL

Theresa H. BrenlsRt 4, Bca 294Barart Drslt, VA 24477

11.48 acres 14.3500% 1.0214% Leased

L ta Arena aaa ralataaalatr

TRACT al - 0&a acres

aaakk B4 GOOK 4 89 PAGE 5 7Oakarooa Rokl Ihk V4

VOOB4741 214N1Uet el Uahaeerl OnaraaICIaamte

Dkrhkra othhraet In

SWat e T.11TStL

(1) Lonrw 4 Janet BrownRL 1, Barr 97%Veneent, VA 2456

0.0825%

800K 489PAGE 58Oakwoal Retd Ihtt V+

VGOB874H214/581Ust af C w Owners/Clakawrh Bmt re/latm escrow

htsrest hUnk

tgvWon afhhrest h

34)that < 7.1178%

Sg Axe (Tmct 29)do Landon R. Wyrat, Jr.Wyatt guide BakeDarwth, VA 24541

raL 6 rasa F88 fatalgttatap

73.5750%

Island Creek Coal CompanyDrawer LOakwood, VA 24631

yytaC783 - AN ava

Sg Aeo (Tract 29)do Landon R. Wyatt, Jr.Wyak Su)ok BsheDanvgo, VA 24541

rm 6 rsaa Fan res/malta/err

9.81 acres 12.0125% 0.8550%

(s)

(c)

Norman E. MwgenRL 2, Box 3JGrundy, Ve. 24814

Frank E. Morgan, Jr.P.O. Box 784Grundy, VA 24614

Naeman E. Morgan, TrustChude Amw, Br. TrusteeP.O. Bra 812Grundy, VA 24N4

9.61 acres

3.52 acres11/30 d 9.81 acres

3.52 acres11/30 of 9.61 acres

0.88 acres11/120 al 9.81 waco

12.0125%

4.4046%

1.1011%

0.8550%

0.3135%

0.3135%

(d) Claude 8. Arms, 6r.P.O. Sox 812Grundy, VA 24614

0.24 acres1/40 d 9.81acres

0.0214%

(s)

(9)

(h)

Jwnse C. Caapw, Jr.

P~, OH 43147

Hazel M. WyattP.O. Bax 632Grundy, VA 24814

Glee M. ClsnahanP.O. Bax 753Grundy, VA 24814

Faye M. Harrison2018 Vtrgkrla A@woreSuoliokl, VA 24605

0.24 acres1/40 al 9.61 acres

0.24 swee1/40 of 9.81 acres

0.24 acres1/40 al 9.81 acres

0.24 sores1/40 al 9.61 acres

0.0214%

0.0214%

0.0214%

0.0214%

. aooK 489racE 59Cekeroad FMI Unk V4

VGO$ 474H214NIUst of C=..=~tharrMeiCIMrnatts that rerndre escrow

(i) LeSe M. CcxP.D. Bax 838Grundy, VA 24614

I(et AcresIn Unn

0.24 acres1140 af 9.61 acres

Olvtekrn afInterest In

34rdast s 7.1178%

0.3003% 0.0214%

(j) Hugh M. Feather1817Famsy DriveHuntsNte, AL 35616

(k) Mary ENtratrrdh F. Kahn2241 Greaten Sreet

~Srebur9, VA 23805Grundy, Va. 24614

yltnCT83- ft~~

0.12 acres1i80 af 9.61 acres

0.12 acres1itm af 9.61 acres

0.1502%

0.1502%

0.0107%

0.0107%

(1) S9 Axe (Treat 13)cra Landon R. Wyatt, Jr.Wyeu Break BdesDerwls, VA 24541

tnL a rasa Fnn rnsnrnnntrnr

(1) Thereas H. BreresRL 4, Baa294Btuart Draft, VA 24477

11.48 acres

11.48 acres

14.3500%

14.3500%

1.0214%

1.0214%

(1) $9 Axs (Treat 30)akk Landan R. Wystt, *.Wyen Buick BMesOew8e, VA 24641

rnL s rssn FEE cnlnlnnnrnp

(1) Lannie & Janet BrownRt 1, Bax97&Vsnssnt, VA 24656

0.0625%

VIRGINIAss this ds

In the Cler 's (M)ce of e Circuit Court of Buchanan County. The foregoing instrumentted in th sforessi 'he cergQfN))of sc)mow~i+ nexed,f.................19...+..f.......,...g.'.f..............,E...M.

S~8 kN ...~PPW Tk. k M., k., a k

33eputy Clerk