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CXG » Topics » TO BE HELD ON APRIL 23, 2007

This excerpt taken from the CXG DEF 14A filed Mar 19, 2007.

TO BE HELD ON APRIL 23, 2007

Notice is hereby given that the Annual Meeting of Stockholders of CNX Gas Corporation will be held on Monday, April 23, 2007 at 10:00 a.m., Eastern Time, at the Hyatt Regency Pittsburgh International Airport, 1111 Airport Boulevard, Pittsburgh, Pennsylvania 15231 for the following purposes:

 

  1. To elect directors to hold office in accordance with the Bylaws of CNX Gas Corporation;

 

  2. To ratify and approve the CNX Gas Corporation Equity Incentive Plan, as amended;

 

  3. To ratify the anticipated appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the independent auditor of CNX Gas Corporation for the fiscal year ending December 31, 2007; and

 

  4. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.

By resolution of the Board of Directors we have fixed the close of business on March 8, 2007, as the record date for determining the stockholders of CNX Gas entitled to notice of, and to vote at, the Annual Meeting and any adjournment thereof.

If you do not expect to attend the Annual Meeting in person, please complete, date and sign the enclosed proxy card and return it in the enclosed envelope, which requires no additional postage if mailed in the United States. Your prompt response will be helpful and your cooperation is appreciated. If you attend the meeting, and if you so choose, you may withdraw your proxy and vote in person.

 

Sincerely,
LOGO
Stephen W. Johnson
Senior Vice President,
Secretary and General Counsel

March 16, 2007

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