gggg 475eea

BEPORE THE VIRGINIA GAS AND OIL BOARD

SUPPLEMENTAL ORDER REGARDING DOCKET NO. VGOB-97-10/214610ELECTIONS, UNIT: 0-2/B(herein "Subject Drilling Unit" )

REPORT OF BOARD

FINDINGS AND ORDER1. This Supplemental Order is entered by the Board sea spouts in the form authorized by the

Board st hs hearing held st 9:00am. on September 17, 1996,~Conference Room, Southwest

Viqjais~4-H Center, Abhtgdcn, Vkgbria, snd pursuant to authority gmated to the Board'sChubuum m the hearing of the Vhginia Gas sad Oil Board on Junc 16, 1992, at 95gi am. st thcRhododsndmn ~at the Breaks starets park, Breeks, Virtp'nia; ead this Supphsneatul Order isbehtg rccordtd for the purpose of(I)complying wkh tbe rcqukcments of Sestieuq Jffof the Virginia Gssaad Oil Board Regains, VR-48005-22.2 by supplemeadng the Order previously lamed by the Board for

street Docket on Jaaumy 23, 1997 snd recorded st Deed Book 472, Page 137 in ths offic of the Clerk ofCkcuit Court, ~County, Virginia on Jsnmuy 27, 1998 (herein "Board ChdeP) to complelu therecntd~electkms. The Board Order pooled sg iteecess in Stdgcct Drilling Unit inchugng those ofthe Respondents more particularly set forth snd khsttiffed by the Designated Operate in the sfffdavksattached hereto and made a part hereof. The Board fmds it has jurhsgcdon over tbc stdrject matter pursuantto the pnmsions oAhe Virginia Gss snd Oil Act, Section 45.1-361.1stseq., Vhginia Code, 1950 asamended.

2. Findmgs: 'Ibe Board ffnds that:

(s). The Board Order dhected Consol, Inc. (herein the "Designated ~'), to mail copies ofthc Board order to all respondeats whose i rtcrests, if any, were pooled by said board Order.

(b). Tbc asigruued Operator fdcd its aigdsvit of msiTmg disclosing that it bad mailed a true sndconect copy of the Board's order to sil respondents whose 'nterests, if any, were pooled by said BoardOrder.

. The Board order required each respondeat whose mterests, if any, were pooled by the tenne ofsaid Board order to make his or her election within thirty (30) days ager tbe date of mailing or xeconhng, asapplicable, of said Order, the~Operate has ffied its aihdsvit in~with Section 7.c of-the Vhgmia Gss and Oil Bosnl Regula6ons snd VR 48005-222 (bercbt "A&davit of Ehsxion'~ whereinit bas, for each~whose ~if say, warn ptudcd by said Board Order, stated (i) wbethts each~has made or gtged to make s timely ehction; (ii) the nsnnu of the election made, if any; (IB)whether, by reason of s gdiure to ehxx or to timely elect onc or more rcspoudsrus are deemed, under the.terms of the Bamd's Order, to have huued all their rights, title, inturctss, cstmm ssd cbdrus in SubjectDrilgng Unk to the~Open@or,

(d). The Board Order Ibrtbcr requited tbe Desigmnsd Opcnuor, aller expiration of the electionpeiod, to ige whh tbe Board s~of the iatsretm subject to escmw under the tenne aad provisionsof the Board Order, in light of thc ehxxkms made or deemed to have been made (herein "Statement ofintartsm"); that the Qesignattd Operator Shrnisbed said Statcmcm of nterests as part of its Aiffdavit ofElection. A copy ofwhich is susched hereto as Exhibit A.

(e). Current Board ttandards requlrmg thc escrow of fimds and the Board's ~whh its

Escrow Agent, First Virghda Bank - Mmuuam Empire, o'o Trust Dcparnncnt, p. O. Box 1038, Abingdon,

Virghda 24212 or any uccessor named by tbe Board, requhe tbe enny of a Supplemental Order

estabfisbing of record the eletshms made or deemed to have been made and ~ tbe sums orpeeeahee thereof subject to escrow.

3. Order. By dus Order, tbe Board orders the Designated Operator to tender, consistent with and

in ccorchsm wttb the ~ set forth at aaragnqm 2, above and the annexed NBdavits, any funds

subject to escrow and hnstructa the Escmw Agent, Fhst Vhghda Beak - Mountain Empire, do Trust

Department, P. O. Bcu 1038, Abingdon, Virginia 24212, or uay sccessor named by the Board to estabfish

hrturest4rtsuhrg escrow ~s), IRS Tax Identificathm Nmnber 54-1629506, in~with thehrfirnrmfion set forth iu said Ifidavits to retnive such ibnds and account to the Bomd therefore.

4. Mailing of the Order aml FiTing of Aifidavit: Ibe Designated Operator under the captkmsdOrder or its Atuuney shall file an sfihhrvk wfih the Secretary of tbe board within ten (10)days afier the dateof receipt of dds Order sumng that a true and conect copy of this Order was mafied within seven (7) daysfiom the date of receipt of thh Order to each person whose internet or cbdm is subject to escrow and whoseaddress is known.

5. Conchssion: herefore, the fmdings and all tenne and provisions set forth above be and herebyare grunted and IT IS SO ORDERED.

6. Effecfive Date: Mis Order shall be effective on the date of its execution.

DONE AND EXECUTED fids Ak day of , 1998, by amajarity of the Virginia Gas and Oil Baud.

Clurhman, Btgfhy IL Wagner

DONE AND PERFORMED this Sd day of /, 1998, by Orderof this Bomd.

STATE OF VIRGINIA)COUNTY OF WISE)

Ackaowledged on this td day ofM~, 1998, prsonally before me a notary public inand for the commonwealth ofVhghda, ~Benny Wampler, being duly sworn did depose and say thathe is Chairman of thc Virginia Gas and Oil Board, guu he ex the same and was~to do so.

Susan G. GameNotary Public

My commission expnes eA//dPIf

STATE OF VIRGINIA)COUNTY OF WASHINGTON)

lOOK 475pgN 35/u

Acknowledged on this 4 day of/&ArLA, 199g, perscnagy before me a notary public in

and for'he commorrwefdth of Virginia, ~Bymn Thomas Fulmar being duly sworn did depose and

say that he is piinc'pal Executive to the Staff of tbe V' Gas and Oil Board that he executed the smae

aud was authorbsed to do so.1

/4412~ tk/M

ae ~/& /ADD//

900K 475PA% 353

A:-.—"='- cfCeaesL lac. hr Focosd Pooga ~ cf ttssewks ia Uah Naacbcr 0-2B VOOBST-10214510 ia Ste

Preter Wsbict of==—=Coaaty, Vhgbia.

AFHDAVff OF CONSOL, IN'C. Stsreh~~RBSARDINO BLBCMNS, BSCROW AND

SUPISkbf BNTAL ORDBR

Lesbo K. Archaeo (boccie AIBsat), beieg Stet dsly swore oa oalh, deposes ead says:

1. That year ABstet h scephycd by Ccaeol, ha., Ibe L--' — Opaaaor, st hc oBico hasted et F.O.Bos 94T BheBeld, VA 2400$, Ihet year AIBsat is Ste~Opercttw's Fssath SpscbdhL sad is~for

give Ibis ABbhah ia Se bctadf;

2. Tbct Ibe Oahrastccsd oa)hocery 23, 1990,by the Virghia Ore awl OS Boenl repasgag Sts~CBM Ueh reqsired Sts~ts stag s bao asd conect copy of sail Oahr to sech persoa pooled by said Order,

3. That wghh warn ())days of Ste rwsdpt of ea eascatsd ospy cfIbs Onba togaced to st~2.~ycca Aghat ceased a Iree ead correct copy cfscag Older to be aadhd ch Ibo Uabsd Shoes Fcslgl Sercho Io sscbP—.==;=aeaaalhSw —'.=' -P~ whoso sddtses was~aad to aB pecaaw, if asy, wbo were edged

~s P='==':—st Ihs bserhg hsfd,bt Bw. —.--'='-acsger, that saaeaed besets asd ~t bsreia sce copies ofSts leaece cf0 '"-;ssceipls for cerSSed sail, sad tebaa tcoeiph pschbthB Io sail ewilie;

4. The lhaOahrof Sto Vhgieia Oasead OB Based )albo.=.='==- scatter ccspdredoB pocsotw.poohd

Sascbycs tceder Sah wrgtsa ehcthcw te Ste Uah Opsador wgbbt Sdcty (30) days of Sto deh soil Onht wss~ia Ste coeatp shwo saaaah Ster siid Order wes teceedal m yeaasay 2T, 1990.

3. Thadta~Opswscr, Ceasel, btc„bas~~to torhw sB weil reached eedsg wtgtca~= —::ceceiosdhy ~ohardaaby aaB Io escectah whirr Seethe whose beseech hwe beeapoohdhaaattth s aabtsa ehcgce, h a Saadygabha, i~ twpchwl by Oe =—.=*=:—Oaba, Swt stddr 'ere Sdhwed

to ideatify tbe ehcthaa, if aay, asah wgh nywl Io Sahjsct Utdh Saa Sts~psaasw de&tend, by cecil or~ccdttea ehcthch to Ibe Uait Opcsetor, wgbbt Ste Ibhty dsy electisa perbsb

Norw.

6. That the iatsresh reaper cbdaw of Ibe Sdhsshg perscas (who aaah thasly ehcdcas, or wbo stedosecsd aador Sto Isaac of Ibe Beard's Oahl'o bare haswL or who,~Io Ibe pooheg bssrhg bebl bl Stscspthcad ~,hwe based cr cdarwho catered ~sa ~wgb Iba D 'perator are eabject Io escrowatsha Ihs Seal'» Oahr psogsg Ste =—.=='=-Uait, Basal F==:'==::sad Ibe Cede ofVhiiaia;

SBBATTACIfBD.SHBBT I ldetrtt f Iod ss Exhibit E)

1. Ihss ewer the yesway hsaiayhshl h$ se~~,the~ysseeae hase loeesrl or eataaat

vehestsef: w%4s a': 'yssatta wiE saysai se their'asseae re@or otahas whish aro aot sabjeet

to seosesr ea$ eheeff, '::,ba:

$. ~yseseesa Sa 4s s' of — ..~.ttR~R:8,aeasaef lssseta assi'~b -''~II ~l ~M~~ '

SSSISlfSSNg~ '~~~ I —" ~ "Ahab ~l~IMP~

sesysh ~ easw otysafs faaaaaa «s Ls sessaa ef$$ 4$.1-3$1.214 4$.1-9yl&A3 esat 4.; (Sse Ishihh I)

Batak&&akehl, VNiaie, this ~ 4sy eK 4~aes . lyyL~Y(M&Tohea, akeee&o4 esal eaasa te bsfees m bf LesQa K.~tha yeses —.=--"-.oF FAaeel, hto., a

o ~cwbehsÃotthe ~$as E~ dsyof Jlf~,lyyy.FylBtlOF

„,„476~355UIBT 08

t)oohat Na )/tNQB49-1 8214410ExhB/B B8

Ust of fntsasad Owners/Chdmants

4.85832% Deemed Leased

Nore & WWs Current10Vrmtm~ Avenue, APT 142EDsylon, OH 45420

Georpe & Jean Charhrs1853 avvrsnnce Avs.AsNand, KY 41102

Luepa Mason Charles249 HBvvDals Dr(vaLsvdnphm, KY 40S12

Edhh & Charles Huber3901 12rsen Haven Ln.Goshen, KY 40028

Nancy & Doupha JusQos, Jr.P. O. Box 2883PlkevBe, KY 41502

WNam J. Bsid, QI

Box 351RkevBe, KY 41502

John H. BakdBox 3S1RkavBe, KY 41S02

Charles J. BaidBox 351Plksvle, KY 41502

Jane C. BardBca 351PlksvBe, KY 41502

Boles 8 Jack May«8 ThkdBLRksvBe, KY 41502

J.K. & BvxQe Charles

RksvBe, KY 41502

fhnty Ja & ftNPh ChrvkannRt. 3 Box 320RkevBe, KY 41502

Emma Joe JohnsonIvel, KY 41842

1.1125 acres1/38 of 40.05 acres

1.1125 acres1/38 of 40.05 acres

1.1125 acresI/36 of 40.05 acres

0.5563 acres1/72 of 40.05 acres

1.1125 acres1/36 of 40.05 acres

0.4172 acres1/98 of 40.05 acres

0.4172 acres1/96 of 40.05 acres

0.4172 acres1/98 of 40.05 acres

0.4172 acres1/98 of 40.05 acres

3.3375 acne1/12 of 40.05 acres

3.3375 scree1/12 of 40.05 acres

1.1125 acres1/38 of 40.05 scree

1.1125 acres1/38 of 40.0S acres

1.39063%

0.89531%

0.52148%

0.52148%

0.52148%

0.52148%

4.17188%

4.17188%

1.39083%

0.12940% Deemed Leased

0.12940% Deemed Leased

0.12940% Deemed Leased

0.08470% Deemed Leased

0.12940% Deemed Leased

0.04852% Deemed Leased

0.04852% Deemed Leased

0.04852% Deemed Leased

0.38819% Deemed Leased

0.38819% Deemed Leased

0.12940% Deemed Leased

0.12940% Deemed Leased

Pape 1

()gp(( 475NcE3%UNT 08

Doohat No. VSOSST-18814N10ExhgrE b4

Ust ef Unteaaed orsrrsisiClatmants

(n) Eugene 8 CherNh Charles705 Hammond Rd.York, PA 17402-1324

(o) Therma Charles1819)day Rower Rd.Fort Pierce, FL 34982

(p) S)arche E Charles5205 entuctqr St.So. Cherlsshm, WV 25309

1.1125 acres1/38 of 40.05 acres

L8888 acres1724 of 40.OS~

0.5583 acres1IT2 of 40.05 acres

0.89531%

0.12940% Deemed Leased

0.19410% Deemed Leased

0.08470% Deemed Leased

(q) James 8 Carol CharlesRL 1 Bri 173DShnsos, VA 24574

(r) John 8 Lars K Charles703 Sunlrse DriveWeetsnrgs, OH 43081

0.5583 acres 0.89531%1IT2 of 40.05 acres

0.5583 acres 0.89531%1IT2 of 40.05 acres

0.08470% Deemed Leased

0.084T0% Deemed Leased

Page 2

uw

50()E 475NOE357

Oockst Nta VINO84748214W10Exha8 E

Uet of C-- —w Ovvrters/Cfabrtants that re/tule eeortrvv

DlvWon of bttsraet lnNet Acres Foment of 3 Oav. Wast

In Unl Unl 9 4N%

(1) Charles Heks

(a) Nancy 4 CouQkss JusNoe, Jr.P. O. Eox 2883PNwv8e, KY 41502

(b) RuNr 4 Jmnes A. Fdend203 Hickory 8LNNro, WV 25143

(c) EdNh 4 Charles Huber3901 Green Havrm Ln.Goshen, KY 40028

(d) VWam J. Mrd, NI

8cx 35tPNwv8e, KY 41502

(e) John H. Mrd8ox 351Rkevle, KY 41502

(I) Charles J. Mrd8cx 351Pikevle, KY 41502

(9) Jars C. Mrd8ox 351Rkev8e, KY 41502

k

TmaCyac %Sama

(1) Cherkrs Hake

(a) Thelma Chedss1819Ntay Fknver Rd.Fart Rerce, FL 34962

(b) 8oNy Jane 4 Ralph CkrvktOerRt 3 Sex 320Plksvle, KY 41502

(c) Emma Joe JohnsonIvel, KY 41642

(d) EuOene 4 Cherlh Charles705 Hammond Rd.Yerk, PA 17402-1S24

40.05 acres

1.1125 acres1/38 of 40 05 acres

1.8868 scree1/24 of 40.05 acres

0.5583 acres1/72 of 40.05 acres

0.4172 acres1/98 of 40.05 acres

0.4172 acres1/98 of 40.05 acres

0.4172 acres1/96 of 40.05 acres

0.4172 acres1/96 of 40.05 acres

40.05 acres

1.8888 acres1/24 of 40.05 acres

1.1125 acres1/38 of 40.05 acres

1.1125 acres1/36 of 40.05 acres

1.1125 acres1/38 of 40.05 acres

0.89531%

0.52148%

0.52146%

0.52148%

0.52145%

1.39083%

4.65832%

0.12940%

0.19410%

0.08470%

0.04852%

0.04852%

4.85832%

0.19410%

0.12940%

0.12940%

0.12940%

VIRGINIA:was this dayadmitted toDeed Book NReturned thi

In the Clerk's OIEcc of the Cir 't Court of Buchanan Count)(. The foregoing instrumentall th r with the ccrtif)ctkfl}'cknow r)/7NNnrcxcd,

STE: Jatos M. Bcvins, Jr., ClerkTESTE: . Deputy Clerk