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| New      York                                                           | 16-0397420                                    |
|-------------------------------------------------------------------------|-----------------------------------------------|
| (State      or other jurisdiction ofincorporation      or organization) | (I.R.S.      employerIdentification      no.) |

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| Large      accelerated Filer   ̈ | Accelerated      Filer   ̈ |
|------------------------------------------------------|------------------------------------------|
| Non-Accelerated      Filer    ̈     | Smaller      Reporting Company þ    |

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| 10.1 | Commercial      Line of Credit Agreement and Note between Corning Natural Gas Corporation      and Community Bank N.A. dated December 10,2008 |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------|

| 31.1 | Principal      Executive Officer’s Certification pursuant to Section 302 of the Sarbanes      Oxley Act |
|------|---------------------------------------------------------------------------------------------------------------|

| 31.2 | Principal      Financial Officer’s Certification pursuant to Section 302 of the Sarbanes      Oxley Act |
|------|---------------------------------------------------------------------------------------------------------------|

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|                        | Corning      Natural Gas Corporation                                                                                |
|-----------------------------|---------------------------------------------------------------------------------------------------------------------|
|                        | (Registrant)                                                                                                        |
|                        |                                                                                                                |
| Date      February 17, 2009 | /s/ Firouzeh Sarhangi                                                                                               |
|                        | By:      Firouzeh Sarhangi, Chief Financial Officer and Treasurer (principal financial and      accounting officer) |

|                                                                                                                                                                                                                                                                                       |   | Chief      Executive Officer,            |                   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------------------------------------------|------------------------|
| Michael I. German*                                                                                                                                                                                                                                                                         |   | President      and Director              |                   |
| Michael      I. German                                                                                                                                                                                                                                                                     |   | (principal executive      officer)       | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| /s/ Firouzeh Sarhangi                                                                                                                                                                                                                                                                      |   | Chief      Financial Officer and         |                   |
| Firouzeh      Sarhangi                                                                                                                                                                                                                                                                     |   | Treasurer      (principal      financial |                   |
|                                                                                                                                                                                                                                                                                       |   | and accounting      officer)             | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| Richard M. Osborne*                                                                                                                                                                                                                                                                        |   | Chairman      of the Board and           |                   |
| Richard      M. Osborne                                                                                                                                                                                                                                                                    |   | Director                                 | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| Henry B. Cook, Jr.*                                                                                                                                                                                                                                                                        |   |                                     |                   |
| Henry      B. Cook, Jr.                                                                                                                                                                                                                                                                    |   | Director                                 | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| Ted W. Gibson*                                            |   |                                     |                   |
| Ted      W. Gibson                                                                                                                                                                                                                                                                         |   | Director                                 | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| Stephen G. Rigo*                                                                                                                                                                                                                                                                           |   |                                     |                   |
| Stephen      G. Rigo                                                                                                                                                                                                                                                                       |   | Director                                 | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| Thomas J. Smith*                                                                                                                                                                                                                                                                           |   |                                     |                   |
| Thomas      J. Smith                                                                                                                                                                                                                                                                       |   | Director                                 | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| George J. Welch*                                                                                                                                                                                                                                                                           |   |                                     |                   |
| George      J. Welch                                                                                                                                                                                                                                                                       |   | Director                                 | February      17, 2009 |
|                                                                                                                                                                                                                                                                                       |   |                                     |                   |
| /s/ Firouzeh Sarhangi                                                                                                                                                                                                                                                                      |   |                                     |                   |
| *By:      Firouzeh Sarhangi                                                                                                                                                                                                                                                                |   |                                     |                   |
| Attorney-in-Fact                                                                                                                                                                                                                                                                           |   |                                     |                   |

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