Document:

Supplemental Indenture No. 3 with respect to 8.250% Senior Notes

 Exhibit 4.2 
 Execution Version 
 SUPPLEMENTAL INDENTURE NO. 3 

This SUPPLEMENTAL INDENTURE NO. 3 (this “Supplemental Indenture”), dated as of August 24, 2011, is by and among
CONSOL ENERGY INC., a Delaware corporation (the “Company”), certain of the Company’s subsidiaries signatory hereto (each, a “Subsidiary Guarantor” and, collectively, the “Subsidiary Guarantors”) and
THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, as trustee under the indenture referred to below (the “Trustee”). 
 WITNESSETH: 
 WHEREAS, the Company, the Trustee and the Subsidiary Guarantors have
executed an Indenture dated as of April 1, 2010, as amended (the “Indenture”), between the Company, the Subsidiary Guarantors listed on Schedule I thereto and the Trustee, providing for the issuance of 8.250% Senior Notes due
April 1, 2020 (the “Securities”); 
 WHEREAS, the Company desires to execute and deliver this Supplemental
Indenture to clarify in clause (iii) of the definition of “Asset Disposition” that “ordinary course of business” transactions include, for the avoidance of doubt, transfers to facilitate the exploration, development and
production of oil and gas properties through joint operating agreements and similar arrangements which are customary in the industry (the “Proposed Amendment”); 

WHEREAS, the Board of Directors of the Company has determined that it is in the best interest of the Company to make the Proposed
Amendment; 
 WHEREAS, Section 9.02 of the Indenture provides that the Company, the Subsidiary Guarantors and the Trustee
may amend the Indenture with the written consent of the Holders of at least a majority in aggregate principal amount of the then outstanding Securities (the “Required Consent”); 

WHEREAS, the Company has obtained the Required Consent pursuant to the Consent Solicitation Statement, dated August 18th, 2011 (as
amended, supplemented or otherwise modified from time to time, the “Consent Solicitation Statement”) to the Proposed Amendment upon the terms and subject to the conditions set forth therein; and 

WHEREAS, pursuant to Section 9.02 of the Indenture, having received the Required Consent, the Company, the Subsidiary Guarantors and
the Trustee are authorized to execute and deliver this Supplemental Indenture. 
 NOW THEREFORE, in consideration of the
foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Company, the Subsidiary Guarantors and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the
Securities as follows: 
 1. Definitions. Capitalized terms used herein without definition shall have the meanings
assigned to them in the Indenture. 
 2. Effective Date; Operative Date. This Supplemental Indenture shall become
effective upon the execution and delivery hereof by the Company, the Subsidiary Guarantors and the Trustee. The terms hereof shall become operative on the date (the “Operative Date”) the Company has paid the Consent Payment (as defined in
the Consent Solicitation Statement) in accordance with and as contemplated by the Consent Solicitation Statement. This Supplemental Indenture will be void if not operative by September 30, 2011. 

 Execution Version 

 

 3. Amendment to Section 1.01 (Definitions). As of the Operative Date,
Section 1.01 (Definitions) is hereby amended by inserting the following language at the end of clause (iii) of the first sentence of the definition of “Asset Disposition”: “, which “ordinary course of business”
includes, for the avoidance of doubt, transfers to facilitate the exploration, development and production of oil and gas properties through operating agreements and similar arrangements which are customary in the industry.” 

4. Ratification of Indenture; Supplemental Indentures Part of Indenture. Except as expressly amended hereby, the Indenture is in
all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Securities
heretofore or hereafter authenticated and delivered shall be bound hereby. 
 5. Conflict with Trust Indenture Act. If
any provision of this Supplemental Indenture limits, qualifies or conflicts with any provision of the TIA that is required under the TIA to be part of and govern any provision of this Supplemental Indenture, the provision of the TIA shall control.
If any provision of this Supplemental Indenture modifies or excludes any provision of the TIA that may be so modified or excluded, the provision of the TIA shall be deemed to apply to the Indenture as so modified or to be excluded by this
Supplemental Indenture, as the case may be. 
 6. Successors. All agreements of the Company in this Supplemental
Indenture shall bind its successors. All agreements of the Trustee in this Supplemental Indenture shall bind its successors. All agreements of each Subsidiary Guarantor in this Supplemental Indenture shall bind its successors. 

7. Governing Law. THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW
YORK. 
 8. Trustee Makes No Representation. The Trustee makes no representation as to the validity or sufficiency of
this Supplemental Indenture. 
 9. Counterparts. The parties may sign any number of copies of this Supplemental
Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 
 10. Effect of
Headings. The Section headings herein are for convenience only and shall not effect the construction thereof. 

 Execution Version 

 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture No .3 to
be duly executed as of the date first above written. 
  

					
	CONSOL ENERGY INC.
		
	By:	  	 /s/ Stephen W. Johnson

		  	Name: Stephen W. Johnson
		  	Title:   Senior Vice President and General Counsel
	
	The Guarantors identified on Schedule I hereto, as Guarantors
		
	By:	  	 /s/ Stephen W. Johnson

		  	Name: Stephen W. Johnson
		  	as Authorized Signatory for each of the Guarantors listed on Schedule I hereto
	
	THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, as Trustee,
		
	By:	  	 /s/ Warren A. Goshine

		  	Name: Warren A. Goshine
		  	Title: Vice President

 Execution Version 

 

 Schedule I 

Subsidiary Guarantors 

AMVEST Coal & Rail, L.L.C. 
 AMVEST
Coal Sales, Inc. 
 AMVEST Corporation 

AMVEST Gas Resources, Inc. 
 AMVEST Mineral
Services, Inc. 
 AMVEST Minerals Company, L.L.C. 
 AMVEST Oil & Gas, Inc. 
 AMVEST West Virginia Coal, L.L.C. 

Braxton-Clay Land & Mineral, Inc. 

Cardinal States Gathering Company 
 Central Ohio
Coal Company 
 CNX Gas Company LLC 

CNX Gas Corporation 
 CNX Land Resources Inc.

 CNX Marine Terminals Inc. 
 Coalfield
Pipeline Company 
 Conrhein Coal Company (by Consolidation Coal Company and MTB Inc., its partners) 

CONSOL Energy Holdings LLC VI 
 CONSOL Energy
Sales Company 
 CONSOL Financial Inc. 

CONSOL of Canada Inc. 
 CONSOL of Central
Pennsylvania LLC 
 CONSOL of Kentucky Inc. 
 CONSOL of Ohio LLC 
 CNX Water Assets LLC (f/k/a CONSOL of WV LLC) 

CONSOL of Wyoming LLC 
 Consol Pennsylvania Coal
Company LLC 
 Consolidation Coal Company 
 Eighty-Four Mining Company 
 Fola Coal Company, L.L.C. 

Glamorgan Coal Company, L.L.C. 
 Helvetia Coal
Company 
 Island Creek Coal Company 

Keystone Coal Mining Corporation 
 Knox Energy,
LLC 
 Laurel Run Mining Company 

Leatherwood, Inc. 
 Little Eagle Coal Company,
L.L.C. 
 McElroy Coal Company 
 MOB
Corporation 
 Mon River Towing, Inc. 

MTB Inc. 
 Nicholas-Clay Land & Mineral,
Inc. 
 Peters Creek Mineral Services, Inc. 
 Reserve Coal Properties Company 
 Rochester & Pittsburgh Coal Company 

Southern Ohio Coal Company 
 TEAGLE Company,
L.L.C. 
 TECPART Corporation 
 Terra
Firma Company 
 Terry Eagle Coal Company, L.L.C. 
 Terry Eagle Limited Partnership (by TEAGLE Company, L.L.C. and TECPART Corporation, its general partners) 
 Twin Rivers Towing Company 
 Vaughan Railroad Company 

Windsor Coal Company 
 Wolfpen Knob Development
CompanySupplemental Indenture No. 1

 Exhibit 4.3 
 Execution Version 
 SUPPLEMENTAL INDENTURE NO. 1

 This SUPPLEMENTAL INDENTURE NO. 1 (this “Supplemental Indenture”), dated as of August 24, 2011, is
by and among CONSOL ENERGY INC., a Delaware corporation (the “Company”), certain of the Company’s subsidiaries signatory hereto (each, a “Subsidiary Guarantor” and, collectively, the “Subsidiary
Guarantors”) and THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, as trustee under the indenture referred to below (the “Trustee”). 
 WITNESSETH: 
 WHEREAS, the Company, the Trustee and the Subsidiary Guarantors have
executed an Indenture dated as of March 9, 2011 (the “Indenture”) between the Company, the Subsidiary Guarantors listed on Schedule I thereto and the Trustee, providing for the issuance of 6.375% Senior Notes Due 2021 (the
“Securities”); 
 WHEREAS, the Company desires to execute and deliver this Supplemental Indenture to clarify in
clause (iii) of the definition of “Asset Disposition” that “ordinary course of business” transactions include, for the avoidance of doubt, transfers to facilitate the exploration, development and production of oil and gas
properties through joint operating agreements and similar arrangements which are customary in the industry (the “Proposed Amendment”); 
 WHEREAS, the Board of Directors of the Company has determined that it is in the best interest of the Company to make the Proposed Amendment; 

WHEREAS, Section 9.02 of the Indenture provides that the Company, the Subsidiary Guarantors and the Trustee may amend the Indenture
with the written consent of the Holders of at least a majority in aggregate principal amount of the then outstanding Securities (the “Required Consent”); 
 WHEREAS, the Company has obtained the Required Consent pursuant to the Consent Solicitation Statement, dated August 18th, 2011 (as amended, supplemented or otherwise modified from time to time, the
“Consent Solicitation Statement”) to the Proposed Amendment upon the terms and subject to the conditions set forth therein; and 
 WHEREAS, pursuant to Section 9.02 of the Indenture, having received the Required Consent, the Company, the Subsidiary Guarantors and the Trustee are authorized to execute and deliver this
Supplemental Indenture. 
 NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the
receipt of which is hereby acknowledged, the Company, the Subsidiary Guarantors and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Securities as follows: 

1. Definitions. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.

 2. Effective Date; Operative Date. This Supplemental Indenture shall become effective upon the execution and delivery
hereof by the Company, the Subsidiary Guarantors and the Trustee. The terms hereof shall become operative on the date (the “Operative Date”) the Company has paid the Consent Payment (as defined in the Consent Solicitation Statement) in
accordance with and as contemplated by the Consent Solicitation Statement. This Supplemental Indenture will be void if not operative by September 30, 2011. 

 Execution Version 

 

 3. Amendment to Section 1.01 (Definitions). As of the Operative Date,
Section 1.01 (Definitions) is hereby amended by inserting the following language at the end of clause (iii) of the first sentence of the definition of “Asset Disposition”: “, which “ordinary course of business”
includes, for the avoidance of doubt, transfers to facilitate the exploration, development and production of oil and gas properties through operating agreements and similar arrangements which are customary in the industry.” 

4. Ratification of Indenture; Supplemental Indentures Part of Indenture. Except as expressly amended hereby, the Indenture is in
all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Securities
heretofore or hereafter authenticated and delivered shall be bound hereby. 
 5. Conflict with Trust Indenture Act. If
any provision of this Supplemental Indenture limits, qualifies or conflicts with any provision of the TIA that is required under the TIA to be part of and govern any provision of this Supplemental Indenture, the provision of the TIA shall control.
If any provision of this Supplemental Indenture modifies or excludes any provision of the TIA that may be so modified or excluded, the provision of the TIA shall be deemed to apply to the Indenture as so modified or to be excluded by this
Supplemental Indenture, as the case may be. 
 6. Successors. All agreements of the Company in this Supplemental
Indenture shall bind its successors. All agreements of the Trustee in this Supplemental Indenture shall bind its successors. All agreements of each Subsidiary Guarantor in this Supplemental Indenture shall bind its successors. 

7. Governing Law. THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW
YORK. 
 8. Trustee Makes No Representation. The Trustee makes no representation as to the validity or sufficiency of
this Supplemental Indenture. 
 9. Counterparts. The parties may sign any number of copies of this Supplemental
Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 
 10. Effect of
Headings. The Section headings herein are for convenience only and shall not effect the construction thereof. 

 Execution Version 

 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture
No. 1 to be duly executed as of the date first above written. 
  

					
	CONSOL ENERGY INC.
		
	By:	  	 /s/ Stephen W. Johnson

		  	Name: Stephen W. Johnson
		  	Title:   Senior Vice President and General Counsel
	
	The Guarantors identified on Schedule I hereto, as Guarantors
		
	By:	  	 /s/ Stephen W. Johnson

		  	Name: Stephen W. Johnson
		  	as Authorized Signatory for each of the Guarantors listed on Schedule I hereto
	
	THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, as Trustee,
		
	By:	  	 /s/ Warren A. Goshine

		  	Name: Warren A. Goshine
		  	Title: Vice President

 Execution Version 

 

 Schedule I 

Subsidiary Guarantors 

AMVEST Coal & Rail, L.L.C. 
 AMVEST
Coal Sales, Inc. 
 AMVEST Corporation 

AMVEST Gas Resources, Inc. 
 AMVEST Mineral
Services, Inc. 
 AMVEST Minerals Company, L.L.C. 
 AMVEST Oil & Gas, Inc. 
 AMVEST West Virginia Coal, L.L.C. 

Braxton-Clay Land & Mineral, Inc. 

Cardinal States Gathering Company 
 Central Ohio
Coal Company 
 CNX Gas Company LLC 

CNX Gas Corporation 
 CNX Land Resources Inc.

 CNX Marine Terminals Inc. 
 Coalfield
Pipeline Company 
 Conrhein Coal Company (by Consolidation Coal Company and MTB Inc., its partners) 

CONSOL Energy Holdings LLC VI 
 CONSOL Energy
Sales Company 
 CONSOL Financial Inc. 

CONSOL of Canada Inc. 
 CONSOL of Central
Pennsylvania LLC 
 CONSOL of Kentucky Inc. 
 CONSOL of Ohio LLC 
 CNX Water Assets LLC (f/k/a CONSOL of WV LLC) 

CONSOL of Wyoming LLC 
 Consol Pennsylvania Coal
Company LLC 
 Consolidation Coal Company 
 Eighty-Four Mining Company 
 Fola Coal Company, L.L.C. 

Glamorgan Coal Company, L.L.C. 
 Helvetia Coal
Company 
 Island Creek Coal Company 

Keystone Coal Mining Corporation 
 Knox Energy,
LLC 
 Laurel Run Mining Company 

Leatherwood, Inc. 
 Little Eagle Coal Company,
L.L.C. 
 McElroy Coal Company 
 MOB
Corporation 
 Mon River Towing, Inc. 

MTB Inc. 
 Nicholas-Clay Land & Mineral,
Inc. 
 Peters Creek Mineral Services, Inc. 
 Reserve Coal Properties Company 
 Rochester & Pittsburgh Coal Company 

Southern Ohio Coal Company 
 TEAGLE Company,
L.L.C. 
 TECPART Corporation 
 Terra
Firma Company 
 Terry Eagle Coal Company, L.L.C. 
 Terry Eagle Limited Partnership (by TEAGLE Company, L.L.C. and TECPART Corporation, its general partners) 
 Twin Rivers Towing Company 
 Vaughan Railroad Company 

Windsor Coal Company 
 Wolfpen Knob Development
Company

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