LIMITED POWER OF ATTORNEY
The undersigned, Chad A. Griffith, does hereby nominate, constitute and appoint
as his true and lawful attorneys-in-fact and agents with authority limited to
and as specifically set forth herein, Brian P. Anderson, Matthew Hutnick,
Matthew Polinski, Alexander J. Reyes, and Matthew J. Woolensack (each
hereinafter referred to as "Attorney-in-Fact").
Each said Attorney-in-Fact hereunder shall have the authority to:
(1) act, sign, execute and deliver for and on behalf of and in the place and
stead of the undersigned (i) Form ID, including any attached documents, to
effect the assignment of codes to the undersigned to be used in the transmission
of information to the SEC using the EDGAR System; (ii) the Forms 3, 4 and 5
documents pursuant to and in accordance with Section 16 of the Securities
Exchange Act of 1934, as amended, and the rules and regulations thereunder (the
"Exchange Act"); and (iii) amendments of each thereof, in accordance with
Section 16(a) of the Exchange Act, as amended, and the rules thereunder,
including any attached documents;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms 3, 4, or 5,
or any amendment thereto and timely file such form with the SEC, any stock
exchange or national association or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such Attorney-in-Fact, may be of benefit to,
in the best interest of, or legally required by the undersigned, it being
understood that the documents executed by such Attorney-in-Fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such Attorney-in-Fact may approve in such
Attorney-in Fact's discretion.
The undersigned hereby grants to each such Attorney-in-Fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such Attorney-in-Fact shall lawfully do
or cause to be done by virtue of the rights and powers herein granted. The
undersigned acknowledges that the foregoing Attorneys-in-Fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act.
This Limited Power of Attorney shall be effective as of and commence on the date
set forth below and shall remain in full force and effect until the undersigned
is no longer required to file Forms 3, 4, or 5 with respect to the undersigned's
holdings of and transactions in securities issued by CNX Resources Corporation,
unless earlier revoked by the undersigned in a signed writing delivered to the
Attorneys-in-Fact.
IN WITNESS WHEREOF, I have caused this Limited Power of Attorney to be executed
this 15th day of December, 2020.
/s/ Chad A. Griffith
Name: Chad A. Griffith
Griffith Chad A
Filed: 6 Jan 21, 7:00pm