EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election
as a director of CTG Resources, Inc. ("CTG") immediately prior to the
effectiveness of the share exchange (the "Share Exchange") contemplated by the
Agreement and Plan of Exchange (the "Exchange Agreement") to be entered into
between CNG and CTG. The undersigned understands that (i) he or she will be
elected a director of CTG if and only if he or she is, at the time of such
election, serving as a director of CNG, (ii) he or she will serve as a director
of CTG (subject to removal, resignation, death, or disability) until the
expiration of his or her existing term as a director of CNG, and (iii) after
election as a director of CTG, he or she will continue to serve as a director
of CNG (subject to the same exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Victor H. Frauenhofer
Victor H. Frauenhofer
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election
as a director of CTG Resources, Inc. ("CTG") immediately prior to the
effectiveness of the share exchange (the "Share Exchange") contemplated by the
Agreement and Plan of Exchange (the "Exchange Agreement") to be entered into
between CNG and CTG. The undersigned understands that (i) he or she will be
elected a director of CTG if and only if he or she is, at the time of such
election, serving as a director of CNG, (ii) he or she will serve as a director
of CTG (subject to removal, resignation, death, or disability) until the
expiration of his or her existing term as a director of CNG, and (iii) after
election as a director of CTG, he or she will continue to serve as a director
of CNG (subject to the same exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Bessye W. Bennett
Bessye W. Bennett
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election
as a director of CTG Resources, Inc. ("CTG") immediately prior to the
effectiveness of the share exchange (the "Share Exchange") contemplated by the
Agreement and Plan of Exchange (the "Exchange Agreement") to be entered into
between CNG and CTG. The undersigned understands that (i) he or she will be
elected a director of CTG if and only if he or she is, at the time of such
election, serving as a director of CNG, (ii) he or she will serve as a director
of CTG (subject to removal, resignation, death, or disability) until the
expiration of his or her existing term as a director of CNG, and (iii) after
election as a director of CTG, he or she will continue to serve as a director
of CNG (subject to the same exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Beverly L. Hamilton
Beverly L. Hamilton
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election as
a director of CTG Resources, Inc. ("CTG") immediately prior to the effectiveness
of the share exchange (the "Share Exchange") contemplated by the Agreement and
Plan of Exchange (the "Exchange Agreement") to be entered into between CNG and
CTG. The undersigned understands that (i) he or she will be elected a director
of CTG if and only if he or she is, at the time of such election, serving as a
director of CNG, (ii) he or she will serve as a director of CTG (subject to
removal, resignation, death, or disability) until the expiration of his or her
existing term as a director of CNG, and (iii) after election as a director of
CTG, he or she will continue to serve as a director of CNG (subject to the same
exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Harvey S. Levenson
Harvey S. Levenson
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election as
a director of CTG Resources, Inc. ("CTG") immediately prior to the effectiveness
of the share exchange (the "Share Exchange") contemplated by the Agreement and
Plan of Exchange (the "Exchange Agreement") to be entered into between CNG and
CTG. The undersigned understands that (i) he or she will be elected a director
of CTG if and only if he or she is, at the time of such election, serving as a
director of CNG, (ii) he or she will serve as a director of CTG (subject to
removal, resignation, death, or disability) until the expiration of his or her
existing term as a director of CNG, and (iii) after election as a director of
CTG, he or she will continue to serve as a director of CNG (subject to the same
exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Deroy C. Thomas
Deroy C. Thomas
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election as
a director of CTG Resources, Inc. ("CTG") immediately prior to the effectiveness
of the share exchange (the "Share Exchange") contemplated by the Agreement and
Plan of Exchange (the "Exchange Agreement") to be entered into between CNG and
CTG. The undersigned understands that (i) he or she will be elected a director
of CTG if and only if he or she is, at the time of such election, serving as a
director of CNG, (ii) he or she will serve as a director of CTG (subject to
removal, resignation, death, or disability) until the expiration of his or her
existing term as a director of CNG, and (iii) after election as a director of
CTG, he or she will continue to serve as a director of CNG (subject to the same
exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Richard J. Shima
Richard J. Shima
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election
as a director of CTG Resources, Inc. ("CTG") immediately prior to the
effectiveness of the share exchange (the "Share Exchange") contemplated by the
Agreement and Plan of Exchange (the "Exchange Agreement") to be entered into
between CNG and CTG. The undersigned understands that (i) he or she will be
elected a director of CTG if and only if he or she is, at the time of such
election, serving as a director of CNG, (ii) he or she will serve as a director
of CTG (subject to removal, resignation, death, or disability) until the
expiration of his or her existing term as a director of CNG, and (iii) after
election as a director of CTG, he or she will continue to serve as a director
of CNG (subject to the same exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Michael W. Tomasso
Michael W. Tomasso
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election as
a director of CTG Resources, Inc. ("CTG") immediately prior to the effectiveness
of the share exchange (the "Share Exchange") contemplated by the Agreement and
Plan of Exchange (the "Exchange Agreement") to be entered into between CNG and
CTG. The undersigned understands that (i) he or she will be elected a director
of CTG if and only if he or she is, at the time of such election, serving as a
director of CNG, (ii) he or she will serve as a director of CTG (subject to
removal, resignation, death, or disability) until the expiration of his or her
existing term as a director of CNG, and (iii) after election as a director of
CTG, he or she will continue to serve as a director of CNG (subject to the same
exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ James F. English, Jr.
James F. English, Jr.
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election as
a director of CTG Resources, Inc. ("CTG") immediately prior to the effectiveness
of the share exchange (the "Share Exchange") contemplated by the Agreement and
Plan of Exchange (the "Exchange Agreement") to be entered into between CNG and
CTG. The undersigned understands that (i) he or she will be elected a director
of CTG if and only if he or she is, at the time of such election, serving as a
director of CNG, (ii) he or she will serve as a director of CTG (subject to
removal, resignation, death, or disability) until the expiration of his or her
existing term as a director of CNG, and (iii) after election as a director of
CTG, he or she will continue to serve as a director of CNG (subject to the same
exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Laurence A. Tanner
Laurence A. Tanner
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election as
a director of CTG Resources, Inc. ("CTG") immediately prior to the effectiveness
of the share exchange (the "Share Exchange") contemplated by the Agreement and
Plan of Exchange (the "Exchange Agreement") to be entered into between CNG and
CTG. The undersigned understands that (i) he or she will be elected a director
of CTG if and only if he or she is, at the time of such election, serving as a
director of CNG, (ii) he or she will serve as a director of CTG (subject to
removal, resignation, death, or disability) until the expiration of his or
her existing term as a director of CNG, and (iii) after election as a director
of CTG, he or she will continue to serve as a director of CNG (subject to the
same exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Herman J. Fonteyne
Herman J. Fonteyne
EXHIBIT 99.2
CONSENT
The undersigned, being a director or nominee for director of Connecticut
Natural Gas Corporation ("CNG"), does hereby consent to his or her election as
a director of CTG Resources, Inc. ("CTG") immediately prior to the effectiveness
of the share exchange (the "Share Exchange") contemplated by the Agreement and
Plan of Exchange (the "Exchange Agreement") to be entered into between CNG and
CTG. The undersigned understands that (i) he or she will be elected a director
of CTG if and only if he or she is, at the time of such election, serving as a
director of CNG, (ii) he or she will serve as a director of CTG (subject to
removal, resignation, death, or disability) until the expiration of his or her
existing term as a director of CNG, and (iii) after election as a director of
CTG, he or she will continue to serve as a director of CNG (subject to the same
exceptions).
The undersigned hereby consents to the filing of this instrument with the
Securities and Exchange Commission in connection with the registration under
the Securities Act of 1933, as amended, of the shares of capital stock to be
issued by CTG pursuant to the Share Exchange.
/s/ Denis F. Mullane
Denis F. Mullane