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
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/ Arthur C. Marquardt
Arthur C. Marquardt