rrd121947_137252.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HeJ2dDVhxPzrnBYYPqjSVu/tHrCmks3V/8BEQeh4vuMt40N9ZVRrp87AWyyqoHab M30pU15mN4uCcppZQktG5Q== 0001181431-06-068640.txt : 20061211 0001181431-06-068640.hdr.sgml : 20061211 20061211103321 ACCESSION NUMBER: 0001181431-06-068640 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061130 FILED AS OF DATE: 20061211 DATE AS OF CHANGE: 20061211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CORNING NATURAL GAS CORP CENTRAL INDEX KEY: 0000024751 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 160397420 STATE OF INCORPORATION: NY FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 330 W WILLIAM ST STREET 2: P O BOX 58 CITY: CORNING STATE: NY ZIP: 14830 BUSINESS PHONE: 6079363755 MAIL ADDRESS: STREET 1: 330 W WILLIAM STREET STREET 2: P O BOX 58 CITY: CORNING STATE: NY ZIP: 14830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gibson Ted W CENTRAL INDEX KEY: 0001383003 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00643 FILM NUMBER: 061267358 BUSINESS ADDRESS: BUSINESS PHONE: 607-962-2844 MAIL ADDRESS: STREET 1: 330 WEST WILLIAM STREET CITY: CORNING STATE: NY ZIP: 14830 3 1 rrd138741.xml FORM 3 X0202 3 2006-11-30 0 0000024751 CORNING NATURAL GAS CORP CNIG 0001383003 Gibson Ted W 330 WEST WILLIAM STREET CORNING NY 14830 1 0 0 0 Common Stock 0 D /s/ Christopher J. Hubbert, Attorney-in-Fact for Ted W. Gibson 2006-12-11 EX-24.1 2 rrd121947_137252.htm POWER OF ATTORNEY rrd121947_137252.html

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Marc C. Krantz and Christopher J. Hubbert signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, trustee and/or 10% stockholder of Corning Natural Gas Corporation, a New York corporation (the "Company"), Forms 3, 4 and 5 (or any successors thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, as may be amended from time to time;

(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 Form 3, 4 or 5 (or any successors thereto) and timely file such form with the United States Securities and Exchange Commission and any stock exchange 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 of, 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, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and 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 Securities Exchange Act of 1934.

        This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 (or any successors thereto) with respect to the undersigned's holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of December 7, 2006.

                                                     /s/ Ted W. Gibson

                                                     TED W. GIBSON

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