0001144204-09-035713 Sample Contracts

Amendment to the Corning Natural Gas Corporation Warrant Agreement
Warrant Agreement • July 2nd, 2009 • Corning Natural Gas Corp • Natural gas transmisison & distribution

This Amendment (this “Amendment”) dated as of July 1, 2009 between Corning Natural Gas Corporation, a New York corporation (the “Corporation”), and Registrar and Transfer Company, a New Jersey corporation, as warrant agent (the “Warrant Agent”), amends the Warrant Agreement dated as of July 13, 2007 between the Corporation and the Warrant Agent (the “Agreement”).

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