


                                                               Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                        Ad Hoc Finance Committee Meeting


                                                            Pittsburgh,  Pa.
                                                            August 19,  1991

      In accordance  with notice duly given, a telephonic  meeting of the Ad Hoc
Finance  Committee of the Board of Directors of Equitable  Resources,  Inc., was
held on Monday, August 19, 1991, at 2:30 p.m., Eastern Daylight Time.

      Committee members participating: Messrs.  Merle E. Gilliand, E. Lawrence
Keyes, Jr., Donald I. Moritz and Malcolm M. Prine.

      Also present: Messrs.  Frederick H. Abrew, Executive Vice President;
Robert E. Daley, Vice President and Treasurer; Elliot Gill, Senior Securities
Attorney; and Ms. Audrey C. Moeller, Vice President and Corporate Secretary.

      Mr. Donald I. Moritz, President  and Chief Executive Officer, acted as
Chairman of the meeting and Ms. Audrey C. Moeller acted as Secretary of the
meeting.

      The  Chairman  stated  that  the  purpose  of the  meeting  was to adopt a
resolution  establishing  certain  terms and  provisions  of-the fifth series of
securities of the Company to be issued under the Indenture  dated as of April 1,
1983 from  Equitable  Resources,  Inc., to Bankers Trust  Company,  as Successor
Trustee,  and to authorize  the Vice  President  and Treasurer of the Company to
take certain other action on the Committee's behalf as previously  authorized by
the Board of  Directors.  Mr.  Moritz asked the  Committee if they  received the
draft of the  resolution to be adopted and all  acknowledged  that they received
and reviewed it. The Chairman  stated that several  changes had been made in the
text of the resolution  which would be discussed  after a review by Mr. Daley of
the reasons for the Medium-Term Note program and how it will operate.

      Mr. Daley then briefly  reviewed the text of the  resolution  pointing out
that the Notes  would be issued  from  time to time and  designated  Medium-Term
Notes,  Series A. He said maturities shall be three to 30 years from the date of
issue;  that  the  Notes  may  be  redeemed  prior  to  maturity;  shall  not be
convertible;  that the  Company  has no  obligation  to repay the Notes prior to
maturity;  and that he would be negotiating with Agents, Morgan Stanley,  Lehman
Brothers and The First Boston  Corporation  in fixing the interest  rate on each
issue of Notes. Mr. Daley referred the Committee to a resolution adopted by said
Committee on July 19, 1991,  which  restricted him from  negotiating an interest
rate higher than 9-1/2% per annum.

      The Chairman  noted that it was  necessary to adopt the  resolution  for a
Closing which will take place this week so that when a determination  is made by
Mr. Daley to issue Notes all documents will be in order.

      The Chairman asked Mr. Gill to review the changes made in the text of
the resolution from the copy reviewed by the Committee.  Mr. Gill noted two
changes: (1) counsel for the Trustee had requested an indemnification
provision; and (2) a provision was added clarifying references in the
Indenture that all Notes issued under any series will be treated equally.

      After full  discussion,  on motion duly made and  seconded,  the following
resolutions were unanimously adopted:

      RESOLVED,  That, in accordance  with Section 301 of the Indenture dated as
of April 1, 1983 (the "Original Indenture") from Equitable Resources,  Inc. (the
"Company") to Bankers Trust Company,  as trustee (the "Trustee"),  as amended by
the 1991  Supplemental  Indenture  dated  as of March  15,  1991  (the  Original
Indenture  as so amended,  the  "Indenture"),  there is hereby  established  for
authentication and delivery by the Trustee an additional series of Securities of
the Company  (such series being  referred to herein as the "Notes") to be issued
from time to time under the Indenture, having the following terms and provisions
in addition to the terms and provisions established by the Indenture:

      1. TITLE.  The title of the Notes shall be "Medium-Term Notes, Series A".

      2. PRINCIPAL AMOUNT. The aggregate  principal amount of Notes which may be
authenticated and delivered  (except for Notes  authenticated and delivered upon
registration  of  transfer  of, or in exchange  for, or in lieu of,  other Notes
pursuant  to Section  304,  305,  306,  906 or 1107 of the  Indenture)  shall be
limited to $100,000,000. Notes may be issued at any time or from time to time in
such  principal  amounts as shall be  specified  in one or more  Addenda  hereto
(individually an "Addendum" and collectively "Addenda") which may be executed at
any time or from time to time by the President,  the Executive Vice President or
the Vice  President and Treasurer of the Company.  Each Addendum shall be deemed
to have been, and hereby is, adopted by this Committee,  and may be certified by
the  Secretary  or  Assistant  Secretary  of the Company as a part of this Board
Resolution.  For  purposes  of each issue of Notes  established  pursuant to any
Addendum,  all  references  in  Sections  304,  305,  306,  906 and  1107 of the
Indenture to the  Securities  of any "series"  shall be deemed to be  references
solely  to the  Notes so  established  and to any other  Notes  having  the same
interest rate, Maturity Date,  Interest Payment Dates, Record Dates,  redemption
provisions and other relevant terms.

      3.  MATURITY.  The principal of the Notes shall be payable on such
date as shall be three to 30 years from the date of issue, as shall be
specified in any applicable Addendum.

      4.1 INTEREST  RATE.  The Notes shall bear  interest at such fixed rate per
annum as shall be specified in any applicable  Addendum,  in each case until the
principal  thereof is paid or made available for payment and (to the extent that
the payment of such interest shall be legally  enforceable) at the same rate per
annum on any overdue  principal  and premium and on any overdue  installment  of
interest.

      4.2 INTEREST ACCRUAL.  Interest on the Notes shall accrue from the date of
the original issue of such Notes or from the most recent  Interest  Payment Date
(as  specified  in section  4.3 below) to which  interest  has been paid or duly
provided for.

      4.3 INTEREST PAYMENT DATES.  Unless otherwise  specified in any applicable
Addendum,  the Interest  Payment  Dates on which  interest on the Notes shall be
paid or duly  provided for shall be  semiannually  on February 1 and August 1 in
each year,  commencing  on such date as shall be  specified  in any  applicable,
Addendum. 4.4 Regular Record Dates. Unless otherwise specified in any applicable
Addendum.  the Regular  Record Dates for the interest on the Notes so payable on
any  Interest  Payment  Date (as  specified  in Section 4.3 above)  shall be the
January 15 or July 15 (whether or not a Business  Day), as the case may be, next
preceding such Interest Payment Date.

      5. PLACE OF PAYMENT.  Principal of, and premium,  if any, on, and interest
payable upon  maturity or earlier  redemption  of, the Notes shall be payable at
the office or agency of the company  maintained  for that purpose in the Borough
of Manhattan,  the City of New York, New York (the "Paying Agent").  Interest on
the Notes, other than interest payable at maturity or earlier redemption,  shall
be payable by check mailed to the registered  address of the holder of record on
the Regular Record Date for such interest payment.  Unless otherwise  designated
by the company in a written  notice to the Trustee,  the office or agency in the
Borough of Manhattan for the above  purpose shall be the Corporate  Trust Office
of the Trustee.  Notwithstanding the foregoing, (a) interest on any Note held in
the name of a nominee of the Depository (as defined in Section 13.2 below) shall
be payable by wire transfer of immediately  available  funds and (b) interest on
any  Certificated  Note (as  defined in Section  13.2 below) held by a holder of
$10,000,000 or more in aggregate  principal amount of Certificated  Notes having
the same  Interest  Payment  Dates  shall be  entitled  to receive  payments  of
interest by wire transfer of immediately available funds upon written request to
the  Paying  Agent not  later  than 15  calendar  days  prior to the  applicable
Interest Payment Date.

      6. REDEMPTION. The Notes may be subject to redemption prior to Maturity at
the option of the Company,  as a whole at any time or in part from time to time,
otherwise than through  operation of a sinking fund, at such  Redemption  Prices
(expressed  as  percentages  of the  principal  amount)  prevailing  during such
periods of time as shall be specified in any applicable  Addendum,  in each case
together with accrued interest to the Redemption Date.

      7.  SINKING  FUND.  The Notes may be  entitled to the benefit of a sinking
fund requiring  payments by the Company to the Trustee at such times, in amounts
sufficient  to redeem such  principal  amount of the Notes at such  sinking fund
redemption price, with such right of the Company to increase such payments or to
deliver Notes or to apply Notes  previously  delivered in  satisfaction  of such
sinking fund  requirements,  and with such credit to the Company for  previously
increased  sinking  fund  payments,  in each case as shall be  specified  in any
applicable Addendum.

      8.  DENOMINATIONS. Unless otherwise specified in any applicable
Addendum, the Notes shall be issuable in denominations of $100,000 or any
amount in excess thereof which is an integral multiple of $1,000.

      9.  CONVERTIBILITY. The Notes shall not be convertible into shares of
capital stock or other securities of the Company.

      10. REPAYMENT.  Except as provided in Sections 7 and 11 hereof, the
Company shall have no obligation to repay the Notes (at the option of Holders
or otherwise) prior to the Maturity of the Notes (as specified in Section 3
above).

      11. ACCELERATION. The entire principal amount of the Notes (and not a
portion thereof) shall be payable upon declaration of acceleration of the
Maturity of any Note pursuant to Section 502 of the Indenture.

      12. SECTION 403 OF INDENTURE.  Section 403 of the Indenture shall
apply to the Notes.

      13.1   ADDITIONAL COVENANTS.  No additional covenants shall be
applicable in respect of the Notes.

      13.2 NOTES  ISSUABLE AS GLOBAL  SECURITIES.  Each Note will be represented
either by a Global Note  registered  in the name of a nominee of The  Depository
Trust Company,  as Depository (a "Book-Entry  Note"), or by a certificate issued
in  definitive  or  temporary  form (a  "Certified  Note"),  as specified in the
applicable  Addendum.  Each Global Note  representing  Book-Entry  Notes will be
deposited  with  The  Depository   Trust  Company,   New  York,  New  York  (the
"Depository"),  and  registered  in the  name of a  nominee  of the  Depository.
Certificated  Notes will not be  exchangeable  for Book-Entry  Notes and, except
under  the  circumstances   described  below,   Book-Entry  Notes  will  not  be
exchangeable  for  Certificated  Notes and will not  otherwise  be  issuable  as
Certificated Notes.

      So long as the  Depository's  nominee is the registered  owner of a Global
Note,  such  nominee  will be  considered  to be the sole owner or Holder of the
Notes represented by such Global Note for all purposes of the Indenture.  Except
as set forth below, owners of beneficial  interests in a Global Note will not be
entitled to have the Notes  represented by, such Global Note registered in their
names,  will not  receive or be entitled  to receive  physical  delivery of such
Notes in definitive form, and will not be considered to be the owners or Holders
thereof under the Indenture.

      If the Depository is at any time unwilling or unable to continue to act as
Depository, and a successor depository is not appointed by the Company within 90
days, the Company will issue  Certificated  Notes in definitive form in exchange
for the  Global  Note or Notes  previously  deposited  with the  Depository.  In
addition,  the Company may at any time in its sole  discretion  determine not to
have the Notes  represented by one or more Global Notes and, in such event, will
issue  Certificated Notes in definitive form in exchange for such Global Note or
Notes.

      13.3 OTHER  PROVISIONS.  The Notes  shall have no other  terms than as set
forth in this Board  Resolution  (including any Addenda) and the Indenture or as
may be set forth in any indenture or indentures supplemental to the Indenture.

      13.4 INDEMNIFICATION. The Company agrees to indemnify the Trustee for, and
to hold it harmless  against,  any loss,  liability or expense  incurred without
negligence or bad faith on its part,  arising out of or in  connection  with the
acceptance  or   administration  of  the  duties  set  forth  in  those  certain
Administrative  Procedures,  which comprise a part of that certain  Distribution
Agreement,  to be dated on or about August 20, 1991, between the Company and the
Agents named therein (the "Administrative  Procedures"),  relating to the Notes,
as  though  such  Administrative  Procedures  were set  forth in the  Indenture.
Capitalized  terms used in this Board  Resolution have the meanings set forth in
the Indenture unless otherwise indicated or the context otherwise requires.

            The meeting adjourned at 2:45 p.m.


                                            s/ Audrey C. Moeller
                                            --------------------
                                               Secretary

<PAGE>

                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 1 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  September 1, 2021.

      3.1.  Interest Rate. 9% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 88 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 29th day of August, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>

                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 2 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $2,000,000.

      2.    Maturity Date.  September 1, 2021.

      3.1.  Interest Rate. 8.99% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 88 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 3rd day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 3 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  September 1, 2003.

      3.1.  Interest Rate. 8.55% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 75 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 6th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 4 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $2,000,000.

      2.    Maturity Date.  September 1, 2003.

      3.1.  Interest Rate. 8.55% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 73 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 6th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                               Exhibit 4.01 (g) Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 5 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $6,000,000.

      2.    Maturity Date.  September 1, 2003.

      3.1.  Interest Rate. 8.52% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 74 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 6th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer

<PAGE>

                                                                Exhibit 4.01 (g)

                            EQUITABLE RESOURCES, INC.

                      ADDENDUM NO. 6-A TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, That, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the Company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  September 1, 2003.

      3.1.  Interest Rate. 8.55% per annum.

      3.2.  Interest Payment Dates.  February 1 and August 1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Resolved  Further,  That  Addendum No. 3 hereby is rescinded  and replaced
by this Addendum No. 6-A.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise  requires.  In response to certain provisions of the Orders of
the  Pennsylvania  Public  Utility  Commission  and the Kentucky  Public Service
Commission,  It is noted that the  interest  rate set forth above  represents  a
premium of 75 basis points over the corresponding Treasury rate.

      WITNESS the due execution hereof this 6th day of September, 1991.



                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)

                            EQUITABLE RESOURCES, INC.

                      ADDENDUM NO. 6-B TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, That, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the Company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $2,000,000.

      2.    Maturity Date.  September 1, 2003.

      3.1.  Interest Rate. 8.55% per annum.

      3.2.  Interest Payment Dates.  February 1 and August 1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Resolved  Further,  That  Addendum No. 4 hereby is rescinded  and replaced
by this Addendum No. 6-B.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise  requires.  In response to certain provisions of the Orders of
the  Pennsylvania  Public  Utility  Commission  and the Kentucky  Public Service
Commission,  It is noted that the  interest  rate set forth above  represents  a
premium of 73 basis points over the corresponding Treasury rate.

      WITNESS the due execution hereof this 6th day of September, 1991.



                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 7 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $1,000,000.

      2.    Maturity Date.  September 20, 2006.

      3.1.  Interest Rate. 8.50% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 77 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 10th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 8 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $2,000,000.

      2.    Maturity Date.  September 1, 2009.

      3.1.  Interest Rate. 8.82% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 82 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 10th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 9 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $2,000,000.

      2.    Maturity Date.  September 18, 2006.

      3.1.  Interest Rate. 8.50% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 77 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 10th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 10 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $3,000,000.

      2.    Maturity Date.  September 20, 2006.

      3.1.  Interest Rate. 8.44% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 78 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 13th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 11 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  September 1, 2021.

      3.1.  Interest Rate. 9.00% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest rate set forth above  represents a premium of 104 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 13th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 12 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $10,000,000.

      2.    Maturity Date.  September 1, 2021.

      3.1.  Interest Rate. 8.98% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest rate set forth above  represents a premium of 104 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 16th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 13 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $7,000,000.

      2.    Maturity Date.  October 1, 2021.

      3.1.  Interest Rate. 8.93% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest rate set forth above  represents a premium of 100 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 16th day of September, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 14 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $1,000,000.

      2.    Maturity Date.  November 1, 2001.

      3.1.  Interest Rate. 8.19% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 73 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 2nd day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                      ADDENDUM NO. 15A TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  October 1, 2020.

      3.1.  Interest Rate. 8.88% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest rate set forth above  represents a premium of 105 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 2nd day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                      ADDENDUM NO. 15B TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $3,000,000.

      2.    Maturity Date.  October 1, 2020.

      3.1.  Interest Rate. 8.88% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest rate set forth above  represents a premium of 103 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 2nd day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 16 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $1,000,000.

      2.    Maturity Date.  October 10, 2001.

      3.1.  Interest Rate. 8.17% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 70 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 2nd day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 17 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $1,000,000.

      2.    Maturity Date.  November 1, 2011.

      3.1.  Interest Rate. 8.79% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 94 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 3rd day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 18 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $1,000,000.

      2.    Maturity Date.  November 1, 2001.

      3.1.  Interest Rate. 8.16% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 73 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 4th day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 19 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $3,200,000.

      2.    Maturity Date.  October 1, 2020.

      3.1.  Interest Rate. 8.81% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest rate set forth above  represents a premium of 100 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 8th day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 20 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  November 1, 2001.

      3.1.  Interest Rate. 8.14% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 73 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 8th day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 21 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  October 1, 2009.

      3.1.  Interest Rate. 8.72% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 89 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 8th day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 22 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $2,300,000.

      2.    Maturity Date.  October 1, 2009.

      3.1.  Interest Rate. 8.75% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 87 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 9th day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 23 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $1,500,000.

      2.    Maturity Date.  November 1, 2006.

      3.1.  Interest Rate. 8.29% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 70 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 10th day of October, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 24 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  December 1, 2014.

      3.1.  Interest Rate. 8.70% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 90 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 12th day of November, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 25 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $6,000,000.

      2.    Maturity Date.  December 3, 2001.

      3.1.  Interest Rate. 8.05% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 70 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 12th day of November, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 26 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  January 15, 1998.

      3.1.  Interest Rate. 7.24% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 60 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 3rd day of December, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


<PAGE>


                                                                Exhibit 4.01 (g)



                            EQUITABLE RESOURCES, INC.

                       ADDENDUM NO. 27 TO BOARD RESOLUTION

                   Establishing Certain Terms and Provisions
                   of an Issue of Medium-Term Notes, Series A
                        Pursuant to the Board Resolution
                             Adopted August 19, 1991

      RESOLVED, that, as contemplated by the Board Resolution adopted August 19,
1991, there is hereby established for authentication and delivery by the Trustee
an issue of the Medium-Term Notes,  Series A of the company having the following
terms and provisions in addition to the terms and provisions  established by the
Indenture and the aforesaid Board Resolution:

      1.    Principal Amount. $5,000,000.

      2.    Maturity Date.  December 27, 2011.

      3.1.  Interest Rate. 8.48% per annum.

      3.2.  Interest Payment Dates.  February 1  and  August  1, commencing
February 1, 1992.

      4.    Notes  Issuable  as  Global  Securities.  The  Notes  of this  issue
shall  be  issuable  only  as  Global  Notes,  except  under  the  circumstances
described in the Board Resolution.

      5.    Price to the Public. 100%.

      Capitalized  terms  used in this  Addendum  to Board  Resolution  have the
meanings set forth in the Board  Resolution  unless  otherwise  indicated or the
context otherwise requires.

      In response to certain provisions of the orders of the Pennsylvania Public
Utility Commission and the Kentucky Public Service Commission,  it is noted that
the interest  rate set forth above  represents a premium of 75 basis points over
the corresponding Treasury rate.

      WITNESS the due execution hereof this 19th day of December, 1991.


                                          s/ Robert E. Daley
                                          --------------------------
                                          Vice President & Treasurer


