-----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, EkKZzeQff8JZ+6QStU+pby/yGzuhur9y7fFkskfukaTj0fvxaDRFecoD7cqVHKRf 17sLEaUXa9Osnu/QRfCE7w== 0001181431-05-056708.txt : 20051017 0001181431-05-056708.hdr.sgml : 20051017 20051017164931 ACCESSION NUMBER: 0001181431-05-056708 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051005 FILED AS OF DATE: 20051017 DATE AS OF CHANGE: 20051017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MICHEL BERNARD M CENTRAL INDEX KEY: 0001234446 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32327 FILM NUMBER: 051141260 BUSINESS ADDRESS: STREET 1: 510 SASKATCHEWAN CRESCENT EAST STREET 2: APT #209 CITY: SASKATOON STATE: A9 ZIP: S7N 4P9 BUSINESS PHONE: 3062445451 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOSAIC CO CENTRAL INDEX KEY: 0001285785 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 200891589 FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 15407 MCGINTY RD CITY: MINNETONKA STATE: MN ZIP: 55391 BUSINESS PHONE: 9527426395 MAIL ADDRESS: STREET 1: 15407 MCGINTY RD CITY: MINNETONKA STATE: MN ZIP: 53391 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL NUTRITION SOLUTIONS INC DATE OF NAME CHANGE: 20040401 3 1 rrd94220.xml FORM 3 10-5-05 X0202 3 2005-10-05 0 0001285785 MOSAIC CO MOS 0001234446 MICHEL BERNARD M 3033 CAMPUS DRIVE PLYMOUTH MN 55441 1 0 0 0 Common Stock 2000 I By Wife Stock Option (right to buy) 11.59 2014-05-14 Common Stock 7800 D Stock Option (right to buy) 9.75 2013-05-16 Common Stock 9150 D Currently exerciseable The reporting person disclaims beneficial ownership of theses securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose. Richard L. Mack, Attorney in fact for Bernard M. Michel 2005-10-17 EX-24. 2 rrd81334_91871.htm POWER OF ATTORNEY rrd81334_91871.html
POWER OF ATTORNEY
Know all by these presents, that I hereby constitute and appoint each of Richard L. Mack,
Robert J. Pence, Carolyn Brue and Robert A. Kuhns my true and lawful attorney-in-fact and
agent, each acting alone, with full power of substitution for me and in my name, place and stead,
to:
1.        execute for me and on my behalf, in my capacity as an officer, director and/or
10% shareholder of The Mosaic Company, Forms 3, 4 or 5 in accordance with
Section 16(a) of the Securities Exchange Act or 1934, as amended, and the rules
promulgated thereunder;
2.        do and perform any all acts for me and on my behalf which may be necessary or
desirable to complete and execute any such Form 3, 4 or 5, complete and execute
any amendment or amendments thereto and timely file such Form with the United
States Securities and Exchange Commission and any stock exchange or similar
autho rity; 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 me, in my best
interest or legally required by me, in being understood that the documents
executed by such attorney-in-fact on my behalf 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.
I hereby grant 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 I might or
could do if personally present, hereby ratifying and confirming all that such attorney-in-fact, or
this Power of Attorney and the rights and powers herein granted. I acknowled ge that the
attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is The
Mosaic Company assuming, any of my responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934, as amended.
This Power of Attorney shall remain in full force and effect until I am no longer required
to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities of The
Mosaic Company, unless earlier revoked by me in a signed writing delivered to the attorneys-in-
fact named above.
IN WITNESS WHEREOF, I have signed this Power of Attorney on October 12th,
2005.

/s/ Bernard M. Michel        ______________________
Signature

Bernard M. Michel_________________________
Printed Name

-----END PRIVACY-ENHANCED MESSAGE-----