0001127602-11-015077.txt : 20110504
0001127602-11-015077.hdr.sgml : 20110504
20110504153905
ACCESSION NUMBER: 0001127602-11-015077
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110502
FILED AS OF DATE: 20110504
DATE AS OF CHANGE: 20110504
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WELLS JAMES KENT
CENTRAL INDEX KEY: 0001519800
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03480
FILM NUMBER: 11810160
MAIL ADDRESS:
STREET 1: 1700 LINCOLN STREET, SUITE 2800
CITY: DENVER
STATE: CO
ZIP: 80203-4535
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MDU RESOURCES GROUP INC
CENTRAL INDEX KEY: 0000067716
STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
IRS NUMBER: 410423660
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1200 WEST CENTURY AVENUE
CITY: BISMARCK
STATE: ND
ZIP: 58503
BUSINESS PHONE: 701-530-1059
MAIL ADDRESS:
STREET 1: 1200 WEST CENTURY AVENUE
CITY: BISMARCK
STATE: ND
ZIP: 58503
FORMER COMPANY:
FORMER CONFORMED NAME: MONTANA DAKOTA UTILITIES CO
DATE OF NAME CHANGE: 19850429
3
1
form3.xml
PRIMARY DOCUMENT
X0203
3
2011-05-02
0
0000067716
MDU RESOURCES GROUP INC
MDU
0001519800
WELLS JAMES KENT
FIDELITY EXPLORATION & PRODUCTION CO.
1700 LINCOLN STREET, SUITE 2800
DENVER
CO
80203-4535
1
President & CEO-Fidelity E&P
Common Stock
0
D
James Kent Wells
2011-05-04
EX-24
2
doc1.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and
appoints each of Paul K. Sandness and Debra S. Anderson, 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 and/or director of MDU Resources Group, Inc.
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder;
(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 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 by, 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'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 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 foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 3rd day of May, 2011.
/s/ James Kent Wells
Signature
James Kent Wells
Print Name