EX-24 10 cenex012454_ex24-1.txt EXHIBIT 24.1 BOARD OF DIRECTORS POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each of John D. Johnson, John Schmitz and David Kastelic his or her true and lawful attorney-in-fact and agent, with full power to each act without the other, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-2 under the Securities Act of 1933, as amended, and any and all amendments (including post-effective amendments) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his or her substitutes, may lawfully do or cause to be done by virtue hereof. Signature Title Date --------- ----- ---- /s/ John D. Johnson President and Chief July 17, 2001 John D. Johnson Executive Officer (principal executive officer) /s/ John Schmitz Executive Vice President and July 17, 2001 John Schmitz Chief Financial Officer (principal financial officer) /s/ Steve Burnet Chairman of the Board July 17, 2001 Steve Burnet of Directors /s/ Bruce Anderson Director July 17, 2001 Bruce Anderson /s/ Robert Bass Director July 17, 2001 Robert Bass /s/ Curt Eischens Director July 17, 2001 Curt Eischens /s/ Robert Elliott Director July 17, 2001 Robert Elliott Signature Title Date --------- ----- ---- /s/ Robert Grabarski Director July 17, 2001 Robert Grabarski /s/ Jerry Hasnedl Director July 17, 2001 Jerry Hasnedl /s/ Glen Keppy Director July 17, 2001 Glen Keppy /s/ James Kile Director July 17, 2001 James Kile /s/ Gerald Kuster Director July 17, 2001 Gerald Kuster /s/ Leonard Larsen Director July 17, 2001 Leonard Larsen /s/ Richard Owen Director July 17, 2001 Richard Owen /s/ Duane Stenzel Director July 17, 2001 Duane Stenzel /s/ Michael Toelle Director July 17, 2001 Michael Toelle /s/ Richard Traphagen Director July 17, 2001 Richard Traphagen /s/ Merlin Van Walleghen Director July 17, 2001 Merlin Van Walleghen /s/ Elroy Webster Director July 17, 2001 Elroy Webster