EX-24.1 4 c00227exv24w1.htm POWER OF ATTORNEY exv24w1
 

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 attomey-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.
     IN WITNESS WHEREOF, this Power of Attorney has been signed on the 5th day of October, 2005, by the following persons:
         
Name   Title    

s/s JOHN D. JOHNSON
 
John D. Johnson
  President and Chief Executive Officer
(Principal Executive Officer
   
         


s/s JOHN SCHMITZ
 
John Schmitz
  Executive Vice President and Chief
Financial Officer (Principal Financial
Officer)
   
         

/s/ JODELL M. HELLER
 
Jodell M. Heller
  Vice President and Controller (Principal
Accounting Officer
   
         
*
 
Michael Toelle
  Director and Chairman of the Board    
         
*
 
Bruce Anderson
  Director    
         
*
 
Robert Bass
  Director    
         
*
 
David Bielenberg
  Director    

 


 

         
Name   Title    
         
*
 
Dennis Carlson
  Director    
         
*
 
Curt Eischens
  Director    
         
*
 
Robert Elliott
  Director    
         
*
 
Robert Grabarski
  Director    
         
*
 
Jerry Hasnedl
  Director    
         
*
 
Glen Keppy
  Director    
         
*
 
James Kile
  Director    
         
*
 
Randy Knecht
  Director    
         
*
 
Richard Owen
  Director    
         
*
 
Duane Stenzel
  Director    
         
*
 
Merlin Van Walleghen
  Director    
         
*
 
Steve Fritel
  Director    
         
*
 
Michael Mulcahey
  Director