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<SEC-DOCUMENT>0000897101-03-000159.txt : 20030225
<SEC-HEADER>0000897101-03-000159.hdr.sgml : 20030225
<ACCEPTANCE-DATETIME>20030225170150
ACCESSION NUMBER:		0000897101-03-000159
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20030225

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CENEX HARVEST STATES COOPERATIVES
		CENTRAL INDEX KEY:			0000823277
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-FARM PRODUCT RAW MATERIALS [5150]
		IRS NUMBER:				410251095
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-65364
		FILM NUMBER:		03579591

	BUSINESS ADDRESS:	
		STREET 1:		5500 CENEX DRIVE
		CITY:			INVER GROVE HEIGHTS
		STATE:			MN
		ZIP:			55077
		BUSINESS PHONE:		6129469433

	MAIL ADDRESS:	
		STREET 1:		5500 CENEX DRIVE
		CITY:			INVER GROVE HEIGHTS
		STATE:			MN
		ZIP:			55077

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARVEST STATES COOPERATIVES
		DATE OF NAME CHANGE:	19961212
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS AM
<SEQUENCE>1
<FILENAME>cenex030907_posam.htm
<DESCRIPTION>CENEX HARVEST STATES POS-AM
<TEXT>
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<TITLE>Cenex Harvest States Cooperatives Post-Effective Am. No. 1 to Form S-2</TITLE>
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<P style="margin-left:72pt; margin-top:0pt; margin-bottom:-9pt; padding:0pt; text-indent:0pt; line-height:9pt; font-size:8pt"><B>As filed with the Securities and Exchange Commission on February 25, 2003</B></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:2.25pt; padding:0pt; text-indent:367.25pt; line-height:9pt; font-size:8pt"><B>Registration No. 333-65364</B></P>

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<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:18pt" align=center><B>&nbsp;</B></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:10.3pt; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:0pt; font-size:10pt" align=center><B>Washington D.C. &nbsp;20459</B></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><B>POST-EFFECTIVE AMENDMENT NO. 1<BR>
TO<BR>
FORM S-2</B></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt"><BR></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:10pt" align=center><B>REGISTRATION STATEMENT<BR>
UNDER THE SECURITIES ACT OF 1933</B></P>
<BR>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><B>CENEX HARVEST STATES COOPERATIVES</B></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:8pt; padding:0pt; text-indent:0pt; font-size:10pt" align=center><B>(Exact name of Registrant as specified in its charter)</B></P>
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<BR><TABLE width=700 style="margin-left:72pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=211><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:8.25pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center><B>Minnesota<BR>
</B>(State or other jurisdiction of Incorporation or organization)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=96>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=295><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:8.25pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center><B>41-0251095<BR>
</B>(I.R.S. Employer Identification No.)</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=603 colspan=3><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center>5500 Cenex Drive<BR>
Inver Grove Heights, Minnesota &nbsp;55077<BR>
(651) 451-5151</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:8.25pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center>(Address and Zip Code of Principal Executive Offices)</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=603 colspan=3><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center><B>&nbsp;</B></P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=603 colspan=3>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=603 colspan=3><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center>David Kastelic<BR>
Senior Vice President and General Counsel<BR>
Cenex Harvest States Cooperatives<BR>
5500 Cenex Drive<BR>
Inver Grove Heights, Minnesota 55077<BR>
(651) 451-5151</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center>(Name, address, including zip code and telephone number, including area code, of agent for service)</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=603 colspan=3><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center>__________</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center>Copy to:<BR>
William B. Payne<BR>
Dorsey &amp; Whitney LLP<BR>
50 South Sixth Street<BR>
Minneapolis, Minnesota &nbsp;55402<BR>
(612) 340-2600<BR>
Fax: &nbsp;(612) 340-8738</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:6.75pt; padding:0pt; text-indent:0pt; font-size:9pt" align=center>__________</P>
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<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. [ ]</P>

<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">If the registrant elects to deliver its latest annual report to security holders, or a complete and legible facsimile thereof, pursuant to Item 11(a)(1) of this Form, check the following box. [ ]</P>

<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [ ]</P>

<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registrations statement number of the earlier effective registration statement for the same offering. [ ]</P>

<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [ ]</P>

<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following <BR>
box. [ ]</P>


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<BR>
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<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:0pt; font-size:10pt" align=center><B>TERMINATION OF OFFERING UNDER REGISTRATION STATEMENT</B></P>


<P style="margin-left:36pt; margin-top:0pt; margin-bottom:10pt; padding:0pt;
text-indent:0pt; font-size:10pt">Cenex Harvest States Cooperatives, a Minnesota
cooperative corporation (the &#147;Company&#148;), registered the public offer
and sale of an aggregate of 50,000,000 shares of 8% Preferred Stock (the
&#147;Preferred Stock&#148;) pursuant to Registration Statement No. 333-65364
(which was declared effective on October 31, 2001) filed with the Securities and
Exchange Commission on July 18, 2001 and amended on October 26, 2001. &nbsp;To
date, the Company has sold 9,454,874 shares of the Preferred Stock. &nbsp;The
Company has discontinued sales under this registration statement and hereby
terminates the offering of the remaining 40,545,126 shares of Preferred Stock under
Registration Statement No. 333-65364.</P>

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<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt;
text-indent:0pt; font-size:10pt" align=center><B>SIGNATURES</B></P>


<P style="margin-left:72pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">
<U>The Registrant</U>. Pursuant to the
requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-2 and has duly caused this Post-Effective Amendment No. 1
to the registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Inver Grove Heights, State of
Minnesota, on this 25th day of February, 2003.</P>



<P style="margin-left:72pt; margin-top:20pt; margin-bottom:-10pt; padding-left:252pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">
CENEX HARVEST STATES COOPERATIVES<BR>
<BR>
<BR>
						By:&nbsp;&nbsp;&nbsp;&nbsp; /s/  John Schmitz</P>

<P style="margin-left:72pt; margin-top:0pt; margin-bottom:-10pt;
padding-left:252pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt;
text-indent:36pt; line-height:10pt;
font-size:10pt">____________________________________<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John Schmitz<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Executive Vice President and Chief Financial<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Officer</P>


<P style="margin-left:36pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt"><BR></P>


<P style="margin-left:36pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:36pt; font-size:10pt">
Pursuant to the requirements of the Securities
Act of 1933, as amended, this Post-Effective Amendment No. 1 to the registration
statement has been signed by the following persons in the capacities and on the
date indicated.</P>

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<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; text-indent:0pt; line-height:9.4pt; font-size:10pt" align=center><B><U>Signature</U></B></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" COLSPAN="2" WIDTH="209"><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; text-indent:0pt; line-height:9.4pt; font-size:10pt"><B><U>Title</U></B></P>
</TD><TD style="padding-left:7.2pt;" align=left valign=top width=211 colspan=2><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; text-indent:0pt; line-height:9.4pt; font-size:10pt"><B><U>Date</U></B></P>
</TD></TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">President and Chief Executive Officer</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>John D. Johnson</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Executive Vice President and Chief Financial Officer</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">/s/ John Schmitz<br>___________________________<br>
						John Schmitz</P>
</TD></TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Vice President and Controller</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Jodell M. Heller</P>
</TD></TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Michael Toelle</P>
</TD></TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Bruce Anderson</P>
</TD></TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3" ROWSPAN="2"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Robert Bass</P>
</TD></TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt">&nbsp;</P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>____________________________<br>David Bielenberg</P>
</TD>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">&nbsp;</TD>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt">&nbsp;</P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>____________________________<br>Dennis Carlson</P>
</TD>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">&nbsp;</TD>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" COLSPAN="3" WIDTH="212"></td>
			</TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Curt Eischens</P>
</TD>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
				</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Robert Elliot</P>
</TD>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=219><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="209"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
				</TD></TR>


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<TABLE width=751 style="margin-left:72pt"  border=0><TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218>
</td></tr>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>
____________________________<br>Robert Grabarski</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Jerry Hasnedl</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Glen Keppy</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>James Kile</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt">&nbsp;</P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>____________________________<br>Randy Knecht</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></p>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Leonard Larson</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208"></td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD>
			</TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Richard Owen</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Duane Stenzel</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>Merlin Van Walleghen</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
<TR>
<TD style="padding-left:7.2pt;" align=left valign=top width=218><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</Td>
<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="208"><P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt"></P>
</TD><TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3"><P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><BR></P>
<P style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"></P>
</TD></TR>
<TR>
				<TD style="padding-left:7.2pt;" align=left valign=bottom width=218>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<br>____________________________<br>
Elroy Webster</P>
</TD>
				<td style="Padding-left:7.2pt;" align="LEFT" valign="BOTTOM" width="208">
					<p style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">Director</p>
				</td>
				<TD STYLE="Padding-left:7.2pt;" ALIGN="LEFT" VALIGN="BOTTOM" WIDTH="212" COLSPAN="3">
					<p style="margin:0pt; text-indent:-36.3pt; line-height:10pt; font-size:10pt"><br>
					</p>
<P style="margin:0pt; text-indent:0pt; line-height:10pt; font-size:10pt">February &nbsp;25, 2003</P>
				</td>
			</TR>
</TABLE>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; text-indent:0pt; font-size:10pt"><BR></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; text-indent:0pt; font-size:10pt">*By:&nbsp;<u>&nbsp;&nbsp;/s/  John Schmitz&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; text-indent:0pt; font-size:10pt">John Schmitz</P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; text-indent:0pt; font-size:10pt">As Attorney-in-fact</P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; text-indent:0pt; font-size:10pt"><BR></P>
<P style="margin-left:72pt; margin-top:0pt; margin-bottom:0pt; text-indent:36pt; line-height:10pt; font-size:10pt"><BR></P>
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