Exhibit 24-A
POWER OF ATTORNEY
I, KEVIN G. MOUG, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Chief Financial Officer and Treasurer of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | | /s/ Kevin G. Moug |
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| | | Kevin G. Moug |
In Presence of:
/s/ Jackie Rogness
/s/ Sandy Greenlund
POWER OF ATTORNEY
I, JOHN C. MAC FARLANE, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Chairman of the Board of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ John C. MacFarlane |
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| | John C. MacFarlane |
In Presence of:
/s/ Gary J. Spies
/s/ Kenneth L. Nelson
POWER OF ATTORNEY
I, KAREN M. BOHN, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Karen M. Bohn |
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| | Karen M. Bohn |
In Presence of:
/s/ Nathan I. Partain
/s/ Gary J. Spies
POWER OF ATTORNEY
I, THOMAS M. BROWN, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Thomas M. Brown |
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| | Thomas M. Brown |
In Presence of:
/s/ Karen M. Bohn
/s/ John D. Erickson
POWER OF ATTORNEY
I, DENNIS R. EMMEN, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Dennis R. Emmen |
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| | Dennis R. Emmen |
In Presence of:
/s/ Arvid R. Liebe
/s/ Robert N. Spolum
POWER OF ATTORNEY
I, ARVID R. LIEBE, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Arvid R. Liebe |
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| | Arvid R. Liebe |
In Presence of:
/s/ Dennis R. Emmen
/s/ Robert N. Spolum
POWER OF ATTORNEY
I, KENNETH L. NELSON, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Kenneth L. Nelson |
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| | Kenneth L. Nelson |
In Presence of:
/s/ John C. MacFarlane
/s Gary J. Spies
POWER OF ATTORNEY
I, NATHAN I. PARTAIN, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Nathan I. Partain |
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| | Nathan I. Partain |
In Presence of:
/s/ Kenneth L. Nelson
/s/ Gary J. Spies
POWER OF ATTORNEY
I, GARY J. SPIES, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Gary J. Spies |
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| | Gary J. Spies |
In Presence of:
/s/ John C. MacFarlane
/s/ Kenneth L. Nelson
POWER OF ATTORNEY
I, ROBERT N. SPOLUM, do hereby constitute and appoint JOHN D. ERICKSON and GEORGE A. KOECK, or any one of them, my Attorney-in-Fact for the purpose of signing, in my name and on my behalf as Director of Otter Tail Corporation, the Annual Report of Otter Tail Corporation on Form 10-K for its fiscal year ended December 31, 2003, and any and all amendments to said Annual Report, and to deliver on my behalf said Annual Report and any and all amendments thereto, as each thereof is so signed, for filing with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
Date: March 8, 2004
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| | /s/ Robert N. Spolum |
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| | Robert N. Spolum |
In Presence of:
/s/ Arvid R. Liebe
/s/ Dennis R. Emmen
