Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints John D. Johnson and John Schmitz, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, 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 Form 10-K under the Securities Act of 1933, as amended, of CHS Inc. and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
| Name | Title | Date | ||
s/John D. Johnson John D. Johnson | Chief Executive Officer (principal executive officer) | October 6, 2004 | ||
s/John Schmitz John Schmitz | Executive Vice President & Chief Financial Officer (principal financial officer) | October 6, 2004 | ||
s/Michael Toelle Michael Toelle | Chairman of the Board | October 6, 2004 | ||
s/Bruce Anderson Bruce Anderson | Director | October 6, 2004 | ||
s/Robert A. Bass Robert Bass | Director | October 6, 2004 | ||
s/David J. Bielenberg David Bielenberg | Director | October 6, 2004 | ||
s/Dennis Carlson Dennis Carlson | Director | October 6, 2004 | ||
s/Curt Eischens Curt Eischens | Director | October 6, 2004 | ||
s/Robert Elliott Robert Elliott | Director | October 6, 2004 | ||
s/Steve Fritel Steve Fritel | Director | October 6, 2004 |
s/Robert Grabarski Robert Grabarski | Director | October 6, 2004 | ||
s/Jerry Hasnedl Jerry Hasnedl | Director | October 6, 2004 | ||
s/Glen L. Keppy Glen Keppy | Director | October 6, 2004 | ||
s/James Kile | Director | October 6, 2004 | ||
| James Kile | ||||
s/Randy Knecht Randy Knecht | Director | October 6, 2004 | ||
s/Michael J. Mulcahey Michael Mulcahey | Director | October 6, 2004 | ||
s/Richard G. Owen Richard Owen | Director | October 6, 2004 | ||
s/Duane Stenzel Duane Stenzel | Director | October 6, 2004 | ||
s/Merlin Van Walleghen Merlin Van Walleghen | Director | October 6, 2004 |
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