EXHIBIT 99 SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 ________________ EXHIBITS To Form S-2 Under The Securities Exchange Act of 1934 ___________________ Farmland Industries, Inc. EXHIBIT INDEX The following exhibits are filed as a part of this Form S-2 Registration Statement. Certain of these exhibits are incorporated by reference as indicated. Exhibit No. Description of Exhibits INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES: 3(i) A Articles of Incorporation and Bylaws of Farmland Industries, Inc. effective December 5, 1996. (Incorporated by Reference - Form 10-Q for the quarter ended November 30, 1996, filed January 14, 1997) ** 3(i) B Certificate of Board of Directors' Resolutions for the Decrease and Elimination of Preferred Stock, dated December 19, 1997. * 4(i)A Certificate of Designation for a Series of Preferred Shares Designated as 8% Series A Cumulative Redeemable Preferred Shares, dated December 19, 1997. * 4(i)B Registration Rights Agreement dated as of December 16, 1997 between Farmland Industries, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated as Initial Purchaser. OPINIONS RE LEGALITY: ** 5.(i)A Opinion of Robert B. Terry, Vice President and General Counsel of Farmland Industries, Inc. re legality of Preferred Shares ** 5.(i)B Opinion of Stinson, Mag & Fizzell, P.C., re legality of Preferred Shares MATERIAL CONTRACTS: LEASE CONTRACTS: * 10.(i)A Lease dated December 11, 1997, between Wilmington Trust Company, not in its individual capacity but solely as Owner Trustee and Farmland Industries, Inc. MANAGEMENT REMUNERATIVE PLANS: 10.(iii)A Farmland Industries, Inc. Employee Variable Compensation Plan (September 1, 1997 - August 31, 1998). (Incorporated by Reference - Form 10-K filed November 7, 1997) 10.(iii)B Farmland Industries, Inc. Management Long-Term Incentive Plan (Effective September 1, 1993) (Incorporated by Reference - Form 10- K, filed November 28, 1995) 10.(iii)B(1) Exhibit E (Fiscal years 1997 through 1999) (Incorporated by Reference - Form 10-K filed November 7, 1997) 10.(iii)B(2) Exhibit F (Fiscal years 1998 through 2000) (Incorporated by Reference - Form 10-K filed November 7, 1997) 10.(iii)C Farmland Industries, Inc. Supplemental Executive Retirement Plan (Effective January 1, 1994) (Incorporated by Reference - Form 10-K, filed November 28, 1995) 10.(iii)C(1) Resolution Approving the Revision of Appendix A and Appendix A (Incorporated by Reference - Form 10-K, filed November 27, 1996) 10.(iii)D Farmland Industries, Inc. Executive Deferred Compensation Plan (As Amended and Restated Effective November 1, 1996) (Incorporated by Reference - Form 10-K, filed November 27, 1996) * 12 Computation of Ratios CONSENTS OF EXPERTS AND COUNSEL: * 23.A Independent Auditors' Consent 23.B Consent of Stinson, Mag & Fizzell, P.C. (included in Exhibit 5) 23.C Consent of Robert B. Terry, Vice President and General Counsel of Farmland Industries, Inc. (included in Exhibit 5) * 24 Power of Attorney * Filed herewith **To be provided by Amendment