SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
MDU RESOURCES GROUP, INC.
By: /s/ John A. Schuchart
John A. Schuchart (Chairman of the
Board and Chief Executive Officer)
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
registrant in the capacities and on the date indicated.
Signature Title Date
/s/ John A. Schuchart Chief Executive March 3, 1994
John A. Schuchart (Chairman of the Board Officer and
and Chief Executive Officer) Director
/s/ Harold J. Mellen, Jr. Chief Corporate March 3, 1994
Harold J. Mellen, Jr. (President and Development Officer
and Chief Corporate Development Officer) and Director
/s/ Douglas C. Kane Chief Operating March 3, 1994
Douglas C. Kane (Executive Vice President Officer and
and Chief Operating Officer) Director
/s/ Warren L. Robinson Chief Financial March 3, 1994
Warren L. Robinson (Vice President, Officer
Treasurer and Chief Financial Officer)
/s/ Vernon A. Raile Chief Accounting March 3, 1994
Vernon A. Raile (Vice President, Officer
Controller and Chief Accounting Officer)
/s/ Richard L. Muus Director March 3, 1994
Richard L. Muus
/s/ Robert L. Nance Director March 3, 1994
Robert L. Nance
/s/ John L. Olson Director March 3, 1994
John L. Olson
/s/ San W. Orr, Jr. Director March 3, 1994
San W. Orr, Jr.
/s/ Charles L. Scofield Director March 3, 1994
Charles L. Scofield
/s/ Homer A. Scott, Jr. Director March 3, 1994
Homer A. Scott, Jr.
/s/ Joseph T. Simmons Director March 3, 1994
Joseph T. Simmons
/s/ Stanley F. Staples, Jr. Director March 3, 1994
Stanley F. Staples, Jr.
/s/ Sister Thomas Welder Director March 3, 1994
Sister Thomas Welder
EXHIBIT INDEX
Exhibit No.
3(a) Composite Certificate of Incorporation
of MDU Resources Group, Inc., as amended
to date, filed as Exhibit 4(a) in
Registration No. 33-13092. . . . . . . . . . . *
3(b) By-laws of MDU Resources Group, Inc.,
as amended to date . . . . . . . . . . . . . . **
4(a) Indenture of Mortgage, dated as of
May 1, 1939, as restated in the Forty-
Fifth Supplemental Indenture, dated as of
April 21, 1992, and the Forty-Sixth
through Forty-Eighth Supplements thereto
between the Company and the New York Trust
Company (The Bank of New York, successor
Corporate Trustee) and A. C. Downing
(W. T. Cunningham, successor Co-Trustee),
filed as Exhibit 4(a) in Registration No.
33-66682; and Exhibits 4(e), 4(f) and 4(g)
in Registration No. 33-53896 . . . . . . . . . *
+ 10(a) Management Incentive Compensative Plan,
filed as Exhibit 10(a) in Registration
No. 33-66682 . . . . . . . . . . . . . . . . . *
+ 10(b) 1992 Key Employee Stock Option Plan,
filed as Exhibit 10(f) in Registration
No. 33-66682 . . . . . . . . . . . . . . . . . *
+ 10(c) Restricted Stock Bonus Plan, filed as
Exhibit 10(b) in Registration
No. 33-66682 . . . . . . . . . . . . . . . . . *
+ 10(d) Supplemental Income Security Plan, filed
as Exhibit 10(c) in Registration
No. 33-66682 . . . . . . . . . . . . . . . . . *
+ 10(e) Directors' Compensation Policy, filed as
Exhibit 10(d) in Registration
No. 33-66682 . . . . . . . . . . . . . . . . . *
+ 10(f) Deferred Compensation Plan for Directors,
filed as Exhibit 10(e) in Registration
No. 33-66682 . . . . . . . . . . . . . . . . . *
13 Financial statements and supplementary
data contained in the Annual Report to
Stockholders for 1993. . . . . . . . . . . . . **
21 Subsidiaries of MDU Resources Group, Inc.. . . **
23(a) Consent of Independent Public Accountants. . . **
23(b) Consent of Engineer. . . . . . . . . . . . . . **
23(c) Consent of Engineer. . . . . . . . . . . . . . **
____________________
* Incorporated herein by reference as indicated.
** Filed herewith.
+ Management contract, compensatory plan or arrangement
required to be filed as an exhibit to this form pursuant
to Item 14(c) of this report.