EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Noel K. Estenson 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 Cenex Harvest States
Cooperatives, 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/ Noel K. Estenson
___________________________ Chief Executive Officer November 2, 1999
Noel K. Estenson (principal executive officer)
/s/ John Schmitz
___________________________ Senior Vice President -- Finance November 2, 1999
John Schmitz (principal financial officer)
/s/ Gerald Kuster
___________________________ Co-Chairman of the Board of Directors November 2, 1999
Gerald Kuster
/s/ Elroy Webster
___________________________ Co-Chairman of the Board of Directors November 2, 1999
Elroy Webster
/s/ Bruce Anderson
___________________________ Director November 2, 1999
Bruce Anderson
/s/ Robert Bass
___________________________ Director November 2, 1999
Robert Bass
/s/ Steven Burnet
___________________________ Director November 2, 1999
Steven Burnet
/s/ Steve Carney
___________________________ Director November 2, 1999
Steve Carney
/s/ Curt Eischens
___________________________ Director November 2, 1999
Curt Eischens
/s/ Robert Elliott
___________________________ Director November 2, 1999
Robert Elliott
/s/ Edward Ellison
___________________________ Director November 2, 1999
Edward Ellison
/s/ Sheldon Haaland
___________________________ Director November 2, 1999
Sheldon Haaland
/s/ Fred Harris
___________________________ Director November 2, 1999
Fred Harris
/s/ Jerry Hasnedl
___________________________ Director November 2, 1999
Jerry Hasnedl
/s/ Edward Hereford
___________________________ Director November 2, 1999
Edward Hereford
/s/ Douglas Johnson
___________________________ Director November 2, 1999
Douglas Johnson
/s/ James Kile
___________________________ Director November 2, 1999
James Kile
/s/ Leonard Larsen
___________________________ Director November 2, 1999
Leonard Larsen
/s/ Tyrone Moos
___________________________ Director November 2, 1999
Tyrone Moos
/s/ Gaylord Olson
___________________________ Director November 2, 1999
Gaylord Olson
/s/ Duane Risan
___________________________ Director November 2, 1999
Duane Risan
/s/ Denis Schilmoeller
___________________________ Director November 1, 1999
Denis Schilmoeller
/s/ Duane Stenzel
___________________________ Director November 2, 1999
Duane Stenzel
/s/ Michael Toelle
___________________________ Director November 2, 1999
Michael Toelle
/s/ Richard Traphagen
___________________________ Director November 2, 1999
Richard Traphagen
/s/ Russ Twedt
___________________________ Director November 2, 1999
Russell Twedt
/s/ Merlin Van Walleghen
___________________________ Director November 2, 1999
Merlin Van Walleghen
/s/ Arnold Weisenbeck
___________________________ Director November 2, 1999
Arnold Weisenbeck
/s/ William Zarak
___________________________ Director November 2, 1999
William Zarak