Schedule 13D Amendment No. 1

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PjN+R2B8HY7VJoBBY6D6QourF/rtueA/x+A8CayDWGwpR31E6XA21nE9wuz+XJI2 aZ6xh6ZlAuXwyLdmM8Yhmw== 0001193125-06-174605.txt : 20060816 0001193125-06-174605.hdr.sgml : 20060816 20060816160405 ACCESSION NUMBER: 0001193125-06-174605 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20060816 DATE AS OF CHANGE: 20060816 GROUP MEMBERS: CARGILL FERTILIZER, INC. GROUP MEMBERS: GNS I (U.S.) CORP. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MOSAIC CO CENTRAL INDEX KEY: 0001285785 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 200891589 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80123 FILM NUMBER: 061038363 BUSINESS ADDRESS: STREET 1: 15407 MCGINTY RD CITY: MINNETONKA STATE: MN ZIP: 55391 BUSINESS PHONE: 9527426395 MAIL ADDRESS: STREET 1: 15407 MCGINTY RD CITY: MINNETONKA STATE: MN ZIP: 53391 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL NUTRITION SOLUTIONS INC DATE OF NAME CHANGE: 20040401 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CARGILL INC CENTRAL INDEX KEY: 0000884100 IRS NUMBER: 410177680 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 15407 MCGINTY RD. CITY: MINNETONKA STATE: MN ZIP: 55391 BUSINESS PHONE: 9529843557 MAIL ADDRESS: STREET 1: PO BOX 5653 CITY: MINNEAPOLIS STATE: MN ZIP: 55440-5653 SC 13D/A 1 dsc13da.htm SCHEDULE 13D AMENDMENT NO. 1 Schedule 13D Amendment No. 1

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Schedule 13D/A

Under the Securities Exchange Act of 1934

(Amendment No. 1)

The Mosaic Company

(Name of Issuer)

Common Stock $.01 per share

(Title of Class of Securities)

61945A 10 7

(CUSIP Number)

Linda L. Cutler

c/o Cargill, Incorporated

15615 McGinty Road West

Wayzata, Minnesota 55391

(952) 742-6377

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

July 1, 2006

(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Secs. 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ¨


CUSIP No. 61945A 107


1.	Names of reporting persons: I.R.S. Identification Nos. of above persons (entities only):

	Cargill, Incorporated 41-0177680
2.	Check the appropriate box if a member of a group
	(a) x
	(b) ¨
3.	SEC use only:

4.	Source of funds:

	WC, OO
5.	Check if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e):	¨

6.	Citizenship or place of organization:

	Delaware


Number of shares beneficially owned by each reporting person with:		7. Sole voting power:

		11,631,933
		8. Shared voting power:

		274,127,839 *
		9. Sole dispositive power:

		11,631,933
		10. Shared dispositive power:

		274,127,839 *


11.	Aggregate amount beneficially owned by each reporting person:

	285,759,772 *
12.	Check if the aggregate amount in Row (11) excludes certain shares:	¨

13.	Percent of class represented by amount in Row (11):

	65.3%
14.	Type of reporting person:

	CO

*	Includes 30,155,221 shares of Common Stock held by GNS I (U.S.) Corp. and 243,972,618 shares of Common Stock held by Cargill Fertilizer, Inc., both are wholly owned subsidiaries of Cargill, Incorporated.


CUSIP No. 61945A 107


15.	Names of reporting persons: I.R.S. Identification Nos. of above persons (entities only):

	GNS I (U.S.) Corp. 20-1026546
16.	Check the appropriate box if a member of a group
	(a) x
	(b) ¨
17.	SEC use only:

18.	Source of funds:

	WC, OO
19.	Check if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e):	¨

20.	Citizenship or place of organization:

	Delaware


Number of shares beneficially owned by each reporting person with:		21. Sole voting power:

		0
		22. Shared voting power:

		30,155,221
		23. Sole dispositive power:

		0
		24. Shared dispositive power:

		30,155,221


25.	Aggregate amount beneficially owned by each reporting person:

	30,155,221
26.	Check if the aggregate amount in Row (11) excludes certain shares:	¨

27.	Percent of class represented by amount in Row (11):

	6.9%
28.	Type of reporting person:

	CO


CUSIP No. 61945A 107


29.	Names of reporting persons: I.R.S. Identification Nos. of above persons (entities only):

	Cargill Fertilizer, Inc. 59-1445393
30.	Check the appropriate box if a member of a group
	(a) x
	(b) ¨
31.	SEC use only:

32.	Source of funds:

	WC, OO
33.	Check if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e):	¨

34.	Citizenship or place of organization:

	Delaware


Number of shares beneficially owned by each reporting person with:		35. Sole voting power:

		0
		36. Shared voting power:

		243,972,618 **
		37. Sole dispositive power:

		0
		38. Shared dispositive power:

		243,972,618 **


39.	Aggregate amount beneficially owned by each reporting person:

	243,972,618 **
40.	Check if the aggregate amount in Row (11) excludes certain shares:	¨

41.	Percent of class represented by amount in Row (11):

	55.8%
42.	Type of reporting person:

	CO

**	Effective July 1, 2006, 5,458,955 shares of Class B Common Stock, par value $.01 per share, of The Mosaic Company held by Cargill Fertilizer, Inc. automatically converted into 35,177,450 shares of Mosaic Common Stock.

Item 1. Security and Issuer:

Common Stock, $.01 par value, of The Mosaic Company (“Mosaic”), 3033

Campus Drive, Suite E490, Plymouth, MN 55441

Item 2. Identity and Background:

This Schedule 13D is being filed jointly by the Reporting Persons, as a group. The agreement among the Reporting Persons relating to the joint filing of this Schedule 13D is attached as Exhibit 1 hereto.

Cargill, Incorporated (“Cargill”), is incorporated under the laws of the State of Delaware. The principal business of Cargill and its subsidiaries is as an international provider of food, agriculture and risk management products and services. The principal office of Cargill is 15615 McGinty Road West, Wayzata, MN 55391.

GNS I (U.S.) Corp. (“GNS I”) is incorporated under the laws of the State of Delaware, and is a wholly owned subsidiary of Cargill. The principal address of GNS I is 15615 McGinty Road West, Wayzata, MN 55391.

Cargill Fertilizer, Inc. (“CFI”) is incorporated under the laws of the State of Delaware, and is a wholly owned subsidiary of Cargill. The principal address of CFI is 15615 McGinty Road West, Wayzata, MN 55391.

Exhibit 2 hereto sets forth the (a) name (b) residence or business address, (c) titles and (d) citizenship of each of the directors and executive officers of the Reporting Persons.

During the last five years, none of the Reporting Persons, nor any of the persons listed on Exhibit 2 hereto has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

Item 3. Source and Amount of Funds or Other Consideration:

On October 22, 2004, pursuant to the terms of an Agreement and Plan of Merger and Contribution dated as of January 26, 2004, as amended June 15, 2004 and October 18, 2004, among IMC Global Inc. (“IMC”), Mosaic (f/k/a Global Nutrition Solutions, Inc.), GNS Acquisition Corp., Cargill and CFI (the “Merger and Contribution Agreement”), Cargill, GNS I and CFI (together the “Cargill Contributing Corporations”) contributed to Mosaic the outstanding equity interests in certain entities owning all or substantially all of Cargill’s fertilizer businesses (the “Contributed Subsidiaries”). The Cargill Contributing Corporations received 66.5% of the outstanding shares of Mosaic’s Common Stock and 5,458,955 shares of Mosaic’s Class B Common Stock. All capitalized terms not defined herein shall have the meaning assigned to them in the Agreement, which is attached hereto as Exhibit 3 to this Schedule 13D.

Item 4. Purpose of Transaction:

On October 22, 2004, pursuant to the Merger and Contribution Agreement, (i) GNS Acquisition Corp., a wholly owned subsidiary of Mosaic, merged with and into IMC (the “Merger”), with IMC surviving the Merger as a wholly owned subsidiary of Mosaic, and (ii) the Cargill Contribution Corporations contributed to Mosaic equity interests of the Contributed Subsidiaries (the “Contribution”). Pursuant to the Merger, each outstanding share of IMC’s common stock, par value $1.00 per share, was converted into and became the right to receive one share of Mosaic Common Stock. In addition, in the Merger each outstanding share of IMC’s 7.50% Mandatory Convertible Preferred Shares, par value $1.00 per share, was converted into and became the right to receive one share of Mosaic 7.50% Mandatory Convertible Preferred Stock. Pursuant to the Contribution, the Cargill Contributing Corporations contributed to Mosaic equity interests of the Contributed Subsidiaries in exchange for the issuance of shares of Mosaic capital stock, as described in Item 3 above. IMC and Cargill combined Cargill’s fertilizer businesses with IMC’s businesses to create Mosaic, a new combined public company, that is anticipated will be a more efficient, full-service global fertilizer company better able to deliver high-quality, competitively priced products and services to customers worldwide.

Effective July 1, 2006, Mosaic’s 7.50% Mandatory Convertible Preferred Stock automatically converted into an aggregate of 17,721,000 shares of Mosaic Common Stock (at the conversion rate of 6.440 shares of Mosaic Common Stock per each share of Mosaic Preferred Stock) in accordance with the terms set forth in the Certificate of Designations of 7.50% Mandatory Convertible Preferred Shares. Accordingly, effective July 1, 2006, all outstanding shares of Mosaic Class B Common Stock (all of which were held by Cargill Fertilizer, Inc.) automatically converted into an aggregate of 35,177,450 shares of Mosaic Common Stock in accordance with the terms set forth in the Certificate of Designations of Class B Common Stock.

Item 5. Interest in Securities of the Issuer:

(a)

Cargill may be deemed to be a beneficial owner of 285,759,772 shares of Common Stock held directly by it and indirectly by GNS I and CFI, both wholly owned subsidiaries of Cargill. The aggregate number of shares beneficially held by the Reporting Persons is 285,759,772 shares, or 65.3%, based on 437,310,048 shares of Common Stock outstanding as reported by Mosaic as of July 19, 2006.

(b)

Cargill has sole power to vote or to dispose of the 11,631,933 shares of Common Stock it holds directly.

GNS I shares with Cargill power to vote or to dispose of the 30,155,221 shares of Common Stock it holds directly.

CFI shares with Cargill power to vote or to dispose of the 243,972,618 shares of Common Stock it holds directly.

(c)

The shares being disclosed on this Schedule 13D were part of the initial issuance of shares by Mosaic on October 22, 2004, plus the 35,177,450 shares issued upon conversion of the Class B Common on July 1, 2006. None of the Reporting Persons has effected any other transaction in Mosaic shares in the past 60 days. To the knowledge of the Reporting Persons, none of the persons listed on Exhibit 2 hereto has effectuated any transactions in Mosaic shares in the past 60 days.

(d)

No person other than the Reporting Persons is known to have the right to receive or the power to direct the receipt of the dividends from, or the proceeds from the sale of Mosaic shares held directly or indirectly by the Reporting Persons except for the right and power of Cargill as the parent company of GNS I and CFI.

Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

Mosaic, Cargill, GNS I and CFI are party to an Investor Rights Agreement, dated January 26, 2004, as amended October 22, 2004. During a four-year standstill period commencing on October 22, 2004, the parties have agreed to take certain actions with respect to the composition of the Board of Directors and all committees of the Board, the nomination and election of Directors, and the designation of the Chairman of the Board, the Chief Executive Officer and President of Mosaic. Also during the four-year standstill period, Cargill has agreed not to acquire any shares of Mosaic common stock (other than through the conversion of Mosaic Class B Common Stock). During the three-year period commencing on October 22, 2004, Cargill has agreed not to sell, transfer or otherwise dispose of any voting securities of Mosaic to any person that is not an affiliate of Cargill, unless the sale, transfer or other disposition is approved in advance by the members of the Mosaic Board who have been designated by IMC.

Pursuant to a Registration Rights Agreement, dated January 26, 2004, after October 22, 2007, Cargill (and its affiliates that own Mosaic Common Stock) have the right to

request that Mosaic file up to five registration statements with the SEC for an offering of their shares of Mosaic Common Stock. The market value of the shares of Mosaic Common Stock to be included in any demand registration must be at least $10 million. Mosaic will not be obligated to effect a demand registration within 270 calendar days of the effective date of the immediately preceding demand registration.

Item 7. Material to be Filed as Exhibits:

Joint Filing Agreement (Incorporated herein by reference to Exhibit 1 to the Schedule 13D filed by the Reporting Persons on November 1, 2004)

Directors and Executive Officers of the Reporting Persons

Agreement and Plan of Merger and Contribution dated as of January 26, 2004, as amended, among IMC, The Mosaic Company, GNS Acquisition Corp, Cargill, Incorporated and CFI (Incorporated herein by reference to Exhibit 2.1 to Mosaic’s Current Report on Form 8-K filed on October 28, 2004)

Investor Rights Agreement (Incorporated herein by reference to Exhibit 10.1 to Mosaic’s Registration Statement on Form 8-A filed on October 22, 2004)

Registration Rights Agreement (Incorporated herein by reference to Exhibit 5 to the Schedule 13D filed by the Reporting Persons on November 1, 2004)

Certificate of Designations of 7.50% Mandatory Convertible Preferred Shares (Incorporated herein by reference to Exhibit 3.2 to Mosaic’s Registration Statement on Form 8-A filed on October 22, 2004)

Certificate of Designation of Class B Common Stock (Incorporated herein by reference to Exhibit 7 to the Schedule 13D filed by the Reporting Persons on November 1, 2004)

Signature

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Date: August 16, 2006

CARGILL, INCORPORATED

/s/ Steven C. Euller

Signature

Steven C. Euller

Corporate Vice President, General Counsel

and Corporate Secretary

EX-2 2 dex2.htm DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS Directors and Executive Officers of the Reporting Persons

EXHIBIT 2

Directors and Executive Officers of the Reporting Persons

Cargill, Incorporated

(a)	Richard Anderson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	Michael H. Armacost

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	F. Guillaume Bastiaens

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, Vice Chairman

(d)	Citizen of Belgium

(a)	Martha MacMillan Bennett

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	Susan M. Cargill

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	Arthur D. Collins, Jr.

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	S. Curtis Johnson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	Richard M. Kovacevich

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	John H. MacMillan, IV

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	William B. MacMillan

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	Gregory R. Page

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, President and Chief Operating Officer

(d)	US Citizen

(a)	David W. Raisbeck

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, Vice Chairman

(d)	US Citizen

(a)	Warren R. Staley

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, Chairman of the Board and Chief Executive Officer

(d)	US Citizen

(a)	Lucy C. MacMillan Stitzer

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	Michael W. Wright

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	Robert L. Lumpkins

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, Vice Chairman

(d)	US Citizen

(a)	David M. Larson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Executive Vice President

(d)	US Citizen

(a)	Robbin S. Johnson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Senior Vice President, Director of Corporate Affairs

(d)	US Citizen

(a)	David W. Rogers

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Senior Vice President

(d)	Citizen of the United Kingdom

(a)	William A. Buckner

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	Citizen of Canada

(a)	Paul D. Conway

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	Citizen of the United Kingdom

(a)	Martin G. Dudley

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	Richard D. Frasch

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	John E. Geisler

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	James N. Haymaker

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	David W. MacLennan

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	John D. March

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	Robert R. Parmelee

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	K. Scott Portnoy

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	Christopher P. Mallett

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President, Research and Development

(d)	Citizen of the United Kingdom

(a)	Jerry R. Rose

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	Lee B. Skold

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President

(d)	US Citizen

(a)	Steven C. Euller

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President, General Counsel and Corporate Secretary

(d)	US Citizen

(a)	Ronald L. Christenson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President and Chief Technology Officer

(d)	US Citizen

(a)	Rita J. Heise

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President, Information and Technology

(d)	US Citizen

(a)	Galen G. Johnson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President and Controller

(d)	US Citizen

(a)	Bonnie E. Raquet

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President, Public Affairs

(d)	US Citizen

(a)	Frank L. Sims

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President, Transportation and Product Assurance

(d)	US Citizen

(a)	Nancy P. Siska

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Corporate Vice President, Human Resources

(d)	US Citizen

(a)	William W. Veazey

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Senior Vice President, Chief Financial Officer

(d)	US Citizen

(a)	Jayme D. Olson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Treasurer

(d)	US Citizen

GNS I (U.S.) Corp.

(a)	F. Guillaume Bastiaens

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, Chief Executive Officer, President and Treasurer

(d)	US of Belgium

(a)	William W. Veazey

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Vice President

(d)	US Citizen

(a)	Patrice H. Halbach

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Vice President

(d)	US Citizen

(a)	Linda Cutler

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Vice President

(d)	US Citizen

(a)	Jeanne Y. Smith

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Secretary

(d)	US Citizen

(a)	Lillian I. Lundeen

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Secretary

(d)	US Citizen

(a)	Anne Carlson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Secretary

(d)	US Citizen

(a)	James R. Clemens

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Secretary

(d)	US Citizen

(a)	Jayme D. Olson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Treasurer

(d)	US Citizen

Cargill Fertilizer, Inc.

(a)	F. Guillaume Bastiaens

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, Chief Executive Officer and President

(d)	Citizen of Belgium

(a)	Linda L. Cutler

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director, Vice President

(d)	US Citizen

(a)	Galen G. Johnson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	K. Scott Portnoy

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)

Director

(d)	US Citizen

(a)	William W. Veazey

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Director and Treasurer

(d)	US Citizen

(a)	Patrice H. Halbach

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Vice President

(d)	US Citizen

(a)	Jeanne Y. Smith

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Secretary

(d)	US Citizen

(a)	Lillian I. Lundeen

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Secretary

(d)	US Citizen

(a)	Anne E. Carlson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Secretary

(d)	US Citizen

(a)	James R. Clemens

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Secretary

(d)	US Citizen

(a)	Jayme D. Olson

(b)	15615 McGinty Road West, Wayzata, MN 55391

(c)	Assistant Treasurer

(d)	US Citizen

-----END PRIVACY-ENHANCED MESSAGE-----