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        Jim Poolman- Chairman
        Jim Laducer- Secretary-Treasurer
        Bill Leier-President
        Rod Holth- Director
        Rick Berg- Director
        Gene Nicholas- Director
        Steve Stenehjem- Director
        Earl Rennerfeldt- Director
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Northern Plains Capital Corporation
    Annual Shareholder Meeting
    Board of Directors and Executive Management
        Jim Poolman-Chairman
        Jim Laducer-Secretary-Treasurer
        Bill Leier-President
        Rick Berg-Director
        Rod Holth-Director
        Gene Nicholas-Director
        Earl Rennerfeldt-Director
        Steve Stenehjem-Director
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