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EXHIBIT 1
Information Concerning the Directors and Officers of
University Capital Strategies Group, LLC
The names and present principal occupations of the directors and executive
officers of University Capital Strategies Group, LLC ("UCSG") are set forth
below. During the last five years, none of these individuals has been convicted
in any criminal proceeding (excluding traffic violations and similar
misdemeanors) or has been a party to any civil proceeding of a judicial or
administrative body as a result of which such person 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
violations with respect to such laws. All of the individuals listed below are
citizens of the United States.
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Direct or
Indirect
Present Principal Beneficial
Position with Occupation or Ownership
Name UCSG Employment Address in UCSG
---- ---- ---------- ------- ------
<S> <C> <C> <C> <C>
Patrick J. Hess Director, UCSG 408 St. Peter Street 36.25%
President and CEO St. Paul, MN 55102
of UCSG
Michael P. McCormick Director, UCSG 408 St. Peter Street 36.25%
Secretary St. Paul, MN 55102
Kenneth F. Gudorf Director President, Agio 601 Second Avenue S. 5%
Capital Corp. Minneapolis, MN 55402
Gregory Herrick Director Self Employed 2650 W. Stonecrop Rd. 20%
P.O. Box 6291
Jackson, WY 83002
John R. Nagel Director Self Employed 1446 Westwood Drive 2.5%
Minnetrista, MN 55364
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