EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that each person whose
signature appears below hereby constitutes and appoints L. Dan Thompson and
Daniel H. Stacken, and each of them, his attorney-in-fact, with full power of
substitution, for the purpose of signing on his behalf, in any and all
capacities, the Annual Report on Form 10-K of Minnesota Corn Processors, LLC
pursuant to Section 15(d) of the Securities Exchange Act of 1934, as amended,
for the fiscal year ended March 31, 2000 (the "10-K Report") and of signing any
and all amendments to the 10-K Report and to deliver the 10-K Report and any and
all amendments thereto as each thereof is so signed for filing with the
Securities and Exchange Commission.
/s/ L. Dan Thompson Dated: June 26, 2000
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L. Dan Thompson
/s/ Daniel H. Stacken Dated: June 26, 2000
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Daniel H. Stacken
/s/ Jerry Jacoby Dated: June 26, 2000
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Jerry Jacoby