SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Company has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized.
WINMILL & CO. INCORPORATED
Dated: August 14, 2003 By:/s/ William G. Vohrer
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William G. Vohrer
Treasurer, Chief Accounting
Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the Company
and in the capacities and on the date indicated.
Dated: August 14, 2003 /s/Bassett S. Winmill
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Bassett S. Winmill
Chairman of the Board,
Director
Dated: August 14, 2003 /s/Robert D. Anderson
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Robert D. Anderson
Vice Chairman, Director
Dated: August 14, 2003 /s/Thomas B. Winmill
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Thomas B. Winmill, Esq.
President,
General Counsel, Director
Dated: August 14, 2003 /s/Charles A. Carroll
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Charles A. Carroll, Director
Dated: August 14, 2003 /s/Edward G. Webb, Jr.
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Edward G. Webb, Jr., Director
Dated: August 14, 2003 /s/Mark C. Winmill
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Mark C. Winmill, Director