Exhibit (10)(j)(i)

 

Amendment No. 2

to

Schedule A to Exhibit (10)(j)

March 1, 2004

 

The following table sets forth the name of each current director of Potlatch
Corporation who has executed the Indemnification Agreement filed as Exhibit
(10)(j):

 

Name of Director

--------------------------------------------------------------------------------

 

Date Agreement Executed

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Boh A. Dickey   August 7, 2000 William L. Driscoll   January 1, 2004 Ruth Ann M.
Gillis   November 1, 2003 Jerome C. Knoll   December 31, 2001 Lawrence S. Peiros
  February 1, 2003 Gregory L. Quesnel   September 15, 2000 Michael T. Riordan  
January 1, 2003 Judith M. Runstad   March 9, 1999 L. Pendleton Siegel   November
1, 1997 Dr. William T. Weyerhaeuser   February 22, 1990