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The following is an excerpt from a 8-K SEC Filing, filed by CHURCHILL DOWNS INC on 10/20/2004.
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CHURCHILL DOWNS INC - 8-K - 20041020 - SIGNATURES

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  CHURCHILL DOWNS INCORPORATED

October 20, 2004  /s/ Michael E. Miller                                        
Michael E. Miller
Executive Vice President and Chief Financial
     Officer
(Principal Financial and Accounting Officer)