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EXHIBIT 24
FORM S-8 REGISTRATION STATEMENT FOR
CAMPBELL SOUP COMPANY 1994 LONG-TERM INCENTIVE PLAN
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Ellen Oran Kaden and John J. Furey, and
each of them severally, until August 1, 2000, their true and lawful
attorneys-in-fact and agents, with full power of substitution and revocation,
for them and in their name, place and stead, in any and all capacities, to sign
this Registration Statement on Form S-8 covering the registration under the
Securities Act of 1933 for participants in the Campbell Soup Company 1994
Long-Term Incentive Plan, and any amendments thereto, and to file the same with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done, as fully to all intents
and purposes as he or she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
CAMPBELL SOUP COMPANY May 25, 2000
Signature
/s/ David W. Johnson /s/ David K.P. Li
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David W. Johnson David K.P. Li
President, Chief Executive Director
Officer and Director
/s/ Philip E. Lippincott /s/ Mary Alice D. Malone
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Philip E. Lippincott Mary Alice D. Malone
Chairman and Director Director
/s/ Alva A. App /s/ Charles R. Perrin
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Alva A. App Charles R. Perrin
Director Director
/s/ Edmund M. Carpenter /s/ Charles H. Mott
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Edmund M. Carpenter Charles H. Mott
Director Director
/s/ Bennett Carpenter /s/ George M. Sherman
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Bennett Dorrance George M. Sherman
Director Director
/s/ Thomas W. Field, Jr. /s/ Donald M. Stewart
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Thomas W. Field, Jr. Donald M. Stewart
Director Director
/s/ Kent B. Foster /s/ George Strawbridge, Jr.
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Kent B. Foster George Strawbridge, Jr.
Director Director
/s/ Harvey Golub /s/ Charlotte C. Weber
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Harvey Golub Charlotte C. Weber
Director Director
