POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ C. M. Harper
C. M. Harper
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ Robert A. Krane
Robert A. Krane
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ Mogens Bay
Mogens Bay
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ Carl E. Reichardt
Carl E. Reichardt
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ Ronald W. Roskens
Ronald W. Roskens
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as her
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for her and in her name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ Marjorie M. Scardino
Marjorie M. Scardino
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ Walter Scott, Jr.
Walter Scott, Jr.
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of June, 2000.
/s/ Kenneth E. Stinson
Kenneth E. Stinson
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra, Inc.
constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as his
true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, together or each without the other, to execute a
registration statement on Form S-3 for the registration under the Securities Act
of 1933 of resales of the shares of common stock of ConAgra, Inc., par value
$5.00 per share, issued to affiliates of International Home Foods, Inc. in
connection with ConAgra, Inc.'s acquisition of International Home Foods, Inc.,
and any and all amendments and post-effective amendments and supplements to the
registration statement and any and all instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission, granting unto each of such attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 29th day of June, 2000.
/s/ Clayton K. Yeutter
Clayton K. Yeutter
